BDR DEVELOPMENTS LTD

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 6

1
Marsden, Russell
Born in July 1987
Individual (8 offsprings)
Officer
2022-06-17 ~ now
OF - Director → CIF 0
Mr Russell Marsden
Born in July 1987
Individual (8 offsprings)
Person with significant control
2022-06-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Simmons, Benjamin Richard
Born in March 1981
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Mr Benjamin Richard Simmons
Born in March 1981
Individual (4 offsprings)
Person with significant control
2024-03-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Bayliss, Daniel
Born in September 1978
Individual (4 offsprings)
Officer
2022-06-17 ~ now
OF - Director → CIF 0
Mr Daniel Bayliss
Born in September 1978
Individual (4 offsprings)
Person with significant control
2022-06-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
MARSELLOR LIMITED
Mortgage Advice Bureau, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
701 GBP2025-03-31
Person with significant control
2024-03-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
B R SIMMONS LIMITED
Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,167 GBP2025-03-31
Person with significant control
2024-03-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
DANIEL BAYLISS LTD
Yew Tree Farm, Mansfield Road, Hasland, Chesterfield, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
29,541 GBP2025-03-31
Person with significant control
2023-03-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Previous name

BAYLISS & MARSDEN HOMES LTD - 2024-02-21

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Cash at bank and in hand

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

BDR DEVELOPMENTS LTD
Info
BAYLISS & MARSDEN HOMES LTD - 2024-02-21
Registered number 14178816
Yew Tree Farm Mansfield Road, Hasland, Chesterfield S41 0JL
PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.