BDR DEVELOPMENTS LTD

Company number 14178816 · Monitor this company

Dissolved

6 active · persons with significant control

Mr Benjamin Richard Simmons

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-03-06
Date of birth: March 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, S41 0JL, England

Marsellor Limited

Corporate entity Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-03-06
Correspondence address: Mortgage Advice Bureau, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England
Legal form: Limited Company
Place registered: Companies House
Registration number: 11872824
Country registered: United Kingdom

B R Simmons Limited

Corporate entity Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-03-06
Correspondence address: Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, S41 0JL, England
Legal form: Limited Company
Place registered: Companies House
Registration number: 13358490
Country registered: United Kingdom

Daniel Bayliss Ltd

Corporate entity Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-03-06
Correspondence address: Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, S41 0JL, England
Legal form: Limited Company
Place registered: Companies House
Registration number: 13208435
Country registered: United Kingdom

Mr Daniel Bayliss

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-06-17
Date of birth: September 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, S41 0JL, United Kingdom

Mr Russell Marsden

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-06-17
Date of birth: July 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, S41 0JL, United Kingdom