BDB (SP) Holdings Limited

Active12908948 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Craig Antony Hall
Mark Andrew Butterworth
Benjamin John Dobson
Accounts type
Group
Region
Yorkshire
Address
Walter Dawson & Son 1 Valley Court
Canal Road
Bradford
BD1 4SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1969 (57)
Director · Appointed 28 September 2020
British
Born June 1970 (56)
Director · Appointed 28 September 2020
British
Born December 1977 (48)

Ownership 3 active

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

Individual · Notified 13 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Individual · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BDB (SP) Holdings Limited This company
BDB Infrastructure Ltd Owns 75–100% of shares
BDB Plant Hire Ltd Owns 75–100% of shares
BDB Property Services Ltd Owns 75–100% of shares
Sheridan Bailey Property Ltd Owns 50–75% of shares
BDB Special Projects Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£215
Employees
15
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2024 2025 £100 £103,321 £104,125 £104,220
Balance sheet detail
20252024202320222021
Fixed Assets£129,862£129,862£129,862
Current Assets£201,576£201,557
Debtors£201,361£201,361
Cash£215£196£176£100
Creditors (< 1 year)£227,218£227,294£26,833£26,717£129,862
Net Current Assets(£25,642)(£25,737)(£26,541)(£129,762)
Shareholder Funds£104,220£104,125£103,321£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge

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