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BCD HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcd Homes Ltd. The company was founded 8 years ago and was given the registration number 09993133. The firm's registered office is in LONDON. You can find them at 17 Rupert House, Nevern Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BCD HOMES LTD
Company Number:09993133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Rupert House, Nevern Square, London, England, SW5 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director08 February 2016Active
38, Britannia Road, Surbiton, United Kingdom, KT5 8RT

Director08 February 2016Active
17 Rupert House, Nevern Square, London, England, SW5 9PL

Director08 February 2016Active
38, Britannia Road, Surbiton, United Kingdom, KT5 8RT

Director08 February 2016Active
38, Britannia Road, Surbiton, United Kingdom, KT5 8RT

Director08 February 2016Active

People with Significant Control

Ms Li Shen
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Chinese
Country of residence:England
Address:17 Rupert House, Nevern Square, London, England, SW5 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zheng Gu
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-08-19Change of name

Certificate change of name company.

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2022-07-17Address

Change registered office address company with date old address new address.

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2022-03-25Officers

Change person director company with change date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-07-16Address

Change registered office address company with date old address new address.

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2017-06-04Address

Change registered office address company with date old address new address.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Termination director company with name termination date.

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