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BDC Holdco Limited

BDC Holdco Limited is a dormant company incorporated on 19 March 2013 with the registered office located in London, Greater London. BDC Holdco Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08452201
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1968
Director • Accountant • British • Lives in UK • Born in Mar 1991
Director • Development Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Solutions For Regeneration (Bournemouth) Limited
James Alexander Stockdale and Joseph Frank Edwin Everett are mutual people.
Active
Muse (Brixton) Limited
James Alexander Stockdale and Joseph Frank Edwin Everett are mutual people.
Active
Muse Brixton (Phase 2) Limited
James Alexander Stockdale and Joseph Frank Edwin Everett are mutual people.
Active
Olive Morris House (Brixton) Management Company Limited
James Alexander Stockdale and Joseph Frank Edwin Everett are mutual people.
Active
Waterside Places (General Partner) Limited
James Alexander Stockdale is a mutual person.
Active
Lewisham Gateway Developments Limited
Joseph Frank Edwin Everett is a mutual person.
Active
Lewisham Gateway Developments (Holdings) Limited
Joseph Frank Edwin Everett is a mutual person.
Active
Waterside Places (GP Nominee) Limited
James Alexander Stockdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mark Edward Howell Resigned
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Joseph Frank Edwin Everett Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Toby William Johnson Resigned
2 Years 4 Months Ago on 4 May 2023
Mr Mark Edward Howell Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Mark Edward Howell as a director on 13 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Toby William Johnson as a director on 4 May 2023
Submitted on 21 Mar 2024
Appointment of Mr Mark Edward Howell as a director on 4 May 2023
Submitted on 13 Dec 2023
Repayment History
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