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Companies/05587461

Bury Industrial Developments Ltd

Buying and selling of own real estate · Bedford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 4 ceased
Kingston Park House LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-01 · No cessation recorded

Source record 113738743
Show 4 ceased records
AS
Mr Adam Anthony ScottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-18 · Ceased 2022-08-01

Source record 113481384
BS
Mr Benjamin James ScottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-18 · Ceased 2022-08-01

Source record 117446545
DS
Mr David Spencer ScottIndividual
Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-07-31 · Ceased 2022-05-18

Source record 118981329
AD
Mr Andrew James DaveyIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-07-31

Source record 118131231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JD
Joshua De HaanCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+35 others
Show 6 historical appointments
BS
Benjamin ScottResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
AD
Andrew DaveyResigned director
Resigned 2011-09-30 · 7 yrs · Director
DS
David ScottResigned director
Resigned 2008-09-16 · 3 yrs · Property Manager
DS
David ScottResigned secretary
Resigned 2007-07-27 · 4 yrs
CorpMentorbuild LimitedResigned secretary
Resigned 2005-10-10 · 1 yr
RW
Rudolf WebbResigned director
Resigned 2005-10-10 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active