OpenCompanies

BDI Employee Holdings Ltd

Company number
15179662
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BDI Trustee Limited (2 companies)

Registered office

The Warehouse
Hill Street
Tunbridge Wells
TN1 2BY

Officers

NameRoleAppointedResigned
COOKE, Benjamin Matthew Director 31 Jan 2024

Control

NameNature of controlNotifiedCeased
Bdi Trustee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Jan 2024
Mrs Claire Louise Daplyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2023 31 Jan 2024
Mr Tim Daplyn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Oct 2023 31 Jan 2024

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £100

Connections

Owned by

BDI Employee Holdings Ltd → BDI Trustee Limited

Controls

Companies at the same address

Data