Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BDC HOLDCO LIMITED
Company Information for

BDC HOLDCO LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
08452201
Private Limited Company
Active

Company Overview

About Bdc Holdco Ltd
BDC HOLDCO LIMITED was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Active". Bdc Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDC HOLDCO LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 08452201
Company ID Number 08452201
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2026-05-05 05:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDC HOLDCO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BDC HOLDCO LIMITED
The following companies were found which have the same name as BDC HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDC HOLDCO LLC Delaware Unknown

Company Officers of BDC HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2014-05-31
ROGER STEPHEN BALL
 Director 2013-03-19
WILLIAM PATRICK COTTON
 Director 2018-03-31
DUNCAN CAMERON JOHNSTON
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL MARY NETTLESHIP
 Company Secretary 2013-04-10 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PATRICK COTTON SILICON SOUTH DORSET Director 2018-03-01 CURRENT 2013-11-20 Active
WILLIAM PATRICK COTTON BOURNEMOUTH TOWN CENTRE BID Director 2013-08-26 CURRENT 2012-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-24CONFIRMATION STATEMENT MADE ON 21/03/26, WITH NO UPDATES
2025-12-18Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28
2025-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-05-02Termination of appointment of Helen Mary Mason on 2025-04-22
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD HOWELL
2024-11-06Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-01Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27
2024-07-01Termination of appointment of Clare Sheridan on 2024-06-27
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-21APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAM JOHNSON
2023-12-13DIRECTOR APPOINTED MR MARK EDWARD HOWELL
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28Second filing of director appointment of Mr Toby William Johnson
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR TOBY WILLIAM JOHNSON
2023-02-24Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17
2022-09-02DIRECTOR APPOINTED MR JOSEPH EVERETT
2022-09-02AP01DIRECTOR APPOINTED MR JOSEPH EVERETT
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK COTTON
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR DAVID HOYLE
2021-01-07CH01Director's details changed for Mr William Patrick Cotton on 2021-01-07
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084522010001
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON JOHNSTON
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Duncan Cameron Johnston on 2020-03-09
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN BALL
2018-05-25AP01DIRECTOR APPOINTED WILLIAM PATRICK COTTON
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05CH01Director's details changed for Duncan Cameron Johnston on 2017-07-05
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21CH01Director's details changed for Duncan Cameron Johnston on 2015-07-09
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AP03Appointment of Ms Clare Sheridan as company secretary
2014-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-10-15AP03Appointment of Isobel Mary Nettleship as company secretary
2013-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDC HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDC HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BDC HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDC HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BDC HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDC HOLDCO LIMITED
Trademarks
We have not found any records of BDC HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDC HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BDC HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDC HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDC HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDC HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8AJ