Bdc Phase 2 Limited

General information

Name:

Bdc Phase 2 Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 11028382

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 155 Moorgate, London EC2M 6XB Bdc Phase 2 Limited is a Private Limited Company issued a 11028382 Companies House Reg No. It was started on 2017-10-24. Since 2019-06-03 Bdc Phase 2 Limited is no longer under the business name Botley Investments. This enterprise's declared SIC number is 41100 meaning Development of building projects. Bdc Phase 2 Ltd released its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-10-23.

Mark R., Mandy W., John F. and Simon H. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year. What is more, the managing director's responsibilities are often supported by a secretary - Carolyn P., who was officially appointed by the company in February 2018.

The companies that control this firm include: Botley Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at 2 Meadrow, Godalming, GU7 3HN.

  • Previous company's names
  • Bdc Phase 2 Limited 2019-06-03
  • Botley Investments Limited 2017-10-24

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 April 2023

Latest update: 23 March 2024

Mandy W.

Role: Director

Appointed: 08 April 2020

Latest update: 23 March 2024

Carolyn P.

Role: Secretary

Appointed: 01 February 2018

Latest update: 23 March 2024

John F.

Role: Director

Appointed: 24 October 2017

Latest update: 23 March 2024

Simon H.

Role: Director

Appointed: 24 October 2017

Latest update: 23 March 2024

People with significant control

Botley Developments (Holdings) Limited
Address: The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 24 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-23 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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