BDC ONE LTD
2 GREEN MAN GARDENS, LONDON W13 0SE- Active
- Private Limited Company
- Company No. 11591987
- Last Updated: 01 Mar 2024
Company Profile
BDC ONE LTD was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LONDON. BDC ONE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | BDC ONE LTD |
|---|---|
| Company number | 11591987 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GREEN MAN GARDENS LONDON W13 0SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maciej Bialobrzeski Nationality: Polish |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomasz Aleksander Dembek Nationality: Polish |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDC ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BDC ONE LTD | 27 Sep 2018 |