BDL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BDL GROUP LIMITED
COMPANY NUMBER
01337733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/11/1977
(47 years and 1 months old)
WEBSITE
www.bdl-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8BD
Telephone: 02089000221
TPS: No
1 Hand Axe Yard
277A Gray's Inn Road
London
WC1X 8BD
WC1X 8BD
Telephone: 273870
Carey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Telephone: 273870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY GROUP LIMITED | Active - Accounts Filed | View Report |
| BDL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/08/1991 - 31/08/2001 (10years) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/1991 - Present (33 years and 4 months) Born in Oct 1947 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/10/2021 | Fiona Mary O'Donnell (919068163) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Jason Anthony Carey (907001852) Appointed |
| 16/08/2019 | New Board Member Thomas Noel Carey (923863999) Appointed |
| 16/08/2019 | John Carey (900796825) has left the board |
| 13/08/2019 | Denis Patrick Deacy (905151316) has left the board |
| 13/08/2019 | Timothy Joseph Barnes (905741362) has left the board |
| 13/08/2019 | New Board Member Lee Jason Daniels (911029387) Appointed |
| 02/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Company Secretary Fiona Mary O'Donnell (919068163) Appointed |
| 08/09/2014 | John Carey (918141467) has left the board |
| 27/09/2013 | New Board Member John Carey (900796825) Appointed |
| 27/09/2013 | John Carey (918141473) has left the board |
| 20/09/2013 | New Board Member John Carey (918141473) Appointed |
| 20/09/2013 | Change in Reg. Office |
| 20/09/2013 | New Board Member Denis Patrick Deacy (905151316) Appointed |
| 20/09/2013 | New Company Secretary John Carey (918141467) Appointed |
| 20/09/2013 | Francis Joseph Burke (901421534) has left the board |
| 20/09/2013 | Eugene Terence Kilcullen (901708946) has left the board |
| 20/09/2013 | Bridget Philomena Burke (904419026) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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