BDB PROPERTY LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6PT

Company number 10420945
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address 1B MILE END, LONDON ROAD, BATH, UNITED KINGDOM, BA1 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 104209450001, created on 28 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt of director 18/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 19 December 2016 GBP 3 . The most likely internet sites of BDB PROPERTY LTD are www.bdbproperty.co.uk, and www.bdb-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Bdb Property Ltd is a Private Limited Company. The company registration number is 10420945. Bdb Property Ltd has been working since 11 October 2016. The present status of the company is Active. The registered address of Bdb Property Ltd is 1b Mile End London Road Bath United Kingdom Ba1 6pt. . ELLIS, Simon Paul is a Director of the company. GASSON, Waylon is a Director of the company. HUGHES, Bradley Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLIS, Simon Paul
Appointed Date: 19 December 2016
60 years old
Director
GASSON, Waylon
Appointed Date: 11 October 2016
44 years old
Director
HUGHES, Bradley Simon
Appointed Date: 11 October 2016
47 years old

Persons With Significant Control

Mr Bradley Simon Hughes
Notified on: 11 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waylon Gasson
Notified on: 11 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDB PROPERTY LTD Events

10 Mar 2017
Registration of charge 104209450001, created on 28 February 2017
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of director 18/12/2016
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3
08 Feb 2017
Appointment of Mr Simon Paul Ellis as a director on 19 December 2016
21 Dec 2016
Director's details changed for Mr Waylon Gasson on 20 December 2016
20 Dec 2016
Director's details changed for Mr Waylon Gasson on 20 December 2016
11 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-11
  • GBP 2

BDB PROPERTY LTD Charges

28 February 2017
Charge code 1042 0945 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 the georgian lodge 25 bridge street bradford on avon…

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