Menna Overview
Here’s a quick overview of BDH GROUP LTD 👀 — a London based business that started in 2022.
BDH GROUP LTD
- Company statusactive
- Company No14189544
- Age4 years 1 month Incorporated 22 June 2022
- Officers2
Address
10 Ledbury Mews North, London, W11 2AF, England
BDH GROUP LTD is an active company incorporated on 22 June 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Certificate Change Of Name Company
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSBIE, Gordon | director | Oct 1962 | 18 Sept 2025 |
| MCCAFFERTY, Brendan Eamon | director | Jun 1967 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Michael Steve Harring | Mar 1976 | 22 Aug 2022 |
| Salinas Midco Limited | 22 Aug 2022 | |
| Squire Patton Boggs Directors Limited | 22 Jun 2022 |
Related Companies
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CROSBIE, Gordon, MCCAFFERTY, Brendan Eamon, BEAVEN, Richard, NORMAND, Gilles Bernard are mutual persons.
CROSBIE, Gordon are mutual persons.
CROSBIE, Gordon, NORMAND, Gilles Bernard are mutual persons.
CROSBIE, Gordon, MCCAFFERTY, Brendan Eamon, BEAVEN, Richard, NORMAND, Gilles Bernard are mutual persons.
CROSBIE, Gordon, MCCAFFERTY, Brendan Eamon, BEAVEN, Richard, NORMAND, Gilles Bernard are mutual persons.
CROSBIE, Gordon, NORMAND, Gilles Bernard are mutual persons.
CROSBIE, Gordon, MCCAFFERTY, Brendan Eamon, BEAVEN, Richard, HARRING, Carl Michael Steve, NORMAND, Gilles Bernard are mutual persons.
MCCAFFERTY, Brendan Eamon, BEAVEN, Richard, NORMAND, Gilles Bernard are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
MCCAFFERTY, Brendan Eamon are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
HARRING, Carl Michael Steve are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
CARITAS DIOCESE OF SALFORD
MCCAFFERTY, Brendan Eamon are mutual persons.
BLUEPRINT TRUST
MCCAFFERTY, Brendan Eamon are mutual persons.
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
MCCAFFERTY, Brendan Eamon are mutual persons.
FLOOD RE LIMITED
MCCAFFERTY, Brendan Eamon are mutual persons.
HAMSARD 3826 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3822 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3823 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3824 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3825 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3820 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3821 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HIFI BIDCO LIMITED
HARRING, Carl Michael Steve are mutual persons.
AQUIS GLOBAL LIMITED
HARRING, Carl Michael Steve are mutual persons.
LAWFRONT HOLDINGS LIMITED
HARRING, Carl Michael Steve are mutual persons.
BLIXT GROUP LIMITED
HARRING, Carl Michael Steve are mutual persons.
BLIXT PARTNERS LLP
HARRING, Carl Michael Steve are mutual persons.
KINBROOK MIDCO 2 LIMITED
HARRING, Carl Michael Steve are mutual persons.
LAWFRONT GROUP LIMITED
HARRING, Carl Michael Steve are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
HARRING, Carl Michael Steve are mutual persons.
VITAL ENERGI (DRAKELOW PROPERTY) LIMITED
JONES, Jonathan James are mutual persons.
WILLIAM BLYTHE MIDCO LIMITED
JONES, Jonathan James are mutual persons.
HAMSARD 3827 LIMITED
SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BDH GROUP LTD 👀 — a London based business that started in 2022.