BCD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06189220

Incorporation date

28/03/2007

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2007)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

14/07/2025

Change of details for Aaron Holdings Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ England to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

27/01/2025

Registration of charge 061892200004, created on 2025-01-27

View PDF (75 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

22/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

08/02/2024

Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

View PDF (1 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

24/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

08/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

16/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

18/11/2020

Satisfaction of charge 061892200001 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 061892200003 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 061892200002 in full

View PDF (1 pages)

14/07/2020

Appointment of Mr Angus Blyth as a director on 2020-07-11

View PDF (2 pages)

14/07/2020

Termination of appointment of Euan David Craig as a director on 2020-07-11

View PDF (1 pages)

10/07/2020

Registration of charge 061892200003, created on 2020-07-09

View PDF (88 pages)

15/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

27/11/2019

Appointment of Ms Elizabeth Jane Phipps as a director on 2019-11-26

View PDF (2 pages)

11/09/2019

Registration of charge 061892200002, created on 2019-09-06

View PDF (82 pages)

12/04/2019

Registered office address changed from , Ferham House, Kimberworth Masborough, Rotherham, South Yorkshire to Ferham House Kimberworth Road Rotherham S61 1AJ on 2019-04-12

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Ms Elizabeth Jane Phipps as a secretary on 2018-03-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

10/11/2017

Appointment of Mr John Henry Whitehead as a director on 2017-06-26

View PDF (2 pages)

10/11/2017

Termination of appointment of David Rowe-Bewick as a director on 2017-06-23

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

22/08/2016

Resolutions

View PDF (11 pages)

16/08/2016

Registration of charge 061892200001, created on 2016-08-11

View PDF (40 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

09/08/2016

Appointment of David Rowe-Bewick as a director on 2016-07-13

View PDF (3 pages)

08/08/2016

Termination of appointment of Damian Collinge as a director on 2016-07-13

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

17/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

16/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

07/01/2014

Auditor's resignation

View PDF (4 pages)

06/01/2014

Miscellaneous

View PDF (3 pages)

03/01/2014

Auditor's resignation

View PDF (3 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

05/06/2013

Amended full accounts made up to 2012-03-25

View PDF (13 pages)

22/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-03-25

View PDF (13 pages)

27/04/2012

Auditor's resignation

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

05/01/2012

Full accounts made up to 2011-03-27

View PDF (12 pages)

15/09/2011

Director's details changed for Mr Euan David Craig on 2011-09-15

View PDF (2 pages)

15/09/2011

Termination of appointment of Damian Collinge as a director

View PDF (1 pages)

14/09/2011

Appointment of Damian Collinge as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Neil Dyson as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a secretary

View PDF (1 pages)

14/09/2011

Termination of appointment of Euan Craig as a director

View PDF (1 pages)

14/09/2011

Appointment of Euan Craig as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Damian Collinge as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Euan David Craig as a director

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

20/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

03/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

11/08/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

03/08/2007

Statement of affairs

View PDF (5 pages)

01/08/2007

Ad 29/03/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

28/03/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phipps, Elizabeth Jane	Director	26/11/2019 - Present	64
Blyth, Angus John	Director	11/07/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Whitehead, John Henry	Director	26/06/2017 - 01/11/2021	185
Craig, Euan David	Director	24/08/2011 - 11/07/2020	86

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BCD HOLDINGS LIMITED

BCD HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2007 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCD HOLDINGS LIMITED?

BCD HOLDINGS LIMITED is currently Active. It was registered on 28/03/2007 .

Where is BCD HOLDINGS LIMITED located?

BCD HOLDINGS LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does BCD HOLDINGS LIMITED do?

BCD HOLDINGS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BCD HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-28 with no updates.