Introduction
Watch Company
B
BD EVENTS LTD
BD EVENTS LTD is an active company incorporated on 4 September 2019 with the registered office located in Malmesbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BD EVENTS LTD was registered 6 years ago.(SIC: 93290)
Status
active
Active since 6 years ago
Company No
12188394
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Eastcourt Farm Eastcourt Farm Malmesbury, SN16 9RZ,
Previous Addresses
37 Shelton Street London WC2H 9HN United Kingdom
From: 4 September 2019To: 1 May 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TOPHAM, Andrew John
ActiveEastcourt Farm, MalmesburySN16 9RZ
Born October 1978
Director
Appointed 04 Sept 2019
TOPHAM, Andrew John
Eastcourt Farm, MalmesburySN16 9RZ
Born October 1978
Director
04 Sept 2019
Active
TOPHAM, Julian Andrew
ActiveEastcourt Farm, MalmesburySN16 9RZ
Born December 1973
Director
Appointed 04 Sept 2019
TOPHAM, Julian Andrew
Eastcourt Farm, MalmesburySN16 9RZ
Born December 1973
Director
04 Sept 2019
Active
DAVEY, James
ResignedShelton Street, LondonWC2H 9HN
Secretary
Appointed 04 Sept 2019
Resigned 14 Dec 2021
DAVEY, James
Shelton Street, LondonWC2H 9HN
Secretary
04 Sept 2019
Resigned 14 Dec 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew Topham
ActiveEastcourt Farm, MalmesburySN16 9RZ
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Andrew Topham
Eastcourt Farm, MalmesburySN16 9RZ
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2019
Active
Julian Topham
ActiveEastcourt Farm, MalmesburySN16 9RZ
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Julian Topham
Eastcourt Farm, MalmesburySN16 9RZ
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
9 September 2025
CVA3CVA3
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
CVA3CVA3
9 September 2025
16 September 2024
CVA3CVA3
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
CVA3CVA3
16 September 2024
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
15 September 2023
CVA3CVA3
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
CVA3CVA3
15 September 2023
23 July 2022
CVA1CVA1
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
CVA1CVA1
23 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2022
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020