OpenCompanies

Bcbd Holdings Limited

Company number
13681632
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2021
Nature of business
Activities of production holding companies

Registered office

8 Outrams Wharf
Little Eaton
Derby
DE21 5EL

Officers

NameRoleAppointedResigned
DONLON, Steven John Director 15 Oct 2021 10 May 2022
BUCHANAN, Jamie Alister Director 10 May 2022
PEARCE, Timothy Steven Director 15 Oct 2021
FRENCH, Darren Robert Director 15 Oct 2021
MORRIS, Philip Anthony Director 15 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Timothy Steven Pearce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2021 13 Dec 2021
Bcbd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2023 12 Jul 2023
Mr Jamie Alistair Buchanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2021 12 Jul 2023
Mr Jamie Buchanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £102,319 £9 4
31 Aug 2024 £294,144 £2,792 4
31 Aug 2023 £63,663 £901 4
31 Aug 2022 £8,059 £453 4

Connections

Controls

Directors’ other companies

Companies at the same address

Data