BCD HOLDINGS LIMITED
ROTHERHAM


Company number 06189220
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH MASBOROUGH, ROTHERHAM, SOUTH YORKSHIRE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 061892200001, created on 11 August 2016. The most likely internet sites of BCD HOLDINGS LIMITED are www.bcdholdings.co.uk, and www.bcd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bcd Holdings Limited is a Private Limited Company. The company registration number is 06189220. Bcd Holdings Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Bcd Holdings Limited is Ferham House Kimberworth Masborough Rotherham South Yorkshire. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director COLLINGE, Damian has been resigned. Director CRAIG, Euan David has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 24 August 2011
48 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 28 March 2007
Director
COLLINGE, Damian
Resigned: 31 August 2011
Appointed Date: 31 August 2011
52 years old
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
CRAIG, Euan David
Resigned: 31 August 2011
Appointed Date: 31 August 2011
48 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 28 March 2007
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 28 March 2007
66 years old

Persons With Significant Control

Aaron Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCD HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 061892200001, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
...
... and 31 more events
29 Jan 2009
Full accounts made up to 31 March 2008
11 Aug 2008
Return made up to 28/03/08; full list of members
03 Aug 2007
Statement of affairs
01 Aug 2007
Ad 29/03/07--------- £ si 3@1=3 £ ic 1/4
28 Mar 2007
Incorporation

BCD HOLDINGS LIMITED Charges

11 August 2016
Charge code 0618 9220 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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