BH

BCD HOLDINGS LIMITED

Active

Company number 06189220

Sheffield, England · Incorporated 28 March 2007

Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England

Last updated on 17 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

BCD Holdings Limited is an active private limited company incorporated on 28 March 2007. It is registered in England and Wales and operates from its registered office at Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH.

The company’s principal activity is classified under SIC code 87100. It is currently a subsidiary and files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 March 2025, were filed on 4 December 2025. The next accounts are due by 31 December 2026.

A confirmation statement with no updates was filed on 9 April 2026, confirming the position as at 28 March 2026. The company has no charges, no insolvency history and has never been liquidated.

The directors are Angus John Blyth (appointed 11 July 2020) and Steven Andrew Melton (appointed 1 November 2021). Elizabeth Jane Pancott serves as company secretary (appointed 1 March 2018). The sole person with significant control is Aaron Holdings Limited, which has held 75–100% of the shares since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aaron Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Secretary Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Secretary Company With Change Date
Officers
8 February 2024 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Auditors Resignation Company
Auditors
20 January 2022 View
Accounts With Accounts Type Full
Accounts
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Miscellaneous
Miscellaneous
6 January 2014 View
Auditors Resignation Company
Auditors
3 January 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Accounts Amended With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Auditors Resignation Company
Auditors
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
11 August 2008 View
Statement Of Affairs
Miscellaneous
3 August 2007 View
Legacy
Capital
1 August 2007 View
Incorporation Company
Incorporation
28 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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