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BCBD HOLDINGS LIMITED

Company number 13681632

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 136816320003, created on 24 October 2023	View PDF Registration of charge 136816320003, created on 24 October 2023 - link opens in a new window - 48 pages (48 pages)
14 Jul 2023	PSC04	Change of details for Mr Jamie Buchanan as a person with significant control on 12 July 2023	View PDF Change of details for Mr Jamie Buchanan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Bcbd Holdings Limited as a person with significant control on 12 July 2023	View PDF Cessation of Bcbd Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Jamie Buchanan as a person with significant control on 12 July 2023	View PDF Notification of Jamie Buchanan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Jamie Alistair Buchanan as a person with significant control on 12 July 2023	View PDF Cessation of Jamie Alistair Buchanan as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Bcbd Holdings Limited as a person with significant control on 12 July 2023	View PDF Notification of Bcbd Holdings Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MR01	Registration of charge 136816320002, created on 20 May 2022	View PDF Registration of charge 136816320002, created on 20 May 2022 - link opens in a new window - 48 pages (48 pages)
11 May 2022	AP01	Appointment of Mr Jamie Alistair Buchanan as a director on 10 May 2022	View PDF Appointment of Mr Jamie Alistair Buchanan as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Steven John Donlon as a director on 10 May 2022	View PDF Termination of appointment of Steven John Donlon as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 136816320001, created on 5 May 2022	View PDF Registration of charge 136816320001, created on 5 May 2022 - link opens in a new window - 35 pages (35 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	PSC01	Notification of Jamie Alistair Buchanan as a person with significant control on 13 December 2021	View PDF Notification of Jamie Alistair Buchanan as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Timothy Steven Pearce as a person with significant control on 13 December 2021	View PDF Cessation of Timothy Steven Pearce as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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