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BCDP HOLDINGS LTD

BCDP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCDP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10701365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCDP HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BCDP HOLDINGS LTD located?

    Registered Office Address
    3rd Floor 114a Cromwell Road
    SW7 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCDP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BCDP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for BCDP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Notification of Rufus Benjamin Pearl as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Change of details for Mr Charles David Courtney Comyn as a person with significant control on May 03, 2018

    		2 pagesPSC04

    Director's details changed for Mr Charles David Courtney Comyn on Oct 11, 2017

    		2 pagesCH01

    Change of details for Mr Charles David Courtney Comyn as a person with significant control on Oct 11, 2017

    		2 pagesPSC04

    Registered office address changed from C/O Helmores 13/15 Carteret Street London SW1H 9DJ United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on Oct 11, 2017

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 152
    		SH01
    View All Filings

    Who are the officers of BCDP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMYN, Charles David Courtney
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		United KingdomBritish105548080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCDP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles David Courtney Comyn
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		Mar 31, 2017
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Rufus Benjamin Pearl
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		Mar 31, 2017
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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