Introduction
Watch Company
B
BPD LIMITED
BPD LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BPD LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13915584
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 March 2024 - 31 July 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury, OX17 2HR,
Previous Addresses
Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England
From: 14 February 2023To: 19 February 2025
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 14 February 2022To: 14 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Henrietta Mary
Active33 Cavendish Square, LondonW1G 0PW
Born December 1970
Director
Appointed 14 Feb 2022
BRADSHAW, Henrietta Mary
33 Cavendish Square, LondonW1G 0PW
Born December 1970
Director
14 Feb 2022
Active
BRADSHAW, Patrick Julian
Active33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
Appointed 14 Feb 2022
BRADSHAW, Patrick Julian
33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
14 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Henrietta Mary Bradshaw
Active33 Cavendish Square, LondonW1G 0PW
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Henrietta Mary Bradshaw
33 Cavendish Square, LondonW1G 0PW
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2022
Active
Mr Patrick Julian Bradshaw
Active33 Cavendish Square, LondonW1G 0PW
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Mr Patrick Julian Bradshaw
33 Cavendish Square, LondonW1G 0PW
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023