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BCBD Holdings Limited

BCBD Holdings Limited is an active company incorporated on 15 October 2021 with the registered office located in Derby, Derbyshire. BCBD Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13681632
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ground Floor Stirling House
Outrams Wharf
Little Eaton
Derby
DE21 5EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwater Diving Services Limited
Mr Jamie Alister Buchanan is a mutual person.
Active
UDS Holdco Limited
Mr Jamie Alister Buchanan is a mutual person.
Active
Tigerprecision Ltd
Philip Anthony Morris and Darren Robert French are mutual people.
Active
Daventry Metal Finishers Limited
Philip Anthony Morris is a mutual person.
Active
J.B.L.H Building Ltd
Mr Jamie Alister Buchanan is a mutual person.
Active
Tigerbite Trading Limited
Philip Anthony Morris and Darren Robert French are mutual people.
Liquidation
Adamo Precision Engineering Limited
Philip Anthony Morris and Darren Robert French are mutual people.
Dissolved
BDL Tool & Die Engineering Limited
Philip Anthony Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.79K
Increased by £1.89K (+210%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£831.92K
Decreased by £125.57K (-13%)
Total Liabilities
-£537.77K
Decreased by £356.05K (-40%)
Net Assets
£294.14K
Increased by £230.48K (+362%)
Debt Ratio (%)
65%
Decreased by 28.71% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
Mr Jamie Buchanan (PSC) Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Bcbd Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 12 Jul 2023
Jamie Alistair Buchanan (PSC) Resigned
2 Years 2 Months Ago on 12 Jul 2023
Bcbd Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Registration of charge 136816320004, created on 18 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Registration of charge 136816320003, created on 24 October 2023
Submitted on 25 Oct 2023
Change of details for Mr Jamie Buchanan as a person with significant control on 12 July 2023
Submitted on 14 Jul 2023
Notification of Jamie Buchanan as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Notification of Bcbd Holdings Limited as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Cessation of Jamie Alistair Buchanan as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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