BDM Oldco Limited

Active03276772 Private limited company
Incorporated
12 November 1996 (29 years)
Previously known as
Belcom Design & Manufacture Limited (until 18 June 2026)
Belcom Cables Limited (until 16 August 2015)
Linetax Limited (until 15 October 1997)
Industry
Non-specialised wholesale trade (46900)
Owned by
Belcom Group Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
The Chestnuts
Brewers End
Takeley
CM22 6QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2005
British
Director · Appointed 31 March 2005
British
Born June 1968 (58)
Director · Appointed 2 December 1996
British
Born May 1958 (68)
Officer history (4 former)
31 March 2005
Appointed Hayton, Michael Steven as Secretary
31 March 2005
Appointed Ewing, Kenneth as Director
31 March 2005
Resigned Hayton, Lesley Glenda as Secretary
10 November 1998
Resigned Knowles, John Denis as Director
1 February 1998
Appointed Knowles, John Denis as Director
2 December 1996
Appointed Hayton, Michael Steven as Director
2 December 1996
Appointed Hayton, Lesley Glenda as Secretary
2 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
12 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belcom Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
31 May 2022
Ceased Michael Steven Hayton — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£275,691
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £63,303 £61,105 £52,278 £50,915 (£728,123) (£729,558) (£731,232)
Balance sheet detail
2025202420232022202120202019
Current Assets£290,203£135,878£51,010£52,415£53,778£63,407£251,469
Debtors£14,512£14,512£19,210£19,210£19,210£47,110£234,090
Cash£275,691£121,366£31,800£33,205£34,568£16,297£17,379
Creditors (< 1 year)£1,021,435£865,436£779,133£1,500£1,500£2,302£188,166
Net Current Assets(£731,232)(£729,558)(£728,123)£50,915£52,278£61,105£63,303
Shareholder Funds(£731,232)(£729,558)(£728,123)£50,915£52,278£61,105£63,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Certificate of change of name
17 April 2026Total exemption full accounts31 October 2025
17 November 2025Confirmation statement with no updates12 November 2025
30 June 2025Total exemption full accounts31 October 2024
28 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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