Bdr Group Holdings Limited. net worth, address, company information. Free

Company search

Bdr Group Holdings Limited (Companies House Registration Number 11666361) is a private limited company founded on 2018-11-08 originating in England. The enterprise is registered at Caspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR. Bdr Group Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Bdr Group Holdings Limited
Number	11666361
Date of Incorporation:	Thursday 8th November 2018
End of financial year:	31 December
Address:	Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Dawn R. (in the company from 30 July 2022), Ella R. (appointment date: 30 July 2022), Malek R. (appointed on 30 December 2019). The official register indexes 2 persons of significant control, namely: Bahman R. owns over 3/4 of shares, 3/4 to full of voting rights, Caspian Group Holdings Limited can be found at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bahman R.

8 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Caspian Group Holdings Limited

30 September 2019 - 1 October 2019

Address	Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12116485
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 8th, February 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Friday 11th November 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Saturday 30th July 2022. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 30th July 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th July 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Thursday 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 116663610002, created on Friday 30th July 2021 filed on: 9th, August 2021 \| mortgage	Free Download (49 pages)
(AP01) New director appointment on Monday 30th December 2019. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 8th November 2018 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 15th April 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st October 2019 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Saturday 7th November 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Saturday 30th November 2019 (was Tuesday 31st December 2019). filed on: 4th, June 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 30th December 2019. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 7th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 30th September 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 116663610001, created on Friday 4th October 2019 filed on: 11th, October 2019 \| mortgage	Free Download (51 pages)
(SH01) 25.00 GBP is the capital in company's statement on Sunday 1st September 2019 filed on: 26th, September 2019 \| capital	Free Download (4 pages)
(SH01) 25.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 7th, February 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (19 pages)
(NEWINC) Company registration filed on: 8th, November 2018 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 8th November 2018 capital

Companies nearby - by postcode
Rowlo Ltd
My Arena Consulting Limited
Danella Property Limited
Valhal Limited


Nihoda Limited
Third Phase Group Ltd
Consultingsim Limited