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BCBD HOLDINGS LIMITED

Active
13681632·incorporated 2021-10-15

BCBD HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13681632; OpenRegistry canonical ID GB-13681632-bcbd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,448 active UK entities in that code and one of 23,304 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
8 OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BCBD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCBD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jamie Buchanan born 1976 resident in United Kingdom, British national. Notified 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jamie Alistair Buchanan born 1976 resident in England, British national. Notified 2021-12-13. Ceased 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Steven Pearce born 1986 resident in England, British national. Notified 2021-10-15. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bcbd Holdings Limited born 2021 resident in United Kingdom, British national. Notified 2023-07-12. Ceased 2023-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13681632.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.