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Bdar (Holdings) Limited

Adresa
67 Great Russell Street
London
WC1B 3BN
VAT ID (DIČ) no VAT ID available
Company No. 07359288 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bdar Trustees Limited Status: Active Notified: 13/09/2022 Companies House Number: 14278541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davidson, Benjamin Luther Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Rodic, Sinisa Status: Ceased Notified: 29/06/2017 Ceased: 13/09/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Davidson, Benjamin Luther London, United Kingdom Status: Active Notified: 27/08/2010 Date of Birth: 11/1971 Occupation: Architect, None Role: Director Country of Residence: England Nationality: British
    RodiĆ, Siniša London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 04/1974 Occupation: Architect Role: Director Country of Residence: England Nationality: Serbian,British

    Companies Controlled by This Company (3)

    gb-flag GB 70 KS LTD Status: Active Notified: 13/03/2019 Companies House Number: 11881156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bdar LTD Status: Active Notified: 06/04/2016 Companies House Number: 05913640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bdar Trustees Limited Status: Ceased Notified: 05/08/2022 Ceased: 12/09/2022 Companies House Number: 14278541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors