BCDH CAPITAL HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

09816021

Incorporation date

08/10/2015

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

14/04/2026

Appointment of Mengyang Li as a director on 2026-04-07

View PDF (2 pages)

14/04/2026

Appointment of Yang Li as a director on 2026-04-07

View PDF (2 pages)

14/04/2026

Appointment of Zheng Feng as a director on 2026-04-07

View PDF (2 pages)

14/04/2026

Termination of appointment of Xuping Fang as a director on 2026-04-07

View PDF (1 pages)

14/04/2026

Termination of appointment of Cheng Song as a director on 2026-04-07

View PDF (1 pages)

14/04/2026

Termination of appointment of Minling Zhou as a director on 2026-04-07

View PDF (1 pages)

02/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (14 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

17/01/2025

Termination of appointment of Ying Liu as a director on 2024-12-27

View PDF (1 pages)

17/01/2025

Appointment of Minling Zhou as a director on 2024-12-27

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

13/12/2022

Appointment of Xuping Fang as a director on 2022-11-14

View PDF (2 pages)

13/12/2022

Appointment of Cheng Song as a director on 2022-11-14

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12/12/2022

Termination of appointment of Wei Wang as a director on 2022-11-14

View PDF (1 pages)

12/12/2022

Termination of appointment of Wen Du as a director on 2022-11-14

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

17/05/2022

Appointment of Wei Wang as a director on 2022-01-05

View PDF (2 pages)

17/05/2022

Appointment of Wen Du as a director on 2022-01-05

View PDF (2 pages)

18/02/2022

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2022-02-18

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/12/2020

Appointment of Kaifeng Gao as a director on 2020-12-01

View PDF (2 pages)

18/12/2020

Termination of appointment of Lijun Yin as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

28/10/2020

Notification of a person with significant control statement

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28/10/2020

Withdrawal of a person with significant control statement on 2020-10-28

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27/07/2020

Appointment of Lijun Yin as a director on 2020-05-12

View PDF (2 pages)

06/02/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

10/05/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

25/02/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/03/2017

Registered office address changed from 55 Baker Street London W1U 7EU England to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-06

View PDF (2 pages)

06/03/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2016-10-07 with updates

View PDF (8 pages)

08/10/2015

Incorporation

View PDF (21 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

31/12/2025

Next confirmation date

07/10/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Wang, Wei	Director	05/01/2022 - 14/11/2022	-
Du, Wen	Director	05/01/2022 - 14/11/2022	-
Fang, Xuping	Director	14/11/2022 - 07/04/2026	-
Song, Cheng	Director	14/11/2022 - 07/04/2026	-
Gao, Kaifeng	Director	01/12/2020 - Present	-

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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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

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About BCDH CAPITAL HOLDING (UK) LIMITED

BCDH CAPITAL HOLDING (UK) LIMITED is an(a) Active company incorporated on 08/10/2015 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 2 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 BCDH CAPITAL HOLDING (UK) LIMITED?

BCDH CAPITAL HOLDING (UK) LIMITED is currently Active. It was registered on 08/10/2015 .

Where is BCDH CAPITAL HOLDING (UK) LIMITED located?

BCDH CAPITAL HOLDING (UK) LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does BCDH CAPITAL HOLDING (UK) LIMITED do?

BCDH CAPITAL HOLDING (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BCDH CAPITAL HOLDING (UK) LIMITED?

The latest filing was on 14/04/2026: Appointment of Mengyang Li as a director on 2026-04-07.