Menna Overview
Here’s a quick overview of BDR GROUP HOLDINGS LIMITED 👀 — a Stratford Upon Avon based business that started in 2018.
BDR GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11666361
- Age8 years Incorporated 8 November 2018
- Officers3
Address
Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, England
BDR GROUP HOLDINGS LIMITED is an active company incorporated on 8 November 2018 and based in Stratford Upon Avon, England. The company was registered 8 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Resolution
2 Years Ago on 16 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHIMI, Bahman | director | Jan 1955 | 08 Nov 2018 |
| RAHIMI, Ella | director | Aug 1992 | 30 Jul 2022 |
| RAHIMI, Malek Amir | director | Jul 1994 | 30 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malek Amir Rahimi | Jul 1994 | 03 Sept 2024 |
| Caspian Group Holdings Limited | 30 Sept 2019 | |
| Mr Bahman Rahimi | Jan 1955 | 08 Nov 2018 |
Related Companies
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RAHIMI, Malek Amir are mutual persons.
RAHIMI, Malek Amir are mutual persons.
DONOGHUE, John Patrick are mutual persons.
DONOGHUE, John Patrick are mutual persons.
DONOGHUE, John Patrick are mutual persons.
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Here’s a quick overview of BDR GROUP HOLDINGS LIMITED 👀 — a Stratford Upon Avon based business that started in 2018.