BDC HOLDCO LIMITED

Key Data

Status

Active

Company No.

08452201

Incorporation date

19/03/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28

View PDF (2 pages)

01/10/2025

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

View PDF (9 pages)

02/05/2025

Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of Mark Edward Howell as a director on 2024-12-13

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05

View PDF (2 pages)

09/10/2024

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

View PDF (9 pages)

01/07/2024

Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27

View PDF (2 pages)

01/07/2024

Termination of appointment of Clare Sheridan as a secretary on 2024-06-27

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of Toby William Johnson as a director on 2023-05-04

View PDF (1 pages)

13/12/2023

Appointment of Mr Mark Edward Howell as a director on 2023-05-04

View PDF (2 pages)

11/10/2023

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

View PDF (9 pages)

28/04/2023

Second filing for the appointment of Mr Toby William Johnson as a director

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Toby William Johnson as a director on 2022-04-22

View PDF (3 pages)

24/02/2023

Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17

View PDF (2 pages)

02/09/2022

Appointment of Mr Joseph Everett as a director on 2022-08-22

View PDF (2 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/04/2022

Termination of appointment of David Hoyle as a director on 2022-03-31

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

14/05/2021

Termination of appointment of William Patrick Cotton as a director on 2021-02-26

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/01/2021

Appointment of Mr James Alexander Stockdale as a director on 2021-01-04

View PDF (2 pages)

12/01/2021

Appointment of Mr David Hoyle as a director on 2021-01-04

View PDF (2 pages)

07/01/2021

Director's details changed for Mr William Patrick Cotton on 2021-01-07

View PDF (2 pages)

23/12/2020

Registration of charge 084522010001, created on 2020-12-18

View PDF (25 pages)

21/12/2020

Termination of appointment of Duncan Cameron Johnston as a director on 2020-12-18

View PDF (1 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Duncan Cameron Johnston on 2020-03-09

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/08/2018

Termination of appointment of Roger Stephen Ball as a director on 2018-03-31

View PDF (1 pages)

25/05/2018

Appointment of William Patrick Cotton as a director on 2018-03-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

05/07/2017

Director's details changed for Duncan Cameron Johnston on 2017-07-05

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Director's details changed for Duncan Cameron Johnston on 2015-07-09

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/06/2014

Appointment of Ms Clare Sheridan as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

15/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

15/10/2013

Appointment of Isobel Mary Nettleship as a secretary

View PDF (2 pages)

19/03/2013

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Howell, Mark Edward	Director	04/05/2023 - 13/12/2024	15
Johnson, Toby William	Director	27/04/2022 - 04/05/2023	2
Stockdale, James Alexander	Director	04/01/2021 - Present	18
Everett, Joseph Frank Edwin	Director	22/08/2022 - Present	11
Mason, Helen Mary	Secretary	27/06/2024 - 22/04/2025	-

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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

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Description

About BDC HOLDCO LIMITED

BDC HOLDCO LIMITED is an(a) Active company incorporated on 19/03/2013 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 BDC HOLDCO LIMITED?

BDC HOLDCO LIMITED is currently Active. It was registered on 19/03/2013 .

Where is BDC HOLDCO LIMITED located?

BDC HOLDCO LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does BDC HOLDCO LIMITED do?

BDC HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BDC HOLDCO LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.