BDP Imports Limited

Active04031966 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Rachele Jayne Dickie
Timothy Pennell
Jonathan Elliott Sparkes
Accounts type
Medium
Region
South West
Address
Hangar 9 Aston Down Business Park
Frampton Mansell
Stroud
GL6 8GA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dickie, Rachele Jayne
Secretary · Appointed 1 December 2025
Dickie, Rachele Jayne
Director · Appointed 1 December 2025
British
Born February 1983 (43)
Pennell, Timothy
Director · Appointed 1 December 2025
British
Born April 1979 (47)
Sparkes, Jonathan Elliott
Director · Appointed 1 December 2025
British
Born July 1990 (36)
Bell, Martyn Simon
Director · Appointed 2 August 2000
British
Born April 1969 (57)
Officer history (4 former)
1 December 2025
Resigned Douglas-Pennant, Hugo Charles as Secretary
1 December 2025
Appointed Dickie, Rachele Jayne as Director
1 December 2025
Appointed Pennell, Timothy as Director
1 December 2025
Appointed Sparkes, Jonathan Elliott as Director
1 December 2025
Appointed Dickie, Rachele Jayne as Secretary
1 December 2025
Resigned Douglas-Pennant, Hugo Charles as Director
2 August 2000
Appointed Bell, Martyn Simon as Director
2 August 2000
Appointed Douglas-Pennant, Hugo Charles as Secretary
2 August 2000
Appointed Douglas-Pennant, Hugo Charles as Director
12 July 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 July 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 July 2000
Appointed Brighton Director Limited as Corporate Nominee Director
12 July 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11619267
Former controllers (5)
8 November 2018
Ceased Martyn Simon Bell — Owns 25–50% of shares
8 November 2018
Ceased Hugo Charles Douglas-Pennant — Owns 25–50% of shares
6 March 2018
Ceased Bramblecrest Holdings Ltd — Owns 75–100% of shares
6 March 2018
Ceased Hugo Charles Douglas-Pennant — Owns 25–50% of shares
6 March 2018
Ceased Martyn Simon Bell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BDP Imports Holdings Ltd Owns 50–75% of shares
BDP Imports Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,671,180
Cash
£4,667,563
Turnover
£26,634,363
Profit Before Tax
£6,356,574
Employees
54
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
24%
Return on Equity
99%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 £42,341,208 £51,412,166 £26,634,363
Balance sheet detail
202320222021
Fixed Assets£538,555£542,623£480,330
Current Assets£8,561,002£12,130,606£19,744,064
Debtors£1,722,490£2,655,868£5,645,094
Cash£4,667,563£5,681,821£6,151,012
Creditors (< 1 year)£3,300,673£3,974,021£16,003,818
Net Current Assets£5,260,329£8,156,585£3,740,246
Net Assets£5,671,180£8,602,166£4,136,304
Shareholder Funds£5,671,180£8,602,166£4,136,304

Turnover£26,634,363£51,412,166£42,341,208
Cost of Sales£16,140,677£36,780,381£31,330,106
Gross Profit£10,493,686£14,631,785£11,011,102
Admin Expenses£4,255,449£4,985,124£3,632,412
Staff Costs£3,055,885£2,931,203£2,025,961
Operating Profit£6,238,237£9,646,661£7,378,690
Profit Before Tax£6,356,574£9,659,007£7,226,043
Tax£756,460£1,693,145£1,325,184
Profit for Period£5,600,114£7,965,862£5,900,859

What Bdp Imports say about themselves

“All-weather Bramblecrest garden furniture sets are designed for large and small gardens. Complete the look with fire pit sets, parasols and scatter cushions.”

— from bramblecrest.com

Filings 124

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a medium company30 November 2025
14 April 2026Confirmation statement with updates3 April 2026
12 January 2026Appointment of a director
9 December 2025Appointment of a director
8 December 2025Appointment of a director
Show all 124 filings

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