BDM SMILES LIMITED

Profile BDM SMILES LIMITED

Actual on 01.04.2021
Company name
BDM SMILES LIMITED
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Company number
07195132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
74202 - Other specialist photography
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Registered office address
CARRICK HOUSE, LYPIATT ROAD, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL50 2QJ
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PSC and Officers BDM SMILES LIMITED

Officers

(as of 20.09.2020)

MCCORMACK, Diana
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: Carrick House Lypiatt Road, Cheltenham, United Kingdom, GL50 2QJ
Nationality: American
Date of birth: January 1982
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
ROBINS, Tobias Llewellyn
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: Carrick House Lypiatt Road, Cheltenham, England, Gloucestershire, GL50 2QJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
ROBINS, Sally Louise
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Friday, 11 July 2014
Correspondence address: Vicarage Court 160 Ermin Street, Swindon, United Kingdom, Wiltshire, SN3 4NE
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Tobias Llewellyn Robins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Imperial Square Cheltenham, United Kingdom
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Tobias Llewellyn Robins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Imperial Square Cheltenham, United Kingdom
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diana Mccormack
Status: Active
Notified on: Friday, 14 February 2020
Correspondence address: Carrick House Cheltenham, England, Gloucestershire
Nationality: American
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent