BDC PHASE 2 LIMITED

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BDC PHASE 2 LIMITED

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Key Data

Status

Active

Company No.

11028382

Incorporation date

24/10/2017

Size

Small

Contacts

Registered address

Registered address

155 Moorgate, London EC2M 6XBCopy
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Latest events (Record since 24/10/2017)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon21/01/2025
Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12
dot icon17/01/2025
Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12
dot icon17/01/2025
Termination of appointment of John Charles Fraser as a director on 2024-12-12
dot icon07/01/2025
Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31
dot icon06/01/2025
Termination of appointment of Carolyn Pate as a secretary on 2024-12-31
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/04/2023
Appointment of Mr Mark Peter Reynolds as a director on 2023-04-21
dot icon24/04/2023
Termination of appointment of Kirsten Lisa White as a director on 2023-04-21
dot icon25/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/01/2022
Appointment of Ms Kirsten Lisa White as a director on 2022-01-11
dot icon05/01/2022
Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon19/07/2021
Director's details changed for Ms Mandy Jane Willis on 2021-07-10
dot icon23/11/2020
Amended accounts for a small company made up to 2019-12-31
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon28/07/2020
Accounts for a small company made up to 2019-12-31
dot icon09/04/2020
Termination of appointment of David Richard Grover as a director on 2020-04-08
dot icon09/04/2020
Appointment of Ms Mandy Jane Willis as a director on 2020-04-08
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/06/2019
Resolutions
dot icon02/04/2019
Registration of charge 110283820001, created on 2019-03-27
dot icon24/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon05/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon12/02/2018
Director's details changed for Mr David Richard Grover on 2017-11-01
dot icon08/02/2018
Appointment of Ms Carolyn Pate as a secretary on 2018-02-01
dot icon08/02/2018
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 2018-02-08
dot icon04/01/2018
Resolutions
dot icon24/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,110.72 % *

* during past year

Cash in Bank

£3,265,531.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.65K
-
0.00
269.72K
-
2022
0
11.77M
-
0.00
3.27M
-
2022
0
11.77M
-
0.00
3.27M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.77M £Ascended40.98K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.27M £Ascended1.11K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Mandy Jane
Director
08/04/2020 - Present
44
Mr Mark Peter Reynolds
Director
21/04/2023 - Present
51
Fraser, John Charles
Director
24/10/2017 - 12/12/2024
15
Pycroft, Stephen Gerard
Director
24/10/2017 - 31/12/2021
56
Pycroft, Stephen Gerard
Director
12/12/2024 - Present
56

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BDC PHASE 2 LIMITED

BDC PHASE 2 LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDC PHASE 2 LIMITED?

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BDC PHASE 2 LIMITED is currently Active. It was registered on 24/10/2017 .

Where is BDC PHASE 2 LIMITED located?

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BDC PHASE 2 LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does BDC PHASE 2 LIMITED do?

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BDC PHASE 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BDC PHASE 2 LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.