Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
BCBD Holdings Limited
- Incorporated
- 15 October 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Darren Robert French
- Owned by
- Jamie Buchanan
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 8 Outrams WharfLittle EatonDerbyDE21 5EL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2022
British
Born June 1976 (50)
French, Darren Robert
Director · Appointed 15 October 2021
British
Born May 1976 (50)
Director · Appointed 15 October 2021
British
Born January 1986 (40)
Officer history (2 former)
24 October 2026
10 May 2022
10 May 2022
15 October 2021
Appointed French, Darren Robert as Director
15 October 2021
15 October 2021
15 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Buchanan
Individual · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Holdings 2
Companies where BCBD Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Former controllers (3)
12 July 2023
Ceased Bcbd Holdings Limited — Owns 75–100% of shares
12 July 2023
Ceased Jamie Alistair Buchanan — Owns 25–50% of shares
13 December 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £294,144
- Cash
- £2,792
- Employees
- 4
- Debt Ratio
- 65%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £819,124 | £920,974 | £957,706 |
| Current Assets | £12,005 | £36,507 | £10,453 |
| Debtors | (£787) | £25,606 | |
| Cash | £2,792 | £901 | £453 |
| Creditors (< 1 year) | £104,276 | £56,863 | £31,761 |
| Creditors (> 1 year) | £432,709 | £836,955 | £928,339 |
| Net Current Assets | (£92,271) | (£20,356) | (£21,308) |
| Net Assets | £294,144 | £63,663 | £8,059 |
| Shareholder Funds | £294,144 | £63,663 | £8,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 29 August 2026 | Compulsory strike-off action has been discontinued | |||
| 28 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 August 2026 | First Gazette notice for compulsory strike-off |
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