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BDM Trading LP

BDM Trading LP is an active company incorporated on 27 April 2017 with the registered office located in Edinburgh, City of Edinburgh. BDM Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031124
Limited partnership
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact Update Details
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Vladyslav Filonenko
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1995
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Mutual Companies
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Financials
BDM Trading LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Vladyslav Filonenko (PSC) Appointed
6 Years Ago on 13 Sep 2019
Andrii Medvid (PSC) Appointed
7 Years Ago on 17 Aug 2018
Oleksandr Zhernovyi (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 30 Sep 2019
Notification of Vladyslav Filonenko as a person with significant control on 13 September 2019
Submitted on 25 Sep 2019
Cessation of Andrii Medvid as a person with significant control on 13 September 2019
Submitted on 25 Sep 2019
Submitted on 2 May 2019
Cessation of Oleksandr Zhernovyi as a person with significant control on 17 August 2018
Submitted on 22 Aug 2018
Notification of Andrii Medvid as a person with significant control on 17 August 2018
Submitted on 22 Aug 2018
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:MR luther antoine yahnick denis. General partner resigned:DAMITRA group LTD. More partners available on image.
Submitted on 10 Aug 2018
Submitted on 1 May 2018
Notification of Oleksandr Zhernovyi as a person with significant control on 26 June 2017
Submitted on 1 May 2018
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD.. LIMITED partner appointed:LAMEN business LTD..
Submitted on 27 Apr 2017
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Repayment History
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