Bdb Group Ltd. net worth, address, company information. Free

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Bdb Group Ltd (registration number 10862906) is a private limited company established on 2017-07-12 in United Kingdom. The business is located at Gardner House, Hornbeam Park, Harrogate HG2 8NA. Bdb Group Ltd is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Bdb Group Ltd
Number	10862906
Date of Incorporation:	Wed, 12th Jul 2017
End of financial year:	31 March
Address:	Gardner House, Hornbeam Park, Harrogate, HG2 8NA
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: John W. (in the company from 05 December 2017), Andrew B. (appointment date: 12 July 2017). 1 secretary is in the company: Alexandra B. (appointed on 05 December 2017). The official register reports 2 persons of significant control, namely: Andrew B. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Alexandra B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,632	1,799	107	389,159	679,538	1,139,312
Total Assets Less Current Liabilities	802,870	788,209	767,544	1,045,828	1,392,423	1,962,734

People with significant control

Andrew B.

12 July 2017

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Alexandra B.

16 December 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/25 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/25 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, January 2024 \| incorporation	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2024/01/24 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/24 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/02/25 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, December 2022 \| accounts	Free Download (9 pages)
(MR04) Charge 108629060001 satisfaction in full. filed on: 9th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/25 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/02/25 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/02/25 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/07/11 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/02/06 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/02/06 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/06 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 108629060001, created on 2018/12/12 filed on: 2nd, January 2019 \| mortgage	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, September 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2018 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Brook-Dobson Brear Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB United Kingdom on 2018/07/20 to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA filed on: 20th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/11 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2017/12/15 filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/12/16 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/16 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP03) On 2017/12/05, company appointed a new person to the position of a secretary filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/05. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, July 2017 \| incorporation	Free Download (10 pages)

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