BDC ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bdc One Ltd. The company was founded 6 years ago and was given the registration number 11591987. The firm's registered office is in LONDON. You can find them at 2 Green Man Gardens, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | BDC ONE LTD |
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| Company Number | : | 11591987 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2018 |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 2 Green Man Gardens, London, United Kingdom, W13 0SE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Green Man Gardens, London, United Kingdom, W13 0SE | Director | 27 September 2018 | Active |
| 2, Green Man Gardens, London, United Kingdom, W13 0SE | Director | 27 September 2018 | Active |
People with Significant Control
| Mr Maciej Bialobrzeski |
| Notified on | : | 27 September 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Polish |
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| Address | : | C/O Hudson Weir, 58 Leman Street, London, E1 8EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tomasz Aleksander Dembek |
| Notified on | : | 27 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Polish |
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| Address | : | C/O Hudson Weir, 58 Leman Street, London, E1 8EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)