Menna Overview
Here’s a quick overview of BCBD HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2021.
BCBD HOLDINGS LIMITED
- Company statusactive
- Company No13681632
- Age5 years 1 month Incorporated 15 October 2021
- Officers4
Address
8 Outrams Wharf, Little Eaton, Derby, Derbyshire, DE21 5EL, England
BCBD HOLDINGS LIMITED is an active company incorporated on 15 October 2021 and based in Derby, Derbyshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Gazette Filings Brought Up To Date
3 Months Ago on 29 Aug 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 28 Aug 2026
Gazette Notice Compulsory
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Jamie Alister | director | Jun 1976 | 10 May 2022 |
| FRENCH, Darren Robert | director | May 1976 | 15 Oct 2021 |
| MORRIS, Philip Anthony | director | Oct 1978 | 15 Oct 2021 |
| PEARCE, Timothy Steven | director | Jan 1986 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcbd Holdings Limited | Oct 2021 | 12 Jul 2023 |
| Mr Jamie Buchanan | Jun 1976 | 12 Jul 2023 |
| Mr Jamie Alistair Buchanan | Jun 1976 | 13 Dec 2021 |
| Mr Timothy Steven Pearce | Jan 1986 | 15 Oct 2021 |
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Here’s a quick overview of BCBD HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2021.