Introduction
Watch Company
B
BKBDM HOLDINGS LIMITED
BKBDM HOLDINGS LIMITED is an active company incorporated on 8 April 2024 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.. BKBDM HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15627268
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 March 2026 (Just now)
Period: 8 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Unit 56 Wimbledon Stadium Business Centre Riverside Road London, SW17 0BE,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE MARGARY, Bridget Joanna Maria
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Born February 1949
Director
Appointed 08 Apr 2024
DE MARGARY, Bridget Joanna Maria
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born February 1949
Director
08 Apr 2024
Active
KERRISON, Bernard Edward
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Director
Appointed 08 Apr 2024
KERRISON, Bernard Edward
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bernard Edward Kerrison
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Bernard Edward Kerrison
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Mrs Bridget Joanna Maria De Margary
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mrs Bridget Joanna Maria De Margary
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025