This company is commonly known as Bdm Holdings Limited. The company was founded 6 years ago and was given the registration number 10894504. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BDM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10894504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 31 December 2019 | Active |
| 17, Cavendish Square, London, United Kingdom, W1G 0PH | Director | 01 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 21 March 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 21 March 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 31 December 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 01 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 August 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 01 August 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 01 August 2017 | Active |
| Kb Trustees One Ltd | ||
| Notified on | : | 27 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Square Tax Chambers, 15 Old Square, London, United Kingdom, WC2A 3UE |
| Nature of control | : |
|
| Kb Trustees Two Ltd | ||
| Notified on | : | 27 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Square Tax Chambers, 15 Old Square, London, United Kingdom, WC2A 3UE |
| Nature of control | : |
|
| James Richard Kessler | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person secretary company with change date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
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