Bdc Holdco Limited. Head office in London. Check Director.

Bdc Holdco Limited, London

Bdc Holdco Limited is a private limited company. Located at Kent House, 14-17 Market Place, London W1W 8AJ, the above-mentioned 11 years old firm was incorporated on 2013-03-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Mark H. (appointed on 04 May 2023), Joseph E. (appointed on 22 August 2022), James S. (appointed on 04 January 2021). When it comes to the secretaries (1 in total), we can name: Clare S. (appointed on 31 May 2014).

About
Name: Bdc Holdco Limited
Number: 08452201
Incorporation date: 2013-03-19
End of financial year: 31 December


Address:	Kent House 14-17 Market Place London W1W 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Bournemouth Development Company Llp

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	.
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc361929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bdc Holdco Limited confirmation statement filing is 2024-04-04. The most recent one was sent on 2023-03-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company The Bournemouth Development Company Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14-17 Market Place, W1W 8AJ London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 4th May 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 4th May 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 22nd Apr 2022 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (3 pages)
CH01	On Fri, 17th Feb 2023 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Aug 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 084522010001, created on Fri, 18th Dec 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (25 pages)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 19th Mar 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
AP01	On Sat, 31st Mar 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CH01	On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
CH01	On Thu, 9th Jul 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on Wed, 11th Jun 2014 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
TM02	Wed, 11th Jun 2014 - the day secretary's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Tue, 15th Oct 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2013 \| incorporation	Free Download (18 pages)

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