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Company number
13681632

BCBD HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BCBD HOLDINGS LIMITED
Company number
13681632
Registered office
8 OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL, ENGLAND · 443 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bcbd Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2023
Mr Jamie Alistair Buchanan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2021
Mr Jamie Buchanan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/07/2023
Mr Timothy Steven Pearce
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jamie Buchanan
born 06/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/07/2023
Bcbd Holdings Limited
born 10/2021 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2023
Mr Jamie Alistair Buchanan
born 06/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/07/2023
Mr Timothy Steven Pearce
born 01/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2021 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2023 Person with significant control ceased Mr Jamie Alistair Buchanan
12/07/2023 Person with significant control ceased Bcbd Holdings Limited
12/07/2023 Person with significant control added Mr Jamie Buchanan
12/07/2023 Person with significant control added Bcbd Holdings Limited
13/12/2021 Person with significant control ceased Mr Timothy Steven Pearce
13/12/2021 Person with significant control added Mr Jamie Alistair Buchanan
15/10/2021 Person with significant control added Mr Timothy Steven Pearce

Documents for BCBD HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BCBD HOLDINGS LIMITED?
According to the official registry, the company number of BCBD HOLDINGS LIMITED is 13681632.
Where is BCBD HOLDINGS LIMITED registered?
The registered office is 8 OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL, ENGLAND.
What is the SIC code of BCBD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls BCBD HOLDINGS LIMITED?
Bcbd Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BCBD HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BCBD HOLDINGS LIMITED (13681632)

BCBD HOLDINGS LIMITED is a private limited company incorporated on 15 October 2021 and registered in the United Kingdom under company number 13681632. Its registered office is at 8 OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Bcbd Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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