Bdh Management Ltd in Ilford, IG2 7DY

Description

Data updated on: 01-11-2023

Bdh Management Ltd can be found at 220 Wards Road, in Ilford. Its area code is IG2 7DY. Bdh Management has been operating on the market since it was registered on 2016-10-06. Its registered no. is 10413514. This enterprise's declared SIC number is 47240: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. 30th December 2021 is the last time the company accounts were reported.

Chase M. is this particular company's only director, who was formally appointed on 2020-05-13. Since 2018-11-12 Elizabeth L., had been functioning as a director for this company till the resignation on 2020-05-13. What is more a different director, including Russell L. quit 6 years ago.

The companies that control this firm are: Kingdom Of Sweets Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallsend at Segedunum Business Centre, Station Road, NE28 6HQ, Tyne and Wear and was registered as a PSC under the registration number 11004735.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-12-30	2021-12-30
Currency
Net Worth	100

Balance Sheet
Current Assets				49 982	127 315
Net Assets Liabilities	100	100	100	371	2 889
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				360	26 805
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Creditors				93	53 406
Net Current Assets Liabilities				49 889	79 694
Number Shares Allotted	100	100
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 785
Total Assets Less Current Liabilities			100	49 989	79 694
Share Capital Allotted Called Up Paid	100

Company staff

Chase M.

Role: Director

Appointed: 13 May 2020

Latest update: 23 January 2024

People with significant control

Kingdom Of Sweets Ltd

Address: 8 Bankside Bulding Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kindom

Place registered England And Wales

Registration number 11004735

Notified on 17 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chase M.

Notified on 13 May 2020

Ceased on 17 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dormant Company Uk Limited

Address: 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Companies Register

Registration number 05806779

Notified on 24 August 2018

Ceased on 13 May 2020

Nature of control:

over 3/4 of shares

Russell L.

Notified on 6 October 2016

Ceased on 24 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 December 2021
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 2 July 2018
Start Date For Period Covered By Report	2016-10-06
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	2 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-30
Annual Accounts
End Date For Period Covered By Report	31 October 2019

Bdh Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chase M.

Elizabeth L.

Russell L.

People with significant control

Kingdom Of Sweets Ltd

Chase M.

Dormant Company Uk Limited

Russell L.

Accounts Documents

Company filings

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