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BPD Holdings Ltd

BPD Holdings Ltd is an active company incorporated on 28 October 2024 with the registered office located in Durham, County Durham. BPD Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16044661
Private limited company
Age
1 year 2 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 28 July 2026 (7 months remaining)
Contact
Address
15 Front Street
Sherburn Hill
Durham
County Durham
DH6 1PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1988
Ms Thalia Rosanne Rothwell
PSC • British • Lives in England • Born in Apr 1990
Mr Daniel David Skelchy
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Daniel David Skelchy is a mutual person.
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H&K Investments Ltd
Daniel David Skelchy is a mutual person.
Active
Eight And Other Ltd
Daniel David Skelchy is a mutual person.
Active
Financials
BPD Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thalia Rosanne Rothwell Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
New Charge Registered
2 Months Ago on 24 Oct 2025
Ms Thalia Rosanne Rothwell (PSC) Details Changed
3 Months Ago on 3 Sep 2025
Ms Thalia Rosanne Rothwell Details Changed
3 Months Ago on 3 Sep 2025
Incorporated
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Termination of appointment of Thalia Rosanne Rothwell as a director on 1 November 2025
Submitted on 23 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Registration of charge 160446610001, created on 24 October 2025
Submitted on 27 Oct 2025
Director's details changed for Ms Thalia Rosanne Rothwell on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Ms Thalia Rosanne Rothwell as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Incorporation
Submitted on 28 Oct 2024
Repayment History
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