BCBD HOLDINGS LIMITED
GROUND FLOOR STIRLING HOUSE, OUTRAMS WHARF, LITTLE EATON DE21 5EL- Active
- Private Limited Company
- Company No. 13681632
- Last Updated: 01 Mar 2024
Company Profile
BCBD HOLDINGS LIMITED was incorporated on Friday, October 15, 2021 as a Private Limited Company with registered address in LITTLE EATON. BCBD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 2 years 11 months and 5 days.
| Name | BCBD HOLDINGS LIMITED |
|---|---|
| Company number | 13681632 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR STIRLING HOUSE OUTRAMS WHARF LITTLE EATON DE21 5EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Buchanan Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bcbd Holdings Limited Nationality: British |
Dates: Wednesday, July 12, 2023 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Alistair Buchanan Nationality: British |
Dates: Monday, December 13, 2021 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Steven Pearce Nationality: British |
Dates: Friday, October 15, 2021 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCBD HOLDINGS LIMITED | 15 Oct 2021 |