BL

BDCD LTD

Active

Company number 13468598

London, England · Incorporated 21 June 2021

35 Ballards Lane, London, N3 1XW, England

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

BDCD LTD is an active private limited company incorporated on 21 June 2021 under the jurisdiction of England and Wales. The company is registered at 35 Ballards Lane, London, N3 1XW, and its principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled equally by two corporate persons of significant control: Diver Developments Ltd and Battersea Alexandra Developments Limited, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. The directors are Duncan Peter Hughes-Phillips and Sean Anthony Ellison, both British nationals resident in the UK, who were appointed on incorporation.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 1 December 2025. The confirmation statement dated 20 June 2026 was filed on 26 June 2026 with no updates. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diver Developments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 June 2021
PS
Battersea Alexandra Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Gazette Filings Brought Up To Date
Gazette
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Incorporation Company
Incorporation
21 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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