Bd Investments Limited

General information

Name:

Bd Investments Ltd

Office Address:

12a Marlborough Place BN1 1WN Brighton

Number: 03162255

Incorporation date: 1996-02-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bd Investments Limited,registered as Private Limited Company, registered in 12a Marlborough Place, Brighton. The main office's postal code is BN1 1WN. This business has been prospering twenty nine years in the business. The reg. no. is 03162255. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Tue, 22nd Nov 2022.

Our database about the enterprise's members implies the existence of three directors: Nathan B., Victor S. and Graham B. who were appointed to their positions on Wed, 29th Mar 2023, Thu, 14th May 1998 and Wed, 21st Feb 1996. Furthermore, the managing director's duties are constantly assisted with by a secretary - Graham B., who was chosen by the following limited company in February 1996.

Financial data based on annual reports

Company staff

Nathan B.

Role: Director

Appointed: 29 March 2023

Latest update: 16 May 2025

Victor S.

Role: Director

Appointed: 14 May 1998

Latest update: 16 May 2025

Graham B.

Role: Secretary

Appointed: 21 February 1996

Latest update: 16 May 2025

Graham B.

Role: Director

Appointed: 21 February 1996

Latest update: 16 May 2025

People with significant control

Executives who control the firm include: Nathan B. owns over 1/2 to 3/4 of company shares . Victor S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nathan B.
Notified on 1 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Victor S.
Notified on 21 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham B.
Notified on 21 February 2017
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 30 April 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 8 April 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 March 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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