Bdp (2019) Ltd

General information

Name:

Bdp (2019) Limited

Office Address:

23 Monreith Road G43 2NY Glasgow

Number: SC519373

Incorporation date: 2015-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Bdp (2019) Ltd. It was established nine years ago and was registered under SC519373 as its registration number. This registered office of the company is registered in Glasgow. You can reach it at 23 Monreith Road. It has been already five years from the moment This company's name is Bdp (2019) Ltd, but until 2019 the business name was Benedict Dean Properties and up to that point, until 2017-08-30 the firm was known as Carrington Dean Properties. It means this company used three different company names. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when company accounts were reported.

In order to be able to match the demands of the clients, this specific company is continually controlled by a team of two directors who are Peter D. and Mary D.. Their outstanding services have been of great importance to the following company since 2015-11-03.

  • Previous company's names
  • Bdp (2019) Ltd 2019-12-11
  • Benedict Dean Properties Limited 2017-08-30
  • Carrington Dean Properties Limited 2015-11-03

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 03 November 2015

Latest update: 20 April 2024

Mary D.

Role: Director

Appointed: 03 November 2015

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Mary D. owns 1/2 or less of company shares. Peter D. owns over 1/2 to 3/4 of company shares .

Mary D.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Peter D.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Derek M.
Notified on 1 July 2016
Ceased on 1 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/15 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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