Bdm Holdings Limited

General information

Name:

Bdm Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 10894504

Incorporation date: 2017-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Bdm Holdings was established on August 1, 2017 as a Private Limited Company. This enterprise's head office can be found at London on 16 Great Queen Street, Covent Garden. In case you want to reach this business by mail, its post code is WC2B 5AH. The official reg. no. for Bdm Holdings Limited is 10894504. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Bdm Holdings Ltd released its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-07-31.

Our information that details this particular firm's MDs implies the existence of five directors: Darren S., Robert J., Edward K. and 2 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on December 31, 2019, March 21, 2019 and August 1, 2017. To help the directors in their tasks, this firm has been utilizing the expertise of Darren S. as a secretary since December 2019.

Financial data based on annual report

Company staff

Darren S.

Role: Director

Appointed: 31 December 2019

Latest update: 30 March 2024

Darren S.

Role: Secretary

Appointed: 31 December 2019

Latest update: 30 March 2024

Robert J.

Role: Director

Appointed: 21 March 2019

Latest update: 30 March 2024

Edward K.

Role: Director

Appointed: 21 March 2019

Latest update: 30 March 2024

Charles K.

Role: Director

Appointed: 01 August 2017

Latest update: 30 March 2024

Robert G.

Role: Director

Appointed: 01 August 2017

Latest update: 30 March 2024

People with significant control

The companies that control the firm are: Kb Trustees Two Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 15 Old Square, Lincoln's Inn, WC2A 3UE and was registered as a PSC under the registration number 13837547. Kb Trustees One Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 15 Old Square, Lincolns Inn, WC2A 3UE and was registered as a PSC under the registration number 13837538.

Kb Trustees Two Ltd
Address: Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, WC2A 3UE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13837547
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kb Trustees One Ltd
Address: Old Square Tax Chambers 15 Old Square, Lincolns Inn, London, WC2A 3UE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13837538
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James K.
Notified on 1 August 2017
Ceased on 27 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 31, 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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