Introduction
Watch Company
B
BDEYE LIMITED
BDEYE LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Doncaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. BDEYE LIMITED was registered 8 years ago.(SIC: 80200)
Status
active
Active since 8 years ago
Company No
11271434
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
REGAL ASSOCIATES LTD
From: 23 March 2018To: 5 August 2021
Address
Vision House Durham Lane Armthorpe Doncaster, DN3 3FE,
Previous Addresses
Whaley Barn Church Street Everton Doncaster DN10 5BD England
From: 6 June 2022To: 9 June 2022
Vision House Durham Lane Armthorpe Doncaster South Yokshire DN3 3FE England
From: 3 November 2021To: 6 June 2022
The Accounting House Sheepbridge Lane Chesterfield S41 9RX England
From: 11 November 2019To: 3 November 2021
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 23 March 2018To: 11 November 2019
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWLEY, Martin William, Mr.
ActiveDurham Lane, DoncasterDN3 3FE
Born April 1963
Director
Appointed 20 Oct 2021
HAWLEY, Martin William, Mr.
Durham Lane, DoncasterDN3 3FE
Born April 1963
Director
20 Oct 2021
Active
RAEBURN, Ian John Williamson Logie
ActiveDurham Lane, DoncasterDN3 3FE
Born January 1959
Director
Appointed 20 Oct 2021
RAEBURN, Ian John Williamson Logie
Durham Lane, DoncasterDN3 3FE
Born January 1959
Director
20 Oct 2021
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 23 Mar 2018
Resigned 20 Oct 2021
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
23 Mar 2018
Resigned 20 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Oxford Court, ManchesterM2 3WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Black Diamond Group Limited
Oxford Court, ManchesterM2 3WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Mr. Martin William Hawley
CeasedDurham Lane, DoncasterDN3 3FE
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2021
Ceased 15 Dec 2023
Mr. Martin William Hawley
Durham Lane, DoncasterDN3 3FE
Born April 1963
Ownership of shares 25 to 50 percent
20 Oct 2021
Ceased 15 Dec 2023
Ceased
Mr Ian John Williamson Logie Raeburn
CeasedDurham Lane, DoncasterDN3 3FE
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2021
Ceased 15 Dec 2023
Mr Ian John Williamson Logie Raeburn
Durham Lane, DoncasterDN3 3FE
Born January 1959
Ownership of shares 25 to 50 percent
20 Oct 2021
Ceased 15 Dec 2023
Ceased
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 20 Oct 2021
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 20 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2019