Introduction
Watch Company
B
BLD DEVELOPMENTS LIMITED
BLD DEVELOPMENTS LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in other construction installation. BLD DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
13159391
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
Cotesbach House Main Street Cotesbach Leicestershire LE17 4HX England
From: 26 January 2021To: 4 March 2026
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRICE, Jamie Michael
Active18 Ropewalk, NottinghamNG1 5DT
Born October 1991
Director
Appointed 05 Dec 2025
BRICE, Jamie Michael
18 Ropewalk, NottinghamNG1 5DT
Born October 1991
Director
05 Dec 2025
Active
WORT, Philip Andrew
ActiveNottinghamNG1 5DT
Born July 1964
Director
Appointed 21 Dec 2025
WORT, Philip Andrew
NottinghamNG1 5DT
Born July 1964
Director
21 Dec 2025
Active
LEAN, Cambell Richard
ResignedMain Street, CotesbachLE17 4HX
Born May 1976
Director
Appointed 26 Jan 2021
Resigned 07 Jan 2026
LEAN, Cambell Richard
Main Street, CotesbachLE17 4HX
Born May 1976
Director
26 Jan 2021
Resigned 07 Jan 2026
Resigned
LEAN, Philippa Rose
ResignedMain Street, CotesbachLE17 4HX
Born December 1982
Director
Appointed 26 Jan 2021
Resigned 07 Jan 2026
LEAN, Philippa Rose
Main Street, CotesbachLE17 4HX
Born December 1982
Director
26 Jan 2021
Resigned 07 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ttb Property Ltd
ActiveLong EatonNG10 2BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2026
Ttb Property Ltd
Long EatonNG10 2BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2026
Active
Mr Cambell Richard Lean
CeasedMain Street, CotesbachLE17 4HX
Born May 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2022
Ceased 12 Jan 2026
Mr Cambell Richard Lean
Main Street, CotesbachLE17 4HX
Born May 1976
Voting rights 25 to 50 percent
30 Jun 2022
Ceased 12 Jan 2026
Ceased
Mrs Angela Jane Taylor
CeasedMain Street, CotesbachLE17 4HX
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2021
Ceased 12 Jan 2026
Mrs Angela Jane Taylor
Main Street, CotesbachLE17 4HX
Born December 1951
Ownership of shares 75 to 100 percent
01 Mar 2021
Ceased 12 Jan 2026
Ceased
Mrs Philippa Rose Lean
CeasedMain Street, CotesbachLE17 4HX
Born December 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Ceased 12 Jan 2026
Mrs Philippa Rose Lean
Main Street, CotesbachLE17 4HX
Born December 1982
Voting rights 25 to 50 percent
26 Jan 2021
Ceased 12 Jan 2026
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
6 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 February 2026
5 February 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 February 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
15 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 August 2024
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022
18 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 February 2021
18 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021