Introduction
Watch Company
B
BKBDM PROPERTY LIMITED
BKBDM PROPERTY LIMITED is an active company incorporated on 9 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 PROPERTY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15630534
LTD Company
Age
1 Years
Incorporated 9 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: 9 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 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Unit 56 Wimbledon Stadium Business Centre Riverside Road London, SW17 0BE,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
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 09 Apr 2024
DE MARGARY, Bridget Joanna Maria
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born February 1949
Director
09 Apr 2024
Active
KERRISON, Bernard Edward
ActiveWimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Director
Appointed 09 Apr 2024
KERRISON, Bernard Edward
Wimbledon Stadium Business Centre, LondonSW17 0BE
Born March 1948
Director
09 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kfc Holdings Limited
CeasedRiverside Road, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Ceased 25 Oct 2024
Kfc Holdings Limited
Riverside Road, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Ceased 25 Oct 2024
Ceased
Riverside Road, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Bkbdm Property Holdings Limited
Riverside Road, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Wimbledon Stadium Business Centre, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 25 Oct 2024
Bkbdm Property Holdings Limited
Wimbledon Stadium Business Centre, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 25 Oct 2024
Ceased
Filing History
9
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
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024