Ltd Facts The UK company register, as filed

Register entry · No. 12908948

BDB (SP) HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Sep 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALTER DAWSON & SON 1 VALLEY COURT, CANAL ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 4SP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BDB (SP) HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £796,170 — — —
30 Apr 2024 not published not published £196 £104,125 2
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £176 £103,321 2
30 Apr 2021 (7 months) not published not published £100 £100 2

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin John Dobson Director Director 28 Sep 2020 — December 1977 British · England
Mark Andrew Butterworth Director Director 28 Sep 2020 — June 1970 British · United Kingdom
Craig Antony Hall Director Director 1 Sep 2025 — March 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin John Dobson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Sep 2020 — December 1977 British · England
Mr Mark Andrew Butterworth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Sep 2020 — June 1970 British · United Kingdom
Mr Craig Antony Hall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Feb 2024 — March 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BDB (SP) HOLDINGS LIMITED still trading?

The register shows BDB (SP) HOLDINGS LIMITED as active.

What does BDB (SP) HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BDB (SP) HOLDINGS LIMITED set up?

It was incorporated on 28 September 2020.

When are BDB (SP) HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BDB (SP) HOLDINGS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs BDB (SP) HOLDINGS LIMITED?

BDB (SP) HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House