Companies House does not verify the accuracy of the information filed

BDC HOLDCO LIMITED

Company number 08452201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CH01	Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024	View PDF Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	TM01	Termination of appointment of Toby William Johnson as a director on 4 May 2023	View PDF Termination of appointment of Toby William Johnson as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Mark Edward Howell as a director on 4 May 2023	View PDF Appointment of Mr Mark Edward Howell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	RP04AP01	Second filing for the appointment of Mr Toby William Johnson as a director	View PDF Second filing for the appointment of Mr Toby William Johnson as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr Toby William Johnson as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2023	View PDF Appointment of Mr Toby William Johnson as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/04/2023 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023	View PDF Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Joseph Everett as a director on 22 August 2022	View PDF Appointment of Mr Joseph Everett as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Apr 2022	TM01	Termination of appointment of David Hoyle as a director on 31 March 2022	View PDF Termination of appointment of David Hoyle as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 May 2021	TM01	Termination of appointment of William Patrick Cotton as a director on 26 February 2021	View PDF Termination of appointment of William Patrick Cotton as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr James Alexander Stockdale as a director on 4 January 2021	View PDF Appointment of Mr James Alexander Stockdale as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr David Hoyle as a director on 4 January 2021	View PDF Appointment of Mr David Hoyle as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr William Patrick Cotton on 7 January 2021	View PDF Director's details changed for Mr William Patrick Cotton on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR01	Registration of charge 084522010001, created on 18 December 2020	View PDF Registration of charge 084522010001, created on 18 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	TM01	Termination of appointment of Duncan Cameron Johnston as a director on 18 December 2020	View PDF Termination of appointment of Duncan Cameron Johnston as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BDC HOLDCO LIMITED

Filter by category