# BDI Employee Holdings Ltd

## Details

- **Company number:** [15179662](https://find-and-update.company-information.service.gov.uk/company/15179662)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Oct 2023
- **Registered office:** THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, TN1 2BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BDI Trustee Limited](/group/39383) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Benjamin Matthew | director | 31 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdi Trustee Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Jan 2024 |  |
| Mrs Claire Louise Daplyn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Oct 2023 | 31 Jan 2024 |
| Mr Tim Daplyn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 2 Oct 2023 | 31 Jan 2024 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £100 |
| 31 Oct 2024 | £100 |



## Owned by

BDI Employee Holdings Ltd → [BDI Trustee Limited](/company/15446962)



## Controls

- [Box Delta Insights Ltd](/company/12823861) (12823861)




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