BDC HOLDCO LIMITED
Overview
| Company Name | BDC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08452201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDC HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BDC HOLDCO LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDC HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BDC HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BDC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Joseph Frank Edwin Everett on Nov 28, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Edward Howell as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Joseph Frank Edwin Everett on Aug 05, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Toby William Johnson as a director on May 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Edward Howell as a director on May 04, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Second filing for the appointment of Mr Toby William Johnson as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Toby William Johnson as a director on Apr 22, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Joseph Frank Edwin Everett on Feb 17, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Joseph Everett as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of David Hoyle as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Termination of appointment of William Patrick Cotton as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Alexander Stockdale as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||
Who are the officers of BDC HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Joseph Frank Edwin | Director | Rathbone Place W1T 1HU London 15 United Kingdom | England | British | 273165830002 | |||||
| STOCKDALE, James Alexander | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | England | British | 224576950001 | |||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324657850001 | |||||||
| NETTLESHIP, Isobel Mary | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 182118660001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House | 188474670001 | |||||||
| BALL, Roger Stephen | Director | Bourne Avenue BH2 6DY Bournemouth Town Hall Dorset United Kingdom | United Kingdom | British | 176763140001 | |||||
| COTTON, William Patrick | Director | Town Hall Bourne Avenue BH2 6DY Bournemouth Bcp Council United Kingdom | United Kingdom | British | 162809800001 | |||||
| HOWELL, Mark Edward | Director | Town Hall Bourne Avenue BH2 6DY Bournemouth Bcp Council United Kingdom | United Kingdom | British | 110148560001 | |||||
| HOYLE, David | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | 78965860008 | |||||
| JOHNSON, Toby William | Director | Town Hall Bourne Avenue BH2 6DY Bournemouth Bcp Council United Kingdom | United Kingdom | British | 306422160001 | |||||
| JOHNSTON, Duncan Cameron | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | 133160800001 |
Who are the persons with significant control of BDC HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bournemouth Development Company Llp | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
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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