# Bcbd Holdings Limited

## Details

- **Company number:** [13681632](https://find-and-update.company-information.service.gov.uk/company/13681632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2021
- **Registered office:** 8 OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Tigerbite Trading Limited](/company/13278569) (13278569)
- [Tigerprecision Ltd](/company/15084758) (15084758)



## Directors' other companies

- [BUCHANAN, Jamie Alister](/person/7051555) - director at [Underwater Diving Services Limited](/company/02535986)
- [FRENCH, Darren Robert](/person/5765486) - director at [Tigerbite Trading Limited](/company/13278569)
- [MORRIS, Philip Anthony](/person/5765482) - director at [Tigerbite Trading Limited](/company/13278569)



## Companies at the same address

- [4luxe Ltd](/company/13807339) (13807339)
- [AHS Electrical Ltd](/company/06587778) (06587778)
- [Amber Valley Tree Care Ltd](/company/13545962) (13545962)
- [AWG Holdings Ltd](/company/16239819) (16239819)
- [Azure Pharma Ltd](/company/11104227) (11104227)
- [Bacchus Beaurepaire Ltd](/company/13431028) (13431028)
- [Bates Dining Group Holdings Ltd](/company/17353319) (17353319)
- [Bates Dining Group Ltd](/company/17336446) (17336446)
- [BDS Assist Limited](/company/03857083) (03857083)
- [Benn Godfrey Advisory Ltd](/company/16594254) (16594254)