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BCD HOLDINGS LIMITED - Ferham House, Kimberworth Road, Rotherham, S61 1AJ, United Kingdom
Company Information
- Company registration number
- 06189220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferham House
- Kimberworth Road
- Rotherham
- S61 1AJ
- England Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England UK
Management
- Managing Directors
- PHIPPS, Elizabeth Jane
- BLYTH, Angus John
- MELTON, Steven Andrew
- Company secretaries
- PHIPPS, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-28
- Age Of Company 2007-03-28 17 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Aaron Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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BCD HOLDINGS LIMITED Company Description
- BCD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06189220. Its current trading status is "live". It was registered 2007-03-28. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Ferham House .
Get BCD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcd Holdings Limited - Ferham House, Kimberworth Road, Rotherham, S61 1AJ, United Kingdom
- 2007-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - GUARANTEE2
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-20) - AUD
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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legacy (2022-12-23) - AGREEMENT2
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legacy (2022-12-23) - GUARANTEE2
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legacy (2022-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-11-14) - AP01
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accounts-with-accounts-type-full (2021-11-16) - AA
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-dormant (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-03) - AUD
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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auditors-resignation-company (2014-01-07) - AUD
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-amended-with-accounts-type-full (2013-06-05) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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auditors-resignation-company (2012-04-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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termination-secretary-company-with-name (2011-09-14) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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statement-of-affairs (2007-08-03) - SA
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legacy (2007-08-01) - 88(2)R
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incorporation-company (2007-03-28) - NEWINC