BDC Holdco Limited

Active08452201 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
13 December 2024
Resigned Howell, Mark Edward as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
4 May 2023
Resigned Johnson, Toby William as Director
4 May 2023
Appointed Howell, Mark Edward as Director
22 August 2022
Appointed Everett, Joseph Frank Edwin as Director
27 April 2022
Appointed Johnson, Toby William as Director
31 March 2022
Resigned Hoyle, David as Director
26 February 2021
Resigned Cotton, William Patrick as Director
4 January 2021
Appointed Hoyle, David as Director
4 January 2021
Appointed Stockdale, James Alexander as Director
18 December 2020
Resigned Johnston, Duncan Cameron as Director
31 March 2018
Appointed Cotton, William Patrick as Director
31 March 2018
Resigned Ball, Roger Stephen as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 May 2014
Appointed Sheridan, Clare as Secretary
10 April 2013
Appointed Nettleship, Isobel Mary as Secretary
19 March 2013
Appointed Ball, Roger Stephen as Director
19 March 2013
Appointed Johnston, Duncan Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
24 March 2026Confirmation statement with no updates21 March 2026
18 December 2025Director's details changed
1 October 2025Accounts for a dormant company31 December 2024
2 May 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?