Bdc Holdco Limited. net worth, address, company information. Free

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Bdc Holdco Limited (reg no 08452201) is a private limited company created on 2013-03-19. The enterprise is registered at Kent House, 14-17 Market Place, London W1W 8AJ. Bdc Holdco Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bdc Holdco Limited
Number	08452201
Date of Incorporation:	March 19, 2013
End of financial year:	31 December
Address:	Kent House, 14-17 Market Place, London, W1W 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular company, we can name: Mark H. (in the company from 04 May 2023), Joseph E. (appointment date: 22 August 2022), James S. (appointed on 04 January 2021). 1 secretary is in the company: Clare S. (appointed on 31 May 2014). The Companies House indexes 1 person of significant control - The Bournemouth Development Company Llp, a company which is located at 14-17 Market Place, W1W 8AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Bournemouth Development Company Llp

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	.
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc361929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Thu, 4th May 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 4th May 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 22nd Apr 2022 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (3 pages)
(CH01) On Fri, 17th Feb 2023 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Aug 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(TM01) Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 4th Jan 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Jan 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Jan 2021 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084522010001, created on Fri, 18th Dec 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (25 pages)
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 19th Mar 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Mar 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On Thu, 9th Jul 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Wed, 11th Jun 2014 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM02) Wed, 11th Jun 2014 - the day secretary's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on Tue, 15th Oct 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2013 \| incorporation	Free Download (18 pages)

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