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BDC Phase 2 Limited

BDC Phase 2 Limited is an active company incorporated on 24 October 2017 with the registered office located in London, City of London. BDC Phase 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11028382
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Oct 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in England • Born in May 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Botley Development Company Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Botley Devmanco Ltd
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Botley Developments (Holdings) Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
West Way Academic Residential 2 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
West Way Academic Residential 1 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Westway Estate Management Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Mace Finance Limited
Mandy Jane Willis, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£225K
Decreased by £3.04M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.37M
Increased by £1.68M (+7%)
Total Liabilities
-£41.03M
Increased by £4.58M (+13%)
Net Assets
-£14.66M
Decreased by £2.9M (+25%)
Debt Ratio (%)
156%
Increased by 7.94% (+5%)
Latest Activity
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Gerard Pycroft Appointed
8 Months Ago on 12 Dec 2024
John Charles Fraser Resigned
8 Months Ago on 12 Dec 2024
Simon Nicholas Hillcox Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Mark Peter Reynolds Appointed
2 Years 4 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Appointment of Mr Stephen Gerard Pycroft as a director on 12 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
Submitted on 17 Jan 2025
Termination of appointment of John Charles Fraser as a director on 12 December 2024
Submitted on 17 Jan 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Mark Peter Reynolds as a director on 21 April 2023
Submitted on 25 Apr 2023
Repayment History
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