BCD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BCD HOLDINGS LIMITED
COMPANY NUMBER
06189220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
28/03/2007
(17 years and 7 months old)
WEBSITE
phoenixtruckcrane.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S61 1AJ
Ferham House
Kimberworth Road
ROTHERHAM
S61 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AARON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENVANE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
11/07/2020 - Present (4 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 78 Past: 0 |
View Report |
|
Director: 28/03/2007 - Present (17 years and 7 months) Secretary: 28/03/2007 - Present (17 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 17/11/2021 | John Henry Whitehead (923994563) has left the board |
| 17/11/2021 | New Board Member Steven Andrew Melton (928919122) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Angus John Blyth (927193105) Appointed |
| 16/07/2020 | Euan David Craig (916301459) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Elizabeth Jane Phipps (924504949) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Elizabeth Jane Phipps (924369932) Appointed |
| 09/01/2018 | New Accounts filed |
| 14/11/2017 | David Rowe-Bewick (918512525) has left the board |
| 14/11/2017 | New Board Member John Henry Whitehead (923994563) Appointed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 11/08/2016 | New Board Member David Rowe-Bewick (918512525) Appointed |
| 10/08/2016 | Damian Collinge (916257621) has left the board |
| 17/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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