B D R INVESTMENTS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05048717
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
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 thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Daniel Gerard Danaher on 21 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of B D R INVESTMENTS LIMITED are www.bdrinvestments.co.uk, and www.b-d-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. B D R Investments Limited is a Private Limited Company. The company registration number is 05048717. B D R Investments Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of B D R Investments Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . BETTS, David Robert is a Secretary of the company. BETTS, David Robert is a Director of the company. DANAHER, Daniel Gerard is a Director of the company. ROLLS, Terence Barry is a Director of the company. Secretary DANAHER, Daniel Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BETTS, David Robert
Appointed Date: 16 May 2014

Director
BETTS, David Robert
Appointed Date: 18 February 2004
74 years old

Director
DANAHER, Daniel Gerard
Appointed Date: 18 February 2004
68 years old

Director
ROLLS, Terence Barry
Appointed Date: 18 February 2004
71 years old

Resigned Directors

Secretary
DANAHER, Daniel Gerard
Resigned: 16 May 2014
Appointed Date: 18 February 2004

Persons With Significant Control

Mr David Robert Betts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Gerard Danaher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Barry Rolls
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B D R INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Daniel Gerard Danaher on 21 December 2016
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Director's details changed for Mr David Robert Betts on 9 November 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

...
... and 29 more events
01 Mar 2005
Return made up to 18/02/05; full list of members
10 Apr 2004
Particulars of mortgage/charge
08 Apr 2004
Ad 18/02/04--------- £ si 3@1=3 £ ic 3/6
08 Apr 2004
Accounting reference date extended from 28/02/05 to 30/04/05
18 Feb 2004
Incorporation

B D R INVESTMENTS LIMITED Charges

21 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 198 shefford road,clifton,bedfordshire.the rental income by…
6 April 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h land k/a 81 almond avenue, ealing london t/n…