BDC Holdco Limited

Company Name	BDC Holdco Limited
Company Status	Active
Company Number	08452201
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr James Alexander Stockdale
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Development Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Joseph Frank Edwin Everett
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Soho Square London W1D 3QR

Director Name	Mr Mark Edward Howell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(10 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bcp Council Town Hall Bourne Avenue Bournemouth BH2 6DY

Director Name	Roger Stephen Ball
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Town Hall Bourne Avenue Bournemouth Dorset BH2 6DY

Director Name	Duncan Cameron Johnston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Development Director / General Manager
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Secretary Name	Isobel Mary Nettleship
Status	Resigned
Appointed	10 April 2013(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr William Patrick Cotton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bcp Council Town Hall Bourne Avenue Bournemouth BH2 6DY

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Toby William Johnson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 May 2023)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Bcp Council Town Hall Bourne Avenue Bournemouth BH2 6DY

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bournemouth Development Company LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

18 December 2020	Delivered on: 23 December 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
28 April 2023	Second filing for the appointment of Mr Toby William Johnson as a director (3 pages)
23 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
7 March 2023	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 (3 pages)
24 February 2023	Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023 (2 pages)
2 September 2022	Appointment of Mr Joseph Everett as a director on 22 August 2022 (2 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 May 2021	Termination of appointment of William Patrick Cotton as a director on 26 February 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
12 January 2021	Appointment of Mr David Hoyle as a director on 4 January 2021 (2 pages)
12 January 2021	Appointment of Mr James Alexander Stockdale as a director on 4 January 2021 (2 pages)
7 January 2021	Director's details changed for Mr William Patrick Cotton on 7 January 2021 (2 pages)
23 December 2020	Registration of charge 084522010001, created on 18 December 2020 (25 pages)
21 December 2020	Termination of appointment of Duncan Cameron Johnston as a director on 18 December 2020 (1 page)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Duncan Cameron Johnston on 9 March 2020 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
15 August 2018	Termination of appointment of Roger Stephen Ball as a director on 31 March 2018 (1 page)
25 May 2018	Appointment of William Patrick Cotton as a director on 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 July 2017	Director's details changed for Duncan Cameron Johnston on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Duncan Cameron Johnston on 5 July 2017 (2 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Director's details changed for Duncan Cameron Johnston on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Duncan Cameron Johnston on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Duncan Cameron Johnston on 9 July 2015 (2 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
15 October 2013	Appointment of Isobel Mary Nettleship as a secretary (2 pages)
15 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 October 2013	Appointment of Isobel Mary Nettleship as a secretary (2 pages)
15 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 March 2013	Incorporation (18 pages)
19 March 2013	Incorporation (18 pages)

BDC Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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