Bdr Group Holdings Limited

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Bdr Group Holdings Limited

11666361Private Limited With Share Capital

Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV379NR
Incorporated

08/11/2018

Company Age

7 years

Directors

3

Employees

164

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bdr Group Holdings Limited (11666361) is a private limited with share capital incorporated on 08/11/2018 (7 years old) and registered in stratford upon avon, CV379NR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/11/2018
CV379NR
164 employees

Financial Overview

Total Assets

£28.12M

Liabilities

£26.84M

Net Assets

£1.28M

Turnover

£44.01M

Cash

£3.38M

Key Metrics

164

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:08-11-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford, Stratford-Upon-Avon, CV379NRRegistered

Related Companies

2

Contact

08009753000
Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV379NR