BDP CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BDP CAPITAL LIMITED
COMPANY NUMBER
12536358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
26/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2020
20/06/2024
AMS GLOBAL HOLDINGS LTD
BARNET
EN5 4DX
Rosedean House 4 Argyle Road
Barnet
EN5 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| COREX TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Dominique Kimbiza Ngoy Sumaili (932388088) Appointed |
Credit Risk Overview
Want to learn more about BDP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/06/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| COREX TRADING LTD | Company is dissolved | View Report |
| FORTIS IMPERIUM LTD | Non-Trading | View Report |
| FORTIS IMPERIUM LTD | Non-Trading | View Report |
| KNOX ENTERPRISES LTD | Company is dissolved | View Report |
| MOREX PROPERTIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Dominique Kimbiza Ngoy Sumaili (932388088) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Ivaylo Krassimirov Pendov (915783899) has left the board |
| 03/04/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Maxamed Cumar Saalim (922246234) Appointed |
| 04/04/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Ivaylo Krassimirov Pendov (915783899) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | Shazad Adam Ahmed (921493319) has left the board |
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