Bdl Group Limited
Company Profile
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MediumBdl Group Limited
01337733•Private Limited With Share Capital
1 Hand Axe Yard, 277A Gray'S Inn Road, London, WC1X8BD
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Incorporated
08/11/1977
Company Age
48 years
Directors
2
Employees
92
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Bdl Group Limited (01337733) is a private limited with share capital incorporated on 08/11/1977 (48 years old) and registered in london, WC1X8BD. The company operates under SIC code 41201 and is classified as Medium.
Bdl group public limited company(the) is a commercial real estate company based out of carey house great central way, wembley, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 08/11/1977
WC1X8BD
92 employees
Financial Overview
Total Assets
£22.47M
Liabilities
£12.81M
Net Assets
£9.65M
Turnover
£57.50M
Cash
£5.49M
Key Metrics
92
Employees
2
Directors
1
Shareholders
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Auditors Resignation Company
Category:Auditors
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Miscellaneous
Category:Miscellaneous
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-02-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2013
Auditors Resignation Company
Category:Auditors
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Mortgage
Date:04-11-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:07-09-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date11/03/2026
Latest Accounts30/09/2025
Trading Addresses
1 Hand Axe Yard, 277A Gray'S Inn Road, London, Wc1X 8Bd, WC1X8BDRegistered
Carey House, Great Central Way, Wembley, Middlesex, HA90HR
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