BC

BDT CARE SOLUTIONS LTD

Active

Company number 09959844

Leeds, England · Incorporated 20 January 2016

Calls Wharf C/O Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU, England

Last updated on 28 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ardenton Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2024

Funding

8 funding rounds
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Sail Address Company With Old Address New Address
Address
12 November 2024 View
Move Registers To Sail Company With New Address
Address
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Memorandum Articles
Incorporation
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Alter Shares Subdivision
Capital
8 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Resolution
Resolution
19 June 2023 View
Capital Cancellation Shares
Capital
12 June 2023 View
Capital Cancellation Shares
Capital
12 June 2023 View
Capital Return Purchase Own Shares
Capital
12 June 2023 View
Capital Return Purchase Own Shares
Capital
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Move Registers To Registered Office Company With New Address
Address
3 July 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Memorandum Articles
Incorporation
20 January 2020 View
Resolution
Resolution
29 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Capital Name Of Class Of Shares
Capital
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Legacy
Miscellaneous
26 September 2019 View
Legacy
Miscellaneous
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Capital Alter Shares Subdivision
Capital
9 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Confirmation Statement
Confirmation Statement
29 January 2018 View
Move Registers To Sail Company With New Address
Address
19 January 2018 View
Change Sail Address Company With New Address
Address
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2017 View
Incorporation Company
Incorporation
20 January 2016 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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