BDCM UK LIMITED

Key Data

Status

Active

Company No.

03883749

Incorporation date

25/11/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

13/02/2026

Termination of appointment of Paul James Osment as a director on 2026-01-31

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

07/08/2025

Certificate of change of name

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

19/04/2024

Registered office address changed from 2 Savile Row London W1S 3PA England to 16 Berkeley Street 16 Berkeley Street London W1J 8DZ on 2024-04-19

View PDF (1 pages)

08/01/2024

Change of details for Black Diamond Capital Holdings, Llc as a person with significant control on 2021-03-01

View PDF (2 pages)

08/01/2024

Change of details for Sd Investments, Llc as a person with significant control on 2021-03-01

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mr. Paul James Osment as a director on 2023-10-05

View PDF (2 pages)

22/12/2023

Termination of appointment of Martin Ward as a director on 2023-07-13

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

21/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

21/12/2021

Notification of Black Diamond Capital Management, Llc as a person with significant control on 2021-12-11

View PDF (1 pages)

21/12/2021

Registered office address changed from 68 Pall Mall London SW1Y 5ES to 2 Savile Row London W1S 3PA on 2021-12-21

View PDF (1 pages)

13/12/2021

Cessation of Black Diamond Capital Management, Llc as a person with significant control on 2021-04-30

View PDF (1 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

11/05/2021

Cessation of Gsc Acquisition Holdings, Llc as a person with significant control on 2021-04-30

View PDF (1 pages)

11/05/2021

Cessation of Gsc Acquisition Partners, Llc as a person with significant control on 2021-04-30

View PDF (1 pages)

11/05/2021

Cessation of Bd Gsc Investments, Llc as a person with significant control on 2021-04-30

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

26/09/2017

Appointment of Mr. Martin Ward as a director on 2017-04-27

View PDF (2 pages)

25/09/2017

Termination of appointment of David Potrykus as a director on 2017-04-27

View PDF (1 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (11 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (5 pages)

10/02/2014

Appointment of Senior Managing Director David Potrykus as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Nicholas Petrusic as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/04/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Memorandum and Articles of Association

View PDF (15 pages)

31/10/2011

Resolutions

View PDF (2 pages)

18/10/2011

Appointment of Mr Stephen Henry Deckoff as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Samuel Goldfarb as a secretary

View PDF (1 pages)

18/10/2011

Termination of appointment of Alfred Eckert as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Nicholas Petrusic as a secretary

View PDF (1 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/03/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

20/04/2010

Appointment of Mr Alfred Carl Eckert as a director

View PDF (2 pages)

25/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/01/2010

Termination of appointment of Richard Hayden as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Nicholas Petrusic on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Richard Michael Hayden on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Nicholas Petrusic on 2009-12-08

View PDF (1 pages)

18/03/2009

Appointment terminated director and secretary christine vanden beukel

View PDF (1 pages)

18/03/2009

Director and secretary appointed nicholas petrusic

View PDF (2 pages)

26/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

25/11/2008

Director and secretary's change of particulars / christine vanden beukel / 18/07/2008

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

29/11/2006

Memorandum and Articles of Association

View PDF (20 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/08/2002

Miscellaneous

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

02/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

21/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

04/07/2000

Ad 28/06/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

04/07/2000

Nc inc already adjusted 28/06/00

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04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (1 pages)

27/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

24/01/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (34 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

12/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Deckoff, Stephen Henry	Director	17/10/2011 - Present	7
Ward, Martin, Mr.	Director	27/04/2017 - 13/07/2023	1
Osment, Paul James, Mr.	Director	05/10/2023 - 31/01/2026	-
Goldfarb, Samuel	Secretary	17/10/2011 - 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BDCM UK LIMITED

BDCM UK LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at 16 Berkeley Street 16 Berkeley Street, London W1J 8DZ. 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 BDCM UK LIMITED?

BDCM UK LIMITED is currently Active. It was registered on 25/11/1999 .

Where is BDCM UK LIMITED located?

BDCM UK LIMITED is registered at 16 Berkeley Street 16 Berkeley Street, London W1J 8DZ.

What does BDCM UK LIMITED do?

BDCM UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDCM UK LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Paul James Osment as a director on 2026-01-31.