Bdc Phase 2 Limited LONDON


Bdc Phase 2 Limited is a private limited company that can be found at 155 Moorgate, London EC2M 6XB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 4 directors and 1 secretary.
Director Mark R., appointed on 21 April 2023. Director Mandy W., appointed on 08 April 2020. Director John F., appointed on 24 October 2017.
Moving on to secretaries, we can name: Carolyn P., appointed on 01 February 2018.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a change of name on 2019-06-03 and their previous name was Botley Investments Limited.
The last confirmation statement was filed on 2023-10-23 and the deadline for the subsequent filing is 2024-11-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bdc Phase 2 Limited Address / Contact

Office Address 155 Moorgate
Town London
Post code EC2M 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11028382
Date of Incorporation Tue, 24th Oct 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 21 April 2023

Mandy W.

Position: Director

Appointed: 08 April 2020

Carolyn P.

Position: Secretary

Appointed: 01 February 2018

John F.

Position: Director

Appointed: 24 October 2017

Simon H.

Position: Director

Appointed: 24 October 2017

Kirsten W.

Position: Director

Appointed: 11 January 2022

Resigned: 21 April 2023

Stephen P.

Position: Director

Appointed: 24 October 2017

Resigned: 31 December 2021

David G.

Position: Director

Appointed: 24 October 2017

Resigned: 08 April 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Botley Developments (Holdings) Limited from Surrey, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Botley Developments (Holdings) Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Botley Investments June 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors217 1132 35299 0819 823 531
Other Debtors2222 0029 506 446
Cash Bank On Hand 312 50428 137269 7173 265 531
Current Assets220 621 65522 585 82625 007 53413 409 645
Net Assets Liabilities2-8 580-19 261-28 646 
Total Inventories 20 292 03822 555 33724 638 736320 583
Other
Number Shares Issued Fully Paid11111
Par Value Share11111
Total Assets Less Current Liabilities220 014 49421 950 031-28 646-11 768 085
Accrued Liabilities 4 4955 79531 36661 265
Creditors 20 023 07421 969 29225 036 18025 177 730
Net Current Assets Liabilities220 014 49421 950 031-28 646-11 768 085
Prepayments Accrued Income    40 000
Recoverable Value-added Tax 17 1112 35097 07988 932
Trade Creditors Trade Payables 102 666 165 51698 964
Trade Debtors Trade Receivables    188 153
Work In Progress 20 292 03822 555 33724 638 736 

Company filings

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

Company search

Advertisements