BDP (PVT) LIMITED
LEICESTER

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Company number 06113750
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 141 SIBSON ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4ND
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,100 . The most likely internet sites of BDP (PVT) LIMITED are www.bdppvt.co.uk, and www.bdp-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bdp Pvt Limited is a Private Limited Company. The company registration number is 06113750. Bdp Pvt Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Bdp Pvt Limited is 141 Sibson Road Birstall Leicester Leicestershire Le4 4nd. . SHAH, Ina Mukesh is a Secretary of the company. SHAH, Bijal Mukesh is a Director of the company. SHAH, Mukesh Kantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SHAH, Ina Mukesh
Appointed Date: 19 February 2007

Director
SHAH, Bijal Mukesh
Appointed Date: 19 September 2014
37 years old

Director
SHAH, Mukesh Kantilal
Appointed Date: 19 February 2007
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mrs Ina Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Mukesh Kantilal Shah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BDP (PVT) LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,100

...
... and 22 more events
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
19 Feb 2007
Incorporation