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Bdc Holdco Limited

08452201

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kent House, 14-17 Market Place, London, W1W 8AJ
Incorporated 19/03/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990
Other business support service activities

Officers

James Alexander Stockdale

director · Since 04/01/2021

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Joseph Frank Edwin Everett

director · Since 22/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 11 other boards

James Alexander Stockdale

director · Since 04/01/2021

British · England · Age 49

Joseph Frank Edwin Everett

director · Since 22/08/2022

British · England · Age 35

Former

Isobel Mary Nettleship

secretary · Resigned 31/05/2014

Roger Stephen Ball

director · Resigned 31/03/2018

Duncan Cameron Johnston

director · Resigned 18/12/2020

William Patrick Cotton

director · Resigned 26/02/2021

David Hoyle

director · Resigned 31/03/2022

Toby William Johnson

director · Resigned 04/05/2023

Clare Sheridan

secretary · Resigned 27/06/2024

Mark Edward Howell

director · Resigned 13/12/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Persons with Significant Control

The Bournemouth Development Company Llp

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: Oc361929 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 18/12/2020Registered 23/12/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Kent House
2026-08-18

KENT HOUSE

post townLondon
2026-08-18

LONDON

officer appointedEVERETT, Joseph Frank Edwin
2026-08-18
officer appointedSTOCKDALE, James Alexander
2026-08-18