Introduction
Watch Company
B
BD-C CHASE MIDCO LIMITED
BD-C CHASE MIDCO LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BD-C CHASE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13417490
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group 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 23 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London, SW9 6DE,
Previous Addresses
, Unit 1.18 Canterbury Court Brixton Road, London, SW9 6DE, England
From: 24 November 2021To: 7 June 2022
, 110 Fetter Lane London, EC4A 1AY, United Kingdom
From: 24 May 2021To: 24 November 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Andrew James Maddison
ActiveLondonSW1X 8LB
Born March 1978
Director
Appointed 24 May 2021
DAWSON, Andrew James Maddison
LondonSW1X 8LB
Born March 1978
Director
24 May 2021
Active
RUSSINOV, Andrey
ActiveLondonSW1X 8LB
Born March 1987
Director
Appointed 24 May 2021
RUSSINOV, Andrey
LondonSW1X 8LB
Born March 1987
Director
24 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bd-C Chase Topco Limited
CeasedRue Du Pre, GuernseyGY1 1LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 May 2021
Ceased 15 Oct 2024
Bd-C Chase Topco Limited
Rue Du Pre, GuernseyGY1 1LT
Ownership of shares 75 to 100 percent
26 May 2021
Ceased 15 Oct 2024
Ceased
LondonSW1X 8LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2021
Ceased 26 May 2021
Bd-Capital Partners Limited
LondonSW1X 8LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2021
Ceased 26 May 2021
Ceased
Motcomb Street, LondonSW1X 8LB
Nature of Control
Significant influence or control as firm
Notified 24 May 2021
Bd Capital Partners Limited
Motcomb Street, LondonSW1X 8LB
Significant influence or control as firm
24 May 2021
Active
Filing History
30
Description
Type
Date Filed
Document
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
7 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2022
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 April 2022
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021