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BDT Care Solutions Ltd

BDT Care Solutions Ltd is an active company incorporated on 20 January 2016 with the registered office located in Leeds, West Yorkshire. BDT Care Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959844
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Calls Wharf C/O Pebbles Care Limited Calls Wharf
2 The Calls
Leeds
England
LS2 7JU
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
Telephone
01848 241013
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Canadian • Lives in Canada • Born in Feb 1973
Director • Ceo • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1976
Director • Canadian • Lives in Canada • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Radical Services Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Partners In Care Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Pebbles Care Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Crossway Services Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Care Holdings Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
A Significant Other Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Nurture Childcare Services Ltd
Mark Ashley Williams and Christopher Strong are mutual people.
Active
No.57 Ltd
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
16 Feb 2024
For period 16 Jun16 Feb 2024
Traded for 8 months
Cash in Bank
£468.48K
Decreased by £410.52K (-47%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£0
Decreased by £1.59M (-100%)
Total Liabilities
£0
Decreased by £346.09K (-100%)
Net Assets
£0
Decreased by £1.25M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 8 Sep 2025
Accounting Period Shortened
7 Days Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
New Charge Registered
4 Months Ago on 22 Apr 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Inspection Address Changed
10 Months Ago on 12 Nov 2024
Registers Moved To Inspection Address
10 Months Ago on 11 Nov 2024
Julie Jean Mary Hedge Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Christopher Strong Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Previous accounting period shortened from 16 February 2025 to 31 December 2024
Submitted on 5 Sep 2025
Total exemption full accounts made up to 16 February 2024
Submitted on 29 May 2025
Registration of charge 099598440002, created on 22 April 2025
Submitted on 24 Apr 2025
Current accounting period shortened from 30 June 2024 to 16 February 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 12 Nov 2024
Repayment History
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