Introduction
Watch Company
B
BDK VENTURES LIMITED
BDK VENTURES LIMITED is an active company incorporated on 15 September 2023 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BDK VENTURES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15140213
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 15 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
44 Station Road Cheadle Hulme Cheadle, SK8 7AB,
Previous Addresses
Unit 7 the Court House 72 Moorland Road Stoke-on-Trent ST6 1DY England
From: 15 September 2023To: 27 February 2025
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GALLIMORE, David
ActiveStation Road, CheadleSK8 7AB
Born July 1980
Director
Appointed 15 Sept 2023
GALLIMORE, David
Station Road, CheadleSK8 7AB
Born July 1980
Director
15 Sept 2023
Active
GOODING, Thomas Bayard
ActiveStation Road, CheadleSK8 7AB
Born June 1978
Director
Appointed 03 Dec 2023
GOODING, Thomas Bayard
Station Road, CheadleSK8 7AB
Born June 1978
Director
03 Dec 2023
Active
MCGINNIGLE, Kevin
ActiveStation Road, CheadleSK8 7AB
Born July 1987
Director
Appointed 15 Sept 2023
MCGINNIGLE, Kevin
Station Road, CheadleSK8 7AB
Born July 1987
Director
15 Sept 2023
Active
PEARLMAN, Bradley
ResignedThe Court House, Stoke-On-TrentST6 1DY
Born January 1976
Director
Appointed 15 Sept 2023
Resigned 08 Oct 2024
PEARLMAN, Bradley
The Court House, Stoke-On-TrentST6 1DY
Born January 1976
Director
15 Sept 2023
Resigned 08 Oct 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Mcginnigle
CeasedThe Court House, Stoke-On-TrentST6 1DY
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 01 Nov 2023
Mr Kevin Mcginnigle
The Court House, Stoke-On-TrentST6 1DY
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 01 Nov 2023
Ceased
Mr Bradley Pearlman
CeasedThe Court House, Stoke-On-TrentST6 1DY
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 01 Nov 2023
Mr Bradley Pearlman
The Court House, Stoke-On-TrentST6 1DY
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 01 Nov 2023
Ceased
Mr David Gallimore
CeasedThe Court House, Stoke-On-TrentST6 1DY
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 01 Nov 2023
Mr David Gallimore
The Court House, Stoke-On-TrentST6 1DY
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 01 Nov 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
3 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 December 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023