Company NameBd Creative Solutions Limited
DirectorsMark Watters and Michael Dean Moore
Company StatusActive
Company Number08815095
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Watters
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Harlow Mill Business Centre
River Way
Harlow
Essex
CM20 2DW
Director NameMr Michael Dean Moore
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(6 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House Horsecroft Road
Harlow
Essex
CM19 5BN

Location

Registered AddressSummit House
Horsecroft Road
Harlow
Essex
CM19 5BN
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10 at £0.1Lindsey Jane Watters
33.33%
Ordinary B
1 at £1Mark Watters
33.33%
Ordinary
-OTHER
3.67%
-
89 at £0.01Mark Watters
29.67%
Ordinary A

Financials

Year2014
Net Worth£39,427
Cash£32,998
Current Liabilities£117,489

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

29 June 2023Micro company accounts made up to 31 December 2022 (5 pages)
26 December 2022Confirmation statement made on 19 December 2022 with updates (3 pages)
1 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
21 March 2022Appointment of Mr Michael Dean Moore as a director on 20 December 2019 (2 pages)
10 February 2022Confirmation statement made on 19 December 2021 with updates (4 pages)
23 October 2021Director's details changed for Mr Mark Watters on 23 October 2021 (2 pages)
27 July 2021Micro company accounts made up to 31 December 2020 (5 pages)
28 May 2021Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021 (1 page)
18 March 2021Change of details for Mr Mark Watters as a person with significant control on 18 March 2021 (2 pages)
18 March 2021Director's details changed for Mr Mark Watters on 18 March 2021 (2 pages)
18 March 2021Notification of Michael Dean Moore as a person with significant control on 20 December 2019 (2 pages)
18 March 2021Confirmation statement made on 19 December 2020 with updates (5 pages)
7 August 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 April 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 150
(4 pages)
30 April 2020Memorandum and Articles of Association (23 pages)
29 April 2020Change of share class name or designation (2 pages)
29 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
15 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 March 2019Change of details for Mr Mark Watters as a person with significant control on 27 March 2019 (2 pages)
25 February 2019Confirmation statement made on 19 December 2018 with updates (5 pages)
26 October 2018Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 26 October 2018 (1 page)
13 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
21 December 2017Confirmation statement made on 19 December 2017 with updates (5 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
29 June 2016Director's details changed for Mr Mark Watters on 1 January 2014 (2 pages)
29 June 2016Director's details changed for Mr Mark Watters on 1 January 2014 (2 pages)
29 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3.000004
(4 pages)
8 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3.000004
(4 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
(4 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
(4 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)