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BDL (CIVIC) LIMITED

BDL (CIVIC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDL (CIVIC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16004306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDL (CIVIC) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BDL (CIVIC) LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDL (CIVIC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 08, 2026

    What is the status of the latest confirmation statement for BDL (CIVIC) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for BDL (CIVIC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Oct 07, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Director's details changed for Gary Conway on Apr 03, 2025

    		2 pagesCH01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Conway as a director on Mar 31, 2025

    		1 pagesTM01

    Registration of charge 160043060001, created on Mar 31, 2025

    		35 pagesMR01

    Current accounting period extended from Mar 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2024

    Statement of capital on Oct 08, 2024

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of BDL (CIVIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		United KingdomBritish327973730001
    CONWAY, Gary Alexander
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		United KingdomBritish134623880015
    LOPES-DIAS, Eli Joseph
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		EnglandBritish293116150002
    SELBY, Joseph David
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		EnglandBritish151547400002
    WELCH, Simon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		United KingdomBritish327973740001
    CONWAY, Stephen
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		United KingdomBritish327973710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDL (CIVIC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Oct 08, 2024
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3368629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0