BCBD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13681632

Incorporation date

15/10/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2021)

31/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

30/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

19/03/2025

Registration of charge 136816320004, created on 2025-03-18

View PDF (48 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

25/10/2023

Registration of charge 136816320003, created on 2023-10-24

View PDF (48 pages)

14/07/2023

Change of details for Mr Jamie Buchanan as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Notification of Bcbd Holdings Limited as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Cessation of Jamie Alistair Buchanan as a person with significant control on 2023-07-12

View PDF (1 pages)

12/07/2023

Notification of Jamie Buchanan as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Cessation of Bcbd Holdings Limited as a person with significant control on 2023-07-12

View PDF (1 pages)

01/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

29/06/2022

Current accounting period shortened from 2022-10-31 to 2022-08-31

View PDF (1 pages)

23/05/2022

Registration of charge 136816320002, created on 2022-05-20

View PDF (48 pages)

11/05/2022

Appointment of Mr Jamie Alistair Buchanan as a director on 2022-05-10

View PDF (2 pages)

11/05/2022

Termination of appointment of Steven John Donlon as a director on 2022-05-10

View PDF (1 pages)

09/05/2022

Registration of charge 136816320001, created on 2022-05-05

View PDF (35 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

26/04/2022

Notification of Jamie Alistair Buchanan as a person with significant control on 2021-12-13

View PDF (2 pages)

26/04/2022

Cessation of Timothy Steven Pearce as a person with significant control on 2021-12-13

View PDF (1 pages)

15/10/2021

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£453.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
8.06K
-
0.00
453.00
-

2022
4
8.06K
-
0.00
453.00
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

8.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

453.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
French, Darren Robert	Director	15/10/2021 - Present	6
Buchanan, Jamie Alister	Director	10/05/2022 - Present	57
Morris, Philip Anthony	Director	15/10/2021 - Present	6
Pearce, Timothy Steven	Director	15/10/2021 - Present	18
Mr Steven John Donlon	Director	15/10/2021 - 10/05/2022	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BCBD HOLDINGS LIMITED

BCBD HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/2021 with the registered office located at Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby DE21 5EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BCBD HOLDINGS LIMITED?

BCBD HOLDINGS LIMITED is currently Active. It was registered on 15/10/2021 .

Where is BCBD HOLDINGS LIMITED located?

BCBD HOLDINGS LIMITED is registered at Ground Floor Stirling House, Outrams Wharf, Little Eaton, Derby DE21 5EL.

What does BCBD HOLDINGS LIMITED do?

BCBD HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does BCBD HOLDINGS LIMITED have?

BCBD HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for BCBD HOLDINGS LIMITED?

The latest filing was on 31/05/2025: Total exemption full accounts made up to 2024-08-31.