Bdcm Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2024-12-12 · next due 2025-12-26167 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Goldfarb, Samuel · Secretary appointed 2011-10-17
• Deckoff, Stephen Henry · Director appointed 2011-10-17
• Osment, Paul James, Mr. · Director appointed 2023-10-05 resigned 2026-01-31
• Ward, Martin, Mr. · Director appointed 2017-04-27 resigned 2023-07-13
• Potrykus, David, Senior Managing Director · Director appointed 2014-02-05 resigned 2017-04-27
• Petrusic, Nicholas · Director appointed 2009-03-05 resigned 2014-02-07
• Eckert, Alfred Carl · Director appointed 2010-04-19 resigned 2011-10-17
• Hayden, Richard Michael · Director appointed 2000-01-18 resigned 2009-12-21
• Vanden Beukel, Christine Kay · Director appointed 2000-01-18 resigned 2009-03-05
• Tsd Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 2000-01-18
• Tsd Nominees Limited · Corporate Nominee Director appointed 1999-11-25 resigned 2000-01-18

People with significant control (8)

• Gsc Acquisition Holdings, Llc Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Bd Gsc Investments, Llc Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent
• Black Diamond Capital Management, Llc Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent
• Gsc Acquisition Partners, Llc Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent
• Black Diamond Capital Management, Llc Active
  Corporate Entity Psc · notified 2021-12-11
  Ownership of shares 75 to 100 percent
• Mr Stephen Henry Deckoff Active
  Individual Psc · American · resident in United States · born 11/1965 · notified 2016-04-06
  Significant influence or control
• Sd Investments, Llc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent
• Black Diamond Capital Holdings, Llc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by The Crown Estate Commissioners on Behalf of Her Majesty the Queen
  Created 2012-05-21
  A first fixed charge over the amount from time to time standing to the credit of the company in the deposit account see image for full details.
• Debenture Satisfied
  Held by Credit Lyonnais New York Branch
  Created 2002-06-10 · satisfied 2011-09-21
  By way of first fixed charge all the chargor's right, title and interest in and to the company interests and the partnership interests. By way of first floating charge the whole of the chargor's undertakings and assets, present and future.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2025-10-07 Total-exemption-full accounts AA Accounts
• 2025-08-07 Certificate change of name company CERTNM Change of name
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Total-exemption-full accounts AA Accounts
• 2024-04-19 Change registered office address company with date old address new address AD01 Address
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Change to a person with significant control PSC05 PSC
• 2024-01-08 Change to a person with significant control PSC05 PSC
• 2024-01-05 Appointment of director AP01 Officers
• 2023-12-22 Termination director company with name termination date TM01 Officers
• 2023-10-09 Full accounts (paper) AA Accounts
• 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.