BDC Phase 2 Limited

Active11028382 Private limited company
Incorporated
24 October 2017 (9 years)
Previously known as
Botley Investments Limited (until 3 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Botley Developments (Holdings) Limited
Accounts type
Small
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 12 December 2024
British
Born October 1958 (68)
Director · Appointed 21 April 2023
British
Born May 1963 (63)
Director · Appointed 8 April 2020
British
Born April 1970 (56)
Officer history (6 former)
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
12 December 2024
Resigned Fraser, John Charles as Director
12 December 2024
Appointed Pycroft, Stephen Gerard as Director
12 December 2024
Resigned Hillcox, Simon Nicholas as Director
21 April 2023
Appointed Reynolds, Mark Peter as Director
21 April 2023
Resigned White, Kirsten Lisa as Director
11 January 2022
Appointed White, Kirsten Lisa as Director
31 December 2021
Resigned Pycroft, Stephen Gerard as Director
8 April 2020
Appointed Willis, Mandy Jane as Director
8 April 2020
Resigned Grover, David Richard as Director
1 February 2018
Appointed Pate, Carolyn as Secretary
24 October 2017
Appointed Grover, David Richard as Director
24 October 2017
Appointed Fraser, John Charles as Director
24 October 2017
Appointed Hillcox, Simon Nicholas as Director
24 October 2017
Appointed Pycroft, Stephen Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Botley Developments (Holdings) Limited
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
(£15,841,762)
Cash
£15,510
Current Ratio
1.5x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2023 2024 (£19,261) (£28,646) (£14,663,359) (£15,841,762)
Balance sheet detail
2024202320212020
Current Assets£4,884,446£14,277,522£25,007,534£22,585,826
Debtors£2,518,744£11,684,588£99,081£2,352
Cash£15,510£225,275£269,717£28,137
Creditors (< 1 year)£3,238,978£2,118,210£25,036,180£635,795
Creditors (> 1 year)£17,487,230£26,500,335£0£21,969,292
Net Current Assets£1,645,468£12,159,312(£28,646)£21,950,031
Net Assets(£15,841,762)(£14,663,359)(£28,646)(£19,261)
Shareholder Funds(£15,841,762)(£14,663,359)(£28,646)(£19,261)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 20253
29 September 2025Accounts for a small company31 December 20249
21 January 2025Appointment of a director2
17 January 2025Termination of appointment of a director1
17 January 2025Termination of appointment of a director1
Show all recent filings

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