Introduction
Watch Company
B
B. D. E. HOLDINGS LIMITED
B. D. E. HOLDINGS LIMITED is an active company incorporated on 16 March 2024 with the registered office located in Askham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B. D. E. HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15569147
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Field Farm Askham, NG22 0RT,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Helena Marie
ActiveAskhamNG22 0RT
Born August 1980
Director
Appointed 16 Mar 2024
BROWN, Helena Marie
AskhamNG22 0RT
Born August 1980
Director
16 Mar 2024
Active
EVERATT, David James
ActiveSouth St.Marys Gate, North East LincsDN31 1LW
Born May 1967
Director
Appointed 18 Mar 2026
EVERATT, David James
South St.Marys Gate, North East LincsDN31 1LW
Born May 1967
Director
18 Mar 2026
Active
DUCKSBURY, Paul Martin
ResignedAskham, NewarkNG22 0RT
Born April 1949
Director
Appointed 16 Mar 2024
Resigned 10 Mar 2026
DUCKSBURY, Paul Martin
Askham, NewarkNG22 0RT
Born April 1949
Director
16 Mar 2024
Resigned 10 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Martin Ducksbury
CeasedAskham, NewarkNG22 0RT
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2024
Ceased 10 Mar 2026
Mr Paul Martin Ducksbury
Askham, NewarkNG22 0RT
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2024
Ceased 10 Mar 2026
Ceased
Helena Marie Brown
ActiveAskhamNG22 0RT
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2024
Helena Marie Brown
AskhamNG22 0RT
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026