The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bamber, Antony Greg
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Antony Greg Bamber
    Born in February 1979
    Individual (21 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Estolonio, Hanee Ruth
    Finance Director born in September 1990
    Individual (11 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Jake William
    Farm Manager born in March 1994
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Birkbeck, David James
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2018-04-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Birkbeck, Leah Georgina
    Company Director born in May 1976
    Individual
    Officer
    2018-04-10 ~ 2018-10-01
    OF - Director → CIF 0
    Birkbeck, Leah Georgina
    Director born in May 1976
    Individual
    2022-12-26 ~ 2024-02-16
    OF - Director → CIF 0
parent relation
Company in focus

BD CORPORATE LIMITED

Previous name
BRIAR DENE CORPORATE LTD - 2021-02-23
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
100,661 GBP2023-04-30
0 GBP2022-04-30
Debtors
100 GBP2023-04-30
100 GBP2022-04-30
Cash at bank and in hand
21 GBP2023-04-30
0 GBP2022-04-30
Current Assets
121 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-84,788 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
-84,667 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
15,994 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
3,735 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,635 GBP2023-04-30
0 GBP2022-04-30
Equity
3,735 GBP2023-04-30
100 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,108 GBP2023-04-30
0 GBP2022-04-30
Other
48,553 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
100,661 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-04-30
Other
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-04-30
Property, Plant & Equipment
Land and buildings
52,108 GBP2023-04-30
0 GBP2022-04-30
Other
48,553 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
100 GBP2023-04-30
100 GBP2022-04-30
Corporation Tax Payable
Current
2,216 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
82,572 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
84,788 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • BD CORPORATE LIMITED
    Info
    BRIAR DENE CORPORATE LTD - 2021-02-23
    Registered number 11302569
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2018-04-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BD CORPORATE LIMITED
    S
    Registered number 11302569
    5, Duke Street, Southport, England, PR8 1SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BD CORPORATE LIMITED
    S
    Registered number 11302569
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • QPOL LIMITED - 2021-07-02
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    OLS GROUP LIMITED - 2025-01-29
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,416 GBP2023-10-31
    Person with significant control
    2022-10-06 ~ 2023-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TWENTY ONE 12 MEDIA LTD - 2021-07-02
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-03-30
    Person with significant control
    2021-09-06 ~ 2024-08-07
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    CH RECRUITMENT SERVICES LIMITED - 2021-07-22
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    796 GBP2023-10-29
    Person with significant control
    2021-09-06 ~ 2023-07-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    67,065 GBP2023-09-30
    Person with significant control
    2022-08-17 ~ 2022-09-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.