BDL HOLDINGS LIMITED
Company details
- Registered name
- BDL HOLDINGS LIMITED
- Company number
- 06860089
- Registered office
- HARCOURT LODGE BUILDINGS, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, TN21 8RA · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2023 | Charge registered | — | A registered charge |
| 30/11/2023 | Charge registered | — | A registered charge |
| 24/10/2022 | Secretary resigned | GOWER, Jean Patricia | — |
| 06/09/2022 | Director resigned | FRY, Jack Alan | — |
| 08/06/2022 | Director appointed | — | FRY, Jack Alan |
| 06/04/2016 | Person with significant control added | — | Kevin Howard Fry |
| 12/08/2011 | Charge registered | — | Mortgage |
| 12/08/2011 | Charge registered | — | Mortgage |
| 18/03/2010 | Charge registered | — | Legal charge |
| 18/03/2010 | Charge registered | — | Legal charge |
| 22/05/2009 | Secretary appointed | — | GOWER, Jean Patricia |
| 26/03/2009 | Director appointed | — | FRY, Kevin Howard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,007 ▲ 0.7% | 1,000 |
| Net assets | 910 ▲ 1.1% | 900 |
| Employees (avg) | 2 | 2 |
Documents for BDL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BDL HOLDINGS LIMITED (06860089)
BDL HOLDINGS LIMITED is a private limited company incorporated on 26 March 2009 and registered in the United Kingdom under company number 06860089. Its registered office is at HARCOURT LODGE BUILDINGS, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, TN21 8RA. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Kevin Howard Fry. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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