YOUNG BRITISH DESIGNERS LIMITED - COVENTRY


Company Profile Company Filings

Overview

YOUNG BRITISH DESIGNERS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
YOUNG BRITISH DESIGNERS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07042616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

YOUNG BRITISH DESIGNERS LIMITED - COVENTRY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIDDINGTON FARM DIDDINGTON LANE
COVENTRY
WEST MIDLANDS
CV7 7HQ

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG BRIT DESIGNERS LTD (until 17/05/2013)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN WHITEHEAD Jul 1956 British Director 2010-06-30 CURRENT
MRS DEBRA JAYNE HEPBURN Jan 1962 British Director 2010-06-30 CURRENT
MR CHARLES RONALD GILES EVEREST Dec 1965 Australian Director 2023-12-19 CURRENT
ROBERT DREWRY Secretary 2010-07-01 CURRENT
MR CHRISTOPHER JOHN RAMSTEDT Feb 1955 British Director 2010-07-01 UNTIL 2013-09-24 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
STUART JACKSON May 1978 British Director 2010-06-30 UNTIL 2013-12-02 RESIGNED
MR CHARLES ROLAND GILES EVERIST Dec 1965 British Director 2013-12-02 UNTIL 2023-07-23 RESIGNED
MICHAEL JOHN BUCKLEY Jul 1953 British Director 2009-10-14 UNTIL 2009-11-26 RESIGNED
CHRISTOPHER JOHN RAMSTEDT Secretary 2010-02-25 UNTIL 2010-07-01 RESIGNED
MICHAEL JOHN BUCKLEY Secretary 2009-10-14 UNTIL 2009-11-26 RESIGNED
MR TIMOTHY PATRICK REES Mar 1953 British Director 2010-06-30 UNTIL 2013-12-02 RESIGNED
MISS ADRIANA MARY WHEATLEY Jan 1985 British Director 2009-10-14 UNTIL 2011-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rees Bradley Hepburn Limited 2019-12-31 Coventry   Ownership of shares 25 to 50 percent
Mrs Debra Jayne Whitehead 2016-04-06 1/1962 Coventry   West Midlands Ownership of shares 25 to 50 percent
Mr Julian Whitehead 2016-04-06 7/1956 Coventry   West Midlands Ownership of shares 25 to 50 percent

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THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YBD FINDS LIMITED MERIDEN UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet