BH

BCBD HOLDINGS LIMITED

Active

Company number 13681632

Derby, England · Incorporated 15 October 2021

8 Outrams Wharf, Little Eaton, Derby, Derbyshire, DE21 5EL, England

Last updated on 15 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Overdue

Company overview

BCBD Holdings Limited is an active private limited company incorporated on 15 October 2021 under the jurisdiction of England and Wales. The company is registered at 8 Outrams Wharf, Little Eaton, Derby, Derbyshire, DE21 5EL. Its principal activity is that of a holding company (SIC 64202).

The most recent accounts filed were total-exemption-full accounts made up to 31 August 2024. The next accounts are due by 31 May 2026. A confirmation statement was last made up to 26 April 2026 and is not overdue.

The company has three directors, all appointed on incorporation: Philip Anthony Morris, Darren Robert French and Timothy Steven Pearce, all British nationals resident in the United Kingdom. Mr Jamie Buchanan is the sole person with significant control, holding 25–50% of the shares and voting rights together with the right to appoint and remove directors. He has held this position since 12 July 2023.

There are no charges and no history of insolvency. Recent filings relate only to a change of director’s details and a change of registered office address, both notified on 17 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Buchanan
Born June 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Incorporation Company
Incorporation
15 October 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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