BDV ATLANTIC LTD
BRISTOL

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Company number 08950792
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Nicholas Barnett on 16 September 2016; Director's details changed for Mrs Lorna Mary Barnett on 16 September 2016. The most likely internet sites of BDV ATLANTIC LTD are www.bdvatlantic.co.uk, and www.bdv-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bdv Atlantic Ltd is a Private Limited Company. The company registration number is 08950792. Bdv Atlantic Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Bdv Atlantic Ltd is 9 Portland Square Bristol Bs2 8st. . BARNETT, Nicholas is a Secretary of the company. BARNETT, Lorna Mary is a Director of the company. BARNETT, Nicholas Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BARNETT, Nicholas
Appointed Date: 20 March 2014
Director
BARNETT, Lorna Mary
Appointed Date: 01 June 2015
68 years old
Director
BARNETT, Nicholas Joseph
Appointed Date: 20 March 2014
69 years old

Persons With Significant Control

Mr Nicholas Joseph Barnett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Mary Barnett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDV ATLANTIC LTD Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
26 Sep 2016
Director's details changed for Mr Nicholas Barnett on 16 September 2016
26 Sep 2016
Director's details changed for Mrs Lorna Mary Barnett on 16 September 2016
26 Sep 2016
Secretary's details changed for Mr Nicholas Barnett on 16 September 2016
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
09 Oct 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
09 Oct 2015
Appointment of Lorna Barnet as a director on 1 June 2015
22 Jul 2015
Registered office address changed from C/O Millsted Langdon Accountants Winchester House Deane Gate Avenue Taunton TA1 2UH to 9 Portland Square Bristol BS2 8st on 22 July 2015
12 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BDV ATLANTIC LTD Charges

3 June 2016
Charge code 0895 0792 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Simon Niall Daniel Graham Gareth David Graham Brian Edward Graham Claire Ann Mallon
Description: The freehold and leasehold land comprised within land…

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