Introduction
Watch Company
B
BDCS GROUP LIMITED
BDCS GROUP LIMITED is an active company incorporated on 9 June 2023 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25610). BDCS GROUP LIMITED was registered 2 years ago.(SIC: 25610)
Status
active
Active since 2 years ago
Company No
14927244
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 9 June 2023 - 31 March 2024(10 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
5th Floor Southgate House Wood Street Cardiff, CF10 1EW,
Previous Addresses
3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom
From: 9 June 2023To: 25 March 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BULLOCK, Lee Alfred
ActiveSouthgate House, CardiffCF10 1EW
Born December 1970
Director
Appointed 16 Nov 2023
BULLOCK, Lee Alfred
Southgate House, CardiffCF10 1EW
Born December 1970
Director
16 Nov 2023
Active
DAVID, Thomas William Allan
ActiveSouthgate House, CardiffCF10 1EW
Born December 1992
Director
Appointed 09 Jun 2023
DAVID, Thomas William Allan
Southgate House, CardiffCF10 1EW
Born December 1992
Director
09 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Court Road, BridgendCF31 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Sept 2023
Avantis Group Investments Holdco Ltd
Court Road, BridgendCF31 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Sept 2023
Active
Mr Thomas William Allan David
CeasedDerwen House, BridgendCF31 1BN
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Ceased 04 Sept 2023
Mr Thomas William Allan David
Derwen House, BridgendCF31 1BN
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Ceased 04 Sept 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023