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BDH GROUP LTD

Active

Company number 14189544

London, England · Incorporated 22 June 2022

10 Ledbury Mews North, London, W11 2AF, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

HAMSARD 3685 LIMITED · 22 June 2022 – 22 August 2022

AQUIS GLOBAL LIMITED · 22 August 2022 – 7 March 2023

TYCHE BIDCO LIMITED · 7 March 2023 – 9 March 2023

SALINAS BIDCO LIMITED · 9 March 2023 – 11 December 2023

BEYOND DOUBT HOLDINGS LIMITED · 11 December 2023 – 21 August 2025

Company overview

BDH GROUP LTD is an active private limited company incorporated on 22 June 2022 and registered in England and Wales. Its registered office is at 10 Ledbury Mews North, London, W11 2AF. The company has changed its name several times, most recently from Beyond Doubt Holdings Limited on 21 August 2025.

It is a holding company (SIC 64209). Full accounts have been filed for the periods ended 30 June 2023, 2024 and 2025. The company has one active charge created in June 2025. There is no insolvency history.

Current officers comprise a single director, Gordon Joseph Crosbie (appointed September 2025). Several previous directors, including Brendan Eamon McCafferty, have resigned in the last two years. Mr Carl Michael Steve Harring is listed as a person with significant control, exercising significant influence or control, alongside corporate PSC Salinas Midco Limited which holds 75-100% of shares and voting rights.

The company remains fully compliant, with the latest confirmation statement made up to 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • SALINAS MIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SALINAS MIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Carl Michael Steve Harring
Born March 1976
Significant Influence Or Control
22 August 2022
PS
Salinas Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Move Registers To Sail Company With New Address
Address
20 May 2026 View
Change Sail Address Company With New Address
Address
20 May 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Certificate Change Of Name Company
Change Of Name
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Certificate Change Of Name Company
Change Of Name
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Certificate Change Of Name Company
Change Of Name
9 March 2023 View
Certificate Change Of Name Company
Change Of Name
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Certificate Change Of Name Company
Change Of Name
22 August 2022 View
Incorporation Company
Incorporation
22 June 2022 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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