BC

BD-C CHASE BIDCO LIMITED

Active

Company number 13384315

1 - 3 Brixton Road, England · Incorporated 10 May 2021

Unit 201 Lincoln House, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£184,072,102
Shares allotted
184,072,102
Latest round
24 June 2022

Company overview

BD-C CHASE BIDCO LIMITED is an active private limited company incorporated on 10 May 2021 and registered in England and Wales. Its registered office is at Unit 201 Lincoln House, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bd-C Chase Midco Limited, which holds 75-100% of the shares. The board consists of five British directors: DAWSON, Andrew James Maddison (appointed 10 May 2021), RUSSINOV, Andrey (appointed 10 May 2021), ELTON, Graham Clive (appointed 14 June 2021), FEINMESSER, Jonathan Andrew (appointed 14 June 2021) and PIKETT, Adam James (appointed 14 June 2021). One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 November 2025, on 19 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. 40 filings are recorded against the company at Companies House, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • BD-C CHASE MIDCO LIMITED (100.0%)
Total shares
174,478,252
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 145,380,587
PREFERENCE 29,097,665
Total 174,478,252

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BD-C CHASE MIDCO LIMITED ORDINARY 145,380,587 83.32% 145,380,587 83.32%
BD-C CHASE MIDCO LIMITED PREFERENCE 29,097,665 16.68% 29,097,665 16.68%
Total 174,478,252 100% 174,478,252 100%

Officers

EG
14 June 2021
14 June 2021
PA
14 June 2021
10 May 2021
RA
RUSSINOV, Andrey
Director
10 May 2021

Persons with significant control

PS
Bd-C Chase Midco Limited
Ownership Of Shares 75 To 100 Percent
26 May 2021

Funding

3 funding rounds
24 June 2022
ORDINARY, PREFERENCE · 113,032,401 shares allotted
£113,032,401
14 June 2021
ORDINARY · 71,039,701 shares allotted
£71,039,701
Shares allotted · 0 shares allotted
Total (3 rounds, 184,072,102 shares)
£184,072,102

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Legacy
Change Of Name
9 September 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Memorandum Articles
Incorporation
12 August 2022 View
Resolution
Resolution
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2022 View
Resolution
Resolution
6 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2022 View
Legacy
Capital
21 April 2022 View
Legacy
Insolvency
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2021 View
Incorporation Company
Incorporation
10 May 2021 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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