Menna Overview
Here’s a quick overview of BDL GROUP LIMITED 👀 — a London based business that started in 1977.
BDL GROUP LIMITED
- Company statusactive
- Company No01337733
- Age48 years 8 months Incorporated 8 November 1977
- Officers3
Address
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
BDL GROUP LIMITED is an active company incorporated on 8 November 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Auditors Resignation Company
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Miscellaneous
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 03 Feb 2021
Re Registration Memorandum Articles
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Jason Anthony | director | Aug 1975 | 01 Aug 2019 |
| CAREY, Thomas Noel | director | Jan 1973 | 01 Aug 2019 |
| DANIELS, Lee Jason | director | May 1970 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Joseph Carey | Mar 1945 | 06 Apr 2016 |
| Mr Thomas Carey | Jan 1943 | 06 Apr 2016 |
| Mr John Carey | Jun 1941 | 06 Apr 2016 |
| Carey Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BDL GROUP LIMITED 👀 — a London based business that started in 1977.