Introduction
Watch Company
B
BDCD LTD
BDCD LTD is an active company incorporated on 21 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BDCD LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13468598
LTD Company
Age
5 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 1 December 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (1 year ago)
Submitted on 1 July 2025 (1 year ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
1st Floor Dowding House Coach and Horses Passage Lower Pantiles Turnbridge Wells Kent TN2 5NP
From: 17 August 2023To: 1 July 2025
Base Point, 26 John De Mierre House Bridge Road Haywards Heath Sussex RH16 1UA
From: 16 September 2022To: 17 August 2023
26 John De Mierre House Bridge Road Haywards Heath RH16 1UA England
From: 14 September 2022To: 16 September 2022
Aldwych House 71-91 Aldwych London WC2B 4HN England
From: 21 June 2021To: 14 September 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLISON, Sean Anthony
ActiveBallards Lane, LondonN3 1XW
Born August 1983
Director
Appointed 21 Jun 2021
ELLISON, Sean Anthony
Ballards Lane, LondonN3 1XW
Born August 1983
Director
21 Jun 2021
Active
HUGHES-PHILLIPS, Duncan Peter
ActiveBallards Lane, LondonN3 1XW
Born December 1972
Director
Appointed 21 Jun 2021
HUGHES-PHILLIPS, Duncan Peter
Ballards Lane, LondonN3 1XW
Born December 1972
Director
21 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Diver Developments Ltd
ActiveKingsbridge Road, MordenSM4 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Diver Developments Ltd
Kingsbridge Road, MordenSM4 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2021
Active
Aldwych, LondonWC2B 4HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Battersea Alexandra Developments Limited
Aldwych, LondonWC2B 4HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
14 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022