BD CARDS LTD

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Profile BD CARDS LTD

Actual on 01.03.2025
Company name
BD CARDS LTD
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Company number
13335272
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2021
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Sunday, 19 October 2025 due by Saturday, 01 November 2025

Last statement dated Saturday, 19 October 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
13335272: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers BD CARDS LTD

Officers

(as of 22.08.2022)

CAMPISI, Christian
Status: Active
Appointed on: Wednesday, 13 October 2021
Correspondence address: Level 18 40 Bank Street, Canary Wharf, London, United Kingdom, E145NR
Nationality: American
Date of birth: September 1994
Role: Director
Occupation: Director
Country of residence: United States
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Wednesday, 14 April 2021
Resigned on: Wednesday, 13 October 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Christian Campisi
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Level 18 40 Bank Street, Canary Wharf, London, United Kingdom, E145NR
Nationality: American
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christian Campisi
Status: Active
Notified on: Wednesday, 13 October 2021
Correspondence address: Level 18 London, United Kingdom
Nationality: American
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Wednesday, 14 April 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Wednesday, 14 April 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Wednesday, 14 April 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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