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BDM HOLDINGS LIMITED

BDM HOLDINGS LIMITED

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

    • Overview

    Company NameBDM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894504
    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 BDM HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BDM HOLDINGS LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BDM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for BDM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		6 pagesCS01

    Notification of Kb Trustees Two Ltd as a person with significant control on Jun 27, 2022

    		2 pagesPSC02

    Notification of Kb Trustees One Ltd as a person with significant control on Jun 27, 2022

    		2 pagesPSC02

    Cessation of James Richard Kessler as a person with significant control on Jun 27, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		38 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Charles Julian Kessler on Mar 30, 2020

    		2 pagesCH01

    Termination of appointment of William Andrew Cochrane as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Darren Screen as a secretary on Dec 31, 2019

    		2 pagesAP03

    Appointment of Mr Darren Screen as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of William Andrew Cochrane as a secretary on Dec 31, 2019

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		6 pagesCS01

    Termination of appointment of William Kessler as a director on Jul 30, 2019

    		1 pagesTM01

    Director's details changed for William Andrew Cochrane on Jul 18, 2019

    		2 pagesCH01

    Secretary's details changed for William Andrew Cochrane on Jul 18, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of BDM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCREEN, Darren
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		266802450001
    GLATTER, Robert, Mr.
    Cavendish Square
    W1G 0PH London
    17
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PH London
    17
    United Kingdom
    		United KingdomBritishCompany Director39671070018
    JOHN, Robert Llewellyn
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishConsultant2591710001
    KESSLER, Charles Julian
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishCompany Director18200960021
    KESSLER, Edward David, Dr
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishDirector103323320001
    SCREEN, Darren
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishDirector186326540001
    COCHRANE, William Andrew
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		236271380002
    COCHRANE, William Andrew
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishCompany Director35592480002
    KESSLER, George Bernard
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritishCompany Director2825870002
    KESSLER, William
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritishCompany Director236260730001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Old Square
    Lincoln's Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		Jun 27, 2022
    15 Old Square
    Lincoln's Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13837547
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		Jun 27, 2022
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13837538
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Richard Kessler
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Aug 01, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    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