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BD Service Delivery LTD

Adresa
The Cube Londoneast-Uk
Yew Tree Avenue
Dagenham
RM10 7FN
VAT ID (DIČ) no VAT ID available
Company No. 11268271 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BD Services Delivery LTD
  • BD London Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barking & Dagenham Trading Partnership Ltd Status: Active Notified: 25/05/2018 Companies House Number: 10892844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Byles, Timothy John Status: Ceased Notified: 21/03/2018 Ceased: 25/05/2018 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Brown, Alison Claire Yew Tree Avenue, Dagenham, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Heaphy, Clive Andrew Yew Tree Avenue, Dagenham, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lock, Peter James Yew Tree Avenue, Dagenham, England Status: Active Notified: 05/12/2022 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcquillan, Sinead Frances Mary Yew Tree Avenue, Dagenham, England Status: Active Notified: 05/12/2022 Role: Secretary
    Middleton, Anthony Lindsey Robert Yew Tree Avenue, Dagenham, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tranter, Darren John Yew Tree Avenue, Dagenham, England Status: Active Notified: 08/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteman, Robert Arthur Yew Tree Avenue, Dagenham, England Status: Active Notified: 24/07/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British