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Bd 1 Limited

17092647

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Grangedale Close, Northwood, HA6 2YX
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dilbarhan Bas

director · Since 16/03/2026

British · England · Age 48

Persons with Significant Control

Bdlek Bas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Grangedale Close, Northwood, HA6 2YX

Reg: 17357661 · Companies House · Private Company Limited By Shares

Notified 14/09/2026

Former PSCs

Bd Bas Holdings Limited

Ceased 14/09/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 5 Grangedale Close
2026-04-25

5 GRANGEDALE CLOSE

post town → Northwood
2026-04-25

NORTHWOOD

Filing History4 filings

PSC02

notification of a person with significant control

14/09/20262 pages · PDF
PSC07

cessation of a person with significant control

14/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20264 pages · PDF
Incorporated

incorporation company

16/03/202611 pages · PDF