BDP IMPORTS LIMITED

Company number 04031966 ·

Active

1 active / 5 ceased · persons with significant control

Bdp Imports Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-08
Correspondence address
60 Aston Down Aerodrome, Frampton Mansell, Stroud, GL6 8GA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11619267
Country registered
England

Bramblecrest Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-06
Ceased on
2018-03-06
Correspondence address
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11235495
Country registered
England

Mr Martyn Simon Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-06
Ceased on
2018-11-08
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Mr Hugo Charles Douglas-Pennant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-06
Ceased on
2018-11-08
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Mr Hugo Charles Douglas-Pennant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-03-06
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Mr Martyn Simon Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-03-06
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England