Introduction
Watch Company
B
BDB PROPERTY LTD
BDB PROPERTY LTD is an active company incorporated on 11 October 2016 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BDB PROPERTY LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10420945
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
1b Mile End London Road Bath, BA1 6PT,
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GASSON, Waylon Lee
ActiveWick Road, BristolBS35 4LT
Born June 1981
Director
Appointed 11 Oct 2016
GASSON, Waylon Lee
Wick Road, BristolBS35 4LT
Born June 1981
Director
11 Oct 2016
Active
HUGHES, Bradley Simon
ActiveLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 11 Oct 2016
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
11 Oct 2016
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 19 Dec 2016
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
19 Dec 2016
Resigned 09 May 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tresham, Wotton-Under-EdgeGL12 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 18 Feb 2022
Ellis Trading (Sw) Limited
Tresham, Wotton-Under-EdgeGL12 7RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 18 Feb 2022
Ceased
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Hughes Trading Co (Bath) Limited
London Road, BathBA1 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2019
Active
Mr Bradley Simon Hughes
CeasedLondon Road, BathBA1 6PT
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2016
Ceased 17 Jan 2019
Mr Bradley Simon Hughes
London Road, BathBA1 6PT
Born November 1978
Ownership of shares 25 to 50 percent
11 Oct 2016
Ceased 17 Jan 2019
Ceased
Mr Waylon Gasson
ActiveWick Road, BristolBS35 4LT
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2016
Mr Waylon Gasson
Wick Road, BristolBS35 4LT
Born June 1981
Ownership of shares 25 to 50 percent
11 Oct 2016
Active
Filing History
35
Description
Type
Date Filed
Document
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2016