Introduction
Watch Company
B
BD-C INCLINE BIDCO LIMITED
BD-C INCLINE BIDCO LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BD-C INCLINE BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13308188
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Carnac House Carnac Court Cams Hall Estate Fareham, PO16 8UZ,
Previous Addresses
110 Fetter Lane London EC4A 1AY United Kingdom
From: 1 April 2021To: 18 August 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Andrew James Maddison
ActiveLondonSW1X 8LB
Born March 1978
Director
Appointed 01 Apr 2021
DAWSON, Andrew James Maddison
LondonSW1X 8LB
Born March 1978
Director
01 Apr 2021
Active
DOYLE, Kevin Declan
ActiveCams Hall Estate, FarehamPO16 8UZ
Born October 1980
Director
Appointed 22 Feb 2022
DOYLE, Kevin Declan
Cams Hall Estate, FarehamPO16 8UZ
Born October 1980
Director
22 Feb 2022
Active
RUSSINOV, Andrey
ActiveCams Hall Estate, FarehamPO16 8UZ
Born March 1987
Director
Appointed 04 Mar 2025
RUSSINOV, Andrey
Cams Hall Estate, FarehamPO16 8UZ
Born March 1987
Director
04 Mar 2025
Active
THISTLEWOOD, Ian Stewart
ActiveCams Hall Estate, FarehamPO16 8UZ
Born March 1980
Director
Appointed 07 Jun 2024
THISTLEWOOD, Ian Stewart
Cams Hall Estate, FarehamPO16 8UZ
Born March 1980
Director
07 Jun 2024
Active
SCHULTZ, Rebecca Alice
ResignedLondonSW1X 8LB
Born September 1988
Director
Appointed 01 Apr 2021
Resigned 17 Jul 2024
SCHULTZ, Rebecca Alice
LondonSW1X 8LB
Born September 1988
Director
01 Apr 2021
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC4A 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Bd-C Incline Midco Limited
LondonEC4A 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
19 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 August 2021
19 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 August 2021
18 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2021