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Companies/02794934

Bd Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 195612279
Show 2 ceased records
PS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-23

Source record 189221933
ES
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-11

Source record 189221938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
BS
Benjamin ShapiroCurrent director
Appointed 2022-04-03 · 4 yrs · Company Director
+16 others
SR
Susan RushtonCurrent secretary
Appointed 1993-03-26 · 33 yrs
+22 others
Show 5 historical appointments
ES
Elizabeth ShapiroResigned director
Resigned 1994-12-14 · 28 yrs · Teacher
AD
Anthony Dean SmithResigned director
Resigned 1993-03-26 · 1 yr · Property Developer
PS
Philip ShapiroResigned director
Resigned 1993-03-26 · 31 yrs · Property Company Director
Resigned 1993-03-01
Resigned 1993-03-01

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active