BDB (SP) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdb (sp) Holdings Limited. The company was founded 3 years ago and was given the registration number 12908948. The firm's registered office is in BRADFORD. You can find them at Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BDB (SP) HOLDINGS LIMITED
Company Number	:	12908948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England, BD1 4SP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, England, BD1 4SP	Director	28 September 2020	Active
Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, England, BD1 4SP	Director	28 September 2020	Active

People with Significant Control

Mr Craig Antony Hall
Notified on	:	13 February 2024
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Walter Dawson & Son, 1 Valley Court, Bradford, England, BD1 4SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Andrew Butterworth
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	Walter Dawson & Son, 1 Valley Court, Bradford, England, BD1 4SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin John Dobson
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	England
Address	:	Walter Dawson & Son, 1 Valley Court, Bradford, England, BD1 4SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-15	Confirmation statement	Confirmation statement with updates.	Download
2024-02-15	Persons with significant control	Notification of a person with significant control.	Download
2024-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-18	Persons with significant control	Change to a person with significant control.	Download
2023-10-18	Persons with significant control	Change to a person with significant control.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-28	Accounts	Change account reference date company current shortened.	Download
2021-10-06	Confirmation statement	Confirmation statement with updates.	Download
2021-02-03	Capital	Capital allotment shares.	Download
2020-09-28	Incorporation	Incorporation company.	Download