Introduction
Watch Company
B
BDEA LTD
BDEA LTD is an active company incorporated on 2 May 2022 with the registered office located in St Ives. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BDEA LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14080652
LTD Company
Age
3 Years
Incorporated 2 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
1 Cabot House Compass Point Business Park St Ives, PE27 5JL,
Previous Addresses
Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England
From: 15 August 2022To: 24 April 2025
3 the Green Brington Huntingdon PE28 5BP England
From: 2 May 2022To: 15 August 2022
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Mark
ActiveCabot House, St IvesPE27 5JL
Born September 1975
Director
Appointed 06 Oct 2023
BURGESS, Mark
Cabot House, St IvesPE27 5JL
Born September 1975
Director
06 Oct 2023
Active
GIGGS, Matt
ActiveCabot House, St IvesPE27 5JL
Born November 1975
Director
Appointed 06 Oct 2023
GIGGS, Matt
Cabot House, St IvesPE27 5JL
Born November 1975
Director
06 Oct 2023
Active
LINDLEY, David Edward
ActiveCabot House, St IvesPE27 5JL
Born March 1989
Director
Appointed 02 May 2022
LINDLEY, David Edward
Cabot House, St IvesPE27 5JL
Born March 1989
Director
02 May 2022
Active
LINDLEY, Peter
ActiveCabot House, St IvesPE27 5JL
Born January 1991
Director
Appointed 06 Oct 2023
LINDLEY, Peter
Cabot House, St IvesPE27 5JL
Born January 1991
Director
06 Oct 2023
Active
LINDLEY, Malcolm Garland
ResignedCabot House, St IvesPE27 5JL
Born February 1954
Director
Appointed 06 Oct 2023
Resigned 01 Feb 2026
LINDLEY, Malcolm Garland
Cabot House, St IvesPE27 5JL
Born February 1954
Director
06 Oct 2023
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Brookman Group Ltd
ActiveCommon Lane, HuntingdonPE28 9AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Oct 2023
The Brookman Group Ltd
Common Lane, HuntingdonPE28 9AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Oct 2023
Active
Mr David Edward Lindley
CeasedWhittle Way, StevenageSG1 2FP
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2022
Ceased 06 Oct 2023
Mr David Edward Lindley
Whittle Way, StevenageSG1 2FP
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2022
Ceased 06 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022