BDC PHASE 2 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BDC PHASE 2 LIMITED

Development of building projects

Founded 24 Oct 2017 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

BOTLEY INVESTMENTS LIMITED 24 Oct 2017 — 3 Jun 2019
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 7 months remaining
Net assets £-16M £1M 2024 year on year
Total assets £5M £21M 2024 year on year
Total Liabilities £21M £20M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

155 Moorgate London EC2M 6XB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BDC PHASE 2 LIMITED (11028382), an active company based in London, England. Incorporated 24 Oct 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£15.51k

Decreased by £209.76k (-93%)

Net Assets

-£15.84M

Decreased by £1.18M (-8%)

Total Liabilities

£20.73M

Decreased by £20.30M (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

424%

Increased by 268 (+172%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mandy Jane WillisDirectorBritishEngland568 Apr 2020Active
Mark Peter ReynoldsDirectorBritishEngland6221 Apr 2023Active

Shareholders

Shareholders (1)

Botley Developments (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACE FINANCE LIMITED united kingdom
MACE GROUP LIMITED united kingdom
MACE LIMITED united kingdom
MACE DEVELOP LIMITED united kingdom
BDC PHASE 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Westminster Way, Oxford VALE OF WHITE HORSE
Freehold-24 Apr 2019
Land on the west side of Westminster Way, Oxford
Freehold
Added 24 Apr 2019
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Jan 2025OfficersAppointment of Mr Stephen Gerard Pycroft as director on 2024-12-12
17 Jan 2025OfficersTermination of Simon Nicholas Hillcox as director on 2024-12-12
17 Jan 2025OfficersTermination of John Charles Fraser as director on 2024-12-12
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Officers

Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12

17 Jan 2025 Officers

Termination of Simon Nicholas Hillcox as director on 2024-12-12

17 Jan 2025 Officers

Termination of John Charles Fraser as director on 2024-12-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12

1 years ago on 21 Jan 2025

Termination of Simon Nicholas Hillcox as director on 2024-12-12

1 years ago on 17 Jan 2025

Termination of John Charles Fraser as director on 2024-12-12

1 years ago on 17 Jan 2025