BPD HOLDINGS LIMITED

Dissolved Cheshire

Activities of head offices

Creative, media and publishing Activities of head offices
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BPD HOLDINGS LIMITED

Activities of head offices

Founded 13 May 2002 Dissolved Cheshire, United Kingdom website.com
Creative, media and publishing Activities of head offices

Previous Company Names

HAMSARD 2523 LIMITED 13 May 2002 — 3 Oct 2002
Accounts Submitted 25 Sept 2021
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Brooklands Road Sale Cheshire M33 3SS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BPD HOLDINGS LIMITED (04436966), a dissolved creative, media and publishing company based in Cheshire, United Kingdom. Incorporated 13 May 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 159,084 Shares £90.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 201966,066£17k£0.25
7 May 201966,066£17k£0.25
16 May 201813,476£45.40m£3k
16 May 201813,476£45.40m£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (38)

Wienerberger Limited
50.0%
673,570
Wienerberger Limited
50.0%
673,570

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wienerberger Limited

United Kingdom

Active
Notified 7 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linda Elizabeth Willan

Ceased 7 May 2019

Ceased

Carole Fawcus

Ceased 12 Dec 2017

Ceased

Gary Robert Newton

Ceased 7 May 2019

Ceased

Group Structure

Group Structure

WIENERBERGER LIMITED united kingdom
BPD HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2022GazetteGazette Dissolved Voluntary
19 Oct 2021GazetteGazette Notice Voluntary
12 Oct 2021DissolutionDissolution Application Strike Off Company
6 Oct 2021CapitalCapital Statement Capital Company With Date Currency Figure
5 Oct 2021ResolutionResolutions
4 Jan 2022 Gazette

Gazette Dissolved Voluntary

19 Oct 2021 Gazette

Gazette Notice Voluntary

12 Oct 2021 Dissolution

Dissolution Application Strike Off Company

6 Oct 2021 Capital

Capital Statement Capital Company With Date Currency Figure

5 Oct 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 4 Jan 2022

Gazette Notice Voluntary

4 years ago on 19 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 12 Oct 2021

Capital Statement Capital Company With Date Currency Figure

4 years ago on 6 Oct 2021

Resolutions

4 years ago on 5 Oct 2021