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BDP Imports Holdings Ltd

BDP Imports Holdings Ltd is an active company incorporated on 12 October 2018 with the registered office located in Stroud, Gloucestershire. BDP Imports Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619267
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Hanger 9 Aston Down Business Park Aston Down
Frampton Mansell
Stroud
GL6 8GA
England
Same address for the past 6 years
Telephone
01285 760974
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1969
Bramblecrest Trustee Limited
PSC
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Mutual Companies
Bramblecrest Trustee Limited
Hugo Charles Douglas-Pennant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.99M
Decreased by £2.54M (-27%)
Turnover
£24.89M
Decreased by £1.74M (-7%)
Employees
55
Increased by 1 (+2%)
Total Assets
£14.82M
Increased by £765K (+5%)
Total Liabilities
-£6.71M
Increased by £3.28M (+96%)
Net Assets
£8.1M
Decreased by £2.52M (-24%)
Debt Ratio (%)
45%
Increased by 20.9% (+86%)
Latest Activity
Mrs Rachele Jayne Dickie Appointed
28 Days Ago on 1 Dec 2025
Hugo Charles Douglas-Pennant Resigned
28 Days Ago on 1 Dec 2025
Hugo Charles Douglas-Pennant Resigned
28 Days Ago on 1 Dec 2025
Group Accounts Submitted
4 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Mr Hugo Charles Douglas-Pennant Details Changed
10 Months Ago on 9 Feb 2025
Mr Martyn Simon Bell Details Changed
10 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Bramblecrest Trustee Limited (PSC) Details Changed
2 Years 10 Months Ago on 3 Mar 2023
Mr Hugo Charles Douglas-Pennant Appointed
7 Years Ago on 12 Oct 2018
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Documents
Appointment of Mr Hugo Charles Douglas-Pennant as a director on 12 October 2018
Submitted on 9 Dec 2025
Appointment of Mrs Rachele Jayne Dickie as a secretary on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Hugo Charles Douglas-Pennant as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Hugo Charles Douglas-Pennant as a secretary on 1 December 2025
Submitted on 5 Dec 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Hugo Charles Douglas-Pennant on 9 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Martyn Simon Bell on 9 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 3 March 2023
Submitted on 21 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Repayment History
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