BG

BDL GROUP LIMITED

Active

Company number 01337733

London, United Kingdom · Incorporated 8 November 1977

1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

Last updated on 23 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BDL GROUP PUBLIC LIMITED COMPANY(THE) · 8 November 1977 – 3 February 2021

BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED · 3 February 2021 – 3 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carey Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Accounts With Accounts Type Full
Accounts
21 March 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Accounts With Accounts Type Full
Accounts
12 February 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2021 View
Auditors Resignation Company
Auditors
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Miscellaneous
Miscellaneous
3 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 February 2021 View
Re Registration Memorandum Articles
Incorporation
3 February 2021 View
Reregistration Public To Private Company
Change Of Name
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2013 View
Auditors Resignation Company
Auditors
19 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Secretary Company With Name
Officers
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
21 August 2001 View
Legacy
Address
21 August 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
8 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
22 January 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Mortgage
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
1 September 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
17 August 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Mortgage
1 February 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Mortgage
19 December 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Annual Return
26 July 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Capital
6 December 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Mortgage
14 October 1986 View
Accounts With Accounts Type Medium
Accounts
15 August 1986 View
Legacy
Annual Return
15 August 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
24 July 1986 View
Incorporation Company
Incorporation
8 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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