BBD NEWMARKET LIMITED — 11025132, Spellbrook , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	BBD NEWMARKET LIMITED copy copied
Company number	11025132 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 October 2017 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Thursday, 22 October 2020 due by Thursday, 03 December 2020 Last statement dated Tuesday, 22 October 2019
Annual returns	Overdue Next annual return date due by Tuesday, 20 November 2018
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	THE BARN, TEDNAMBURY FARM, TEDNAMBURY, HERTS, ENGLAND, SPELLBROOK, CM23 4BD copy copied

Officers

(as of 17.08.2022)

GODFREY, Thomas

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	Irish
Date of birth:	February 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

THODAY, David Murray

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

WRIGHT, Andrew Martyn

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Commercial Manager
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Andrew Martyn Wright

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	December 1970
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 Right To Appoint And Remove Directors

Mr Andrew Martyn Wright

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	December 1970
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 Right To Appoint And Remove Directors

Mr David Murray Thoday

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	July 1967
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 Right To Appoint And Remove Directors

Mr David Murray Thoday

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	British
Date of birth:	July 1967
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 Right To Appoint And Remove Directors

Mr Thomas Godfrey

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	The Barn Tednambury Farm, Tednambury, Herts, Spellbrook, England, CM23 4BD
Nationality:	Irish
Date of birth:	February 1964
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 Right To Appoint And Remove Directors

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