Introduction
Watch Company
B
BD-C MOZART BIDCO LIMITED
BD-C MOZART BIDCO LIMITED is an active company incorporated on 9 August 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 MOZART BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13556847
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
23a Motcomb Street London, SW1X 8LB,
Previous Addresses
110 Fetter Lane London EC4A 1AY United Kingdom
From: 9 August 2021To: 24 August 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Andrew James Maddison
ActiveLondonSW1X 8LB
Born March 1978
Director
Appointed 09 Aug 2021
DAWSON, Andrew James Maddison
LondonSW1X 8LB
Born March 1978
Director
09 Aug 2021
Active
RUSSINOV, Andrey
ActiveMotcomb Street, LondonSW1X 8LB
Born March 1987
Director
Appointed 05 Sept 2024
RUSSINOV, Andrey
Motcomb Street, LondonSW1X 8LB
Born March 1987
Director
05 Sept 2024
Active
SCHULTZ, Rebecca Alice
ResignedLondonSW1X 8LB
Born September 1988
Director
Appointed 09 Aug 2021
Resigned 05 Sept 2024
SCHULTZ, Rebecca Alice
LondonSW1X 8LB
Born September 1988
Director
09 Aug 2021
Resigned 05 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1X 8LB
Nature of Control
Right to appoint and remove directors
Notified 09 Aug 2021
Filing History
16
Description
Type
Date Filed
Document
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2021