Introduction
Watch Company
B
BHG GROUP RESIDENTIAL LIMITED
BHG GROUP RESIDENTIAL LIMITED is an active company incorporated on 22 May 2023 with the registered office located in Walsall. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. BHG GROUP RESIDENTIAL LIMITED was registered 2 years ago.(SIC: 87200)
Status
active
Active since 2 years ago
Company No
14886288
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 22 May 2023 - 31 October 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
ASR4 GROUP LIMITED
From: 22 May 2023To: 12 July 2023
Address
Unit 1 Fairground Way Walsall, WS1 4NU,
Previous Addresses
36 Navigation Street Art Court Building Walsall WS2 9LT United Kingdom
From: 22 May 2023To: 28 January 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NADAT, Reis
ActiveFairground Way, WalsallWS1 4NU
Secretary
Appointed 22 May 2023
NADAT, Reis
Fairground Way, WalsallWS1 4NU
Secretary
22 May 2023
Active
NADAT, Jordan Michael
ActiveFairground Way, WalsallWS1 4NU
Born January 1991
Director
Appointed 22 May 2023
NADAT, Jordan Michael
Fairground Way, WalsallWS1 4NU
Born January 1991
Director
22 May 2023
Active
GOLBOURNE, Juliou Scott
Resigned20-22 Station Road, SolihullB93 0HT
Born February 1988
Director
Appointed 10 May 2024
Resigned 05 Dec 2024
GOLBOURNE, Juliou Scott
20-22 Station Road, SolihullB93 0HT
Born February 1988
Director
10 May 2024
Resigned 05 Dec 2024
Resigned
WRIGHT, Cameron Louis
ResignedPennyhill Lane, West BromwichB71 3RU
Born October 1984
Director
Appointed 10 May 2024
Resigned 20 Dec 2024
WRIGHT, Cameron Louis
Pennyhill Lane, West BromwichB71 3RU
Born October 1984
Director
10 May 2024
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fairground Way, WalsallWS1 4NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Nadat Group Holdings Limited
Fairground Way, WalsallWS1 4NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Mr Jordan Michael Nadat
CeasedNavigation Street, WalsallWS2 9LT
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Ceased 25 Aug 2023
Mr Jordan Michael Nadat
Navigation Street, WalsallWS2 9LT
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Ceased 25 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023