BD Investments Limited

Active03162255 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Victor Frank Michael Squibb
Accounts type
Total exemption full
Region
South East
Address
12A Marlborough Place
Brighton
BN1 1WN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born January 1971 (55)
Director · Appointed 14 May 1998
British
Born May 1949 (77)
Secretary · Appointed 21 February 1996
British
Director · Appointed 21 February 1996
British
Born April 1949 (77)
Officer history (5 former)
29 March 2023
Appointed Bell, Nathan as Director
24 March 2021
Resigned Faires, Derek as Director
14 May 1998
Resigned Bell, Winifred Rose as Director
14 May 1998
Appointed Squibb, Victor Frank Michael as Director
14 May 1998
Appointed Squibb, Victor Frank Michael as Director
14 May 1998
Resigned Squibb, Victor Frank Michael as Director
9 April 1996
Appointed Bell, Winifred Rose as Director
22 February 1996
Resigned Semken Limited as Corporate Nominee Secretary
22 February 1996
Resigned Lufmer Limited as Corporate Nominee Director
21 February 1996
Appointed Semken Limited as Corporate Nominee Secretary
21 February 1996
Appointed Bell, Graham as Director
21 February 1996
Appointed Lufmer Limited as Corporate Nominee Director
21 February 1996
Appointed Faires, Derek as Director
21 February 1996
Appointed Bell, Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 16839534
Victor Frank Michael Squibb
Individual · Notified 21 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)

Holdings 1

Companies where BD Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
24 July 2026
Ceased Nathan Bell — Owns 50–75% of shares
1 February 2021
Ceased Graham Bell — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BD Investments Limited This company Owns 50–75% of shares
Beven Property Management Limited Owns 75–100% of shares
Elite Avis Way Properties Ltd Owns 50–75% of shares
Elite Newhaven Property Ltd Owns 50–75% of shares
Elite Northern Properties Limited Owns 75–100% of shares
Elite Southern Properties Limited Owns 50–75% of shares
Elite Suffolk Properties Ltd Owns 75–100% of shares
Gourmet Cuisine Limited Owns 75–100% of shares
N.X.B Management Limited Owns 75–100% of shares
Newhaven Properties Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,814,896
Cash
£184,135
Employees
5
Debt Ratio
14%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,485,027 £2,473,772 £2,583,764 £2,686,122 £2,724,467 £2,784,075 £2,814,896
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,754,000£2,754,000£2,754,000£2,754,000£2,754,000£2,754,000£2,754,000
Current Assets£533,196£498,390£426,030£351,638£256,204£116,268£435,803
Debtors£349,061£363,121£368,308£108,290£72,127£81,721£40,929
Cash£184,135£135,269£57,722£243,348£184,077£34,547£394,874
Creditors (< 1 year)£91,024£87,039£74,287£38,240£45,164£15,220£323,500
Creditors (> 1 year)£0
Net Current Assets£442,172£411,351£351,743£313,398£211,040£101,048£112,303
Net Assets£2,814,896£2,784,075£2,724,467£2,686,122£2,583,764£2,473,772£2,485,027
Shareholder Funds£2,814,896£2,784,075£2,724,467£2,686,122£2,583,764£2,473,772£2,485,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
17 December 2025Confirmation statement with no updates22 November 2025
30 April 2025Total exemption full accounts31 July 2024
22 November 2024Confirmation statement with no updates22 November 2024
30 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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