BDC HOLDCO LIMITED
Dormant
General Information
NAME
BDC HOLDCO LIMITED
COMPANY NUMBER
08452201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2013
(11 years and 9 months old)
WEBSITE
https://www.bournemouthdevelopmentcompany.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8AJ
Kent House
14-17 Market Place
London
W1W 8AJ
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 |
|---|---|---|
| THE BOURNEMOUTH DEVELOPMENT COMPANY LLP | Active - Accounts Filed | View Report |
| BDC HOLDCO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark Edward Howell (911014856) has left the board |
| 16/10/2024 | New Accounts filed |
| 03/07/2024 | Clare Sheridan (918847467) has left the board |
Credit Risk Overview
Want to learn more about BDC HOLDCO 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 BDC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDC HOLDCO 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 |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2013 - 31/03/2018 (5years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/03/2013 - 18/12/2020 (7 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOURNEMOUTH DEVELOPMENT COMPANY LLP | Active - Accounts Filed | View Report |
| BDC HOLDCO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark Edward Howell (911014856) has left the board |
| 16/10/2024 | New Accounts filed |
| 03/07/2024 | Clare Sheridan (918847467) has left the board |
| 03/07/2024 | New Company Secretary Helen Mary Mason (932465785) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | Toby William Johnson (930642216) has left the board |
| 15/12/2023 | New Board Member Mark Edward Howell (911014856) Appointed |
| 18/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Toby William Johnson (930642216) Appointed |
| 06/09/2022 | New Board Member Joseph Everett (927316583) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | David Hoyle (907896586) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member James Alexander Stockdale (922457695) Appointed |
| 14/01/2021 | New Board Member David Hoyle (907896586) Appointed |
| 23/12/2020 | Duncan Cameron Johnston (913316080) has left the board |
| 08/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | Roger Stephen Ball (917676314) has left the board |
| 05/06/2018 | William Patrick Cotton (924678817) has left the board |
| 05/06/2018 | New Board Member William Patrick Cotton (916280980) Appointed |
| 30/05/2018 | New Board Member William Patrick Cotton (924678817) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847467) Appointed |
| 13/06/2014 | Isobel Mary Nettleship (918211866) has left the board |
| 25/03/2014 | New Annual Return filed |
| 17/10/2013 | New Company Secretary Isobel Mary Nettleship (918211866) Appointed |
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