B D I GROUP LTD

Key Data

Status

Active

Company No.

03533573

Incorporation date

24/03/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-09-29

View PDF (41 pages)

14/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

02/12/2024

Group of companies' accounts made up to 2023-09-29

View PDF (39 pages)

26/11/2024

Termination of appointment of Clive James Mowbray Darlaston as a director on 2024-11-26

View PDF (1 pages)

26/07/2024

Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow Cheshire SK9 3FB on 2024-07-26

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

13/02/2024

Group of companies' accounts made up to 2022-09-29

View PDF (38 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-09-29

View PDF (38 pages)

30/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

10/02/2022

Group of companies' accounts made up to 2020-09-29

View PDF (33 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Appointment of Mr Clive James Mowbray Darlaston as a director on 2021-12-03

View PDF (2 pages)

14/04/2021

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 2021-04-14

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2019-09-29

View PDF (11 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

31/10/2019

Previous accounting period extended from 2019-03-29 to 2019-09-29

View PDF (1 pages)

24/10/2019

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

10/04/2019

Total exemption full accounts made up to 2018-03-29

View PDF (12 pages)

03/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

24/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

18/07/2018

Registered office address changed from C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2018-07-18

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (11 pages)

22/05/2017

Group of companies' accounts made up to 2016-03-30

View PDF (27 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

12/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

15/08/2016

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

08/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

01/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

04/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

04/04/2015

Registered office address changed from C/O Rba Accountancy Ltd 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 2015-04-04

View PDF (1 pages)

24/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2014

Group of companies' accounts made up to 2013-09-30

View PDF (30 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

14/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

14/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

26/03/2012

Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT on 2012-03-26

View PDF (1 pages)

04/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (10 pages)

12/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of David Cohen as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Mrs Cheryl Elder as a secretary

View PDF (2 pages)

11/04/2011

Appointment of Mrs Cheryl Elder as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of David Cohen as a secretary

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

31/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for John Alexander Elder on 2010-03-31

View PDF (2 pages)

14/10/2009

Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 2009-10-14

View PDF (1 pages)

30/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (11 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (14 pages)

25/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

29/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

07/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: 115 edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

25/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/05/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

11/05/2003

Secretary's particulars changed

View PDF (1 pages)

08/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

25/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

01/02/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/05/1999

Registered office changed on 26/05/99 from: lloyds house 22 lloyd street manchester lancashire M2 5WA

View PDF (1 pages)

22/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

20/11/1998

Registered office changed on 20/11/98 from: lloyds house 22 lloyd street manchester M2 5WA

View PDF (1 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

08/04/1998

Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,526,897.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

24/03/2026

Last change occurred

29/09/2024

Accounts

Group

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
91
8.98M
-
0.00
3.53M
-

2022
91
8.98M
-
0.00
3.53M
-

Employees

2022

Employees

91 - *

Net Assets(GBP)

8.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.53M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vanstone, Stephen Paul	Director	11/10/2005 - 08/11/2005	8
Darlaston, Clive James Mowbray	Director	03/12/2021 - 26/11/2024	19
Silverstone, Alexandra	Nominee Secretary	23/03/1998 - 24/03/1998	116
Holt, Michael Christopher	Director	30/03/1998 - 17/01/2000	31
Elder, Cheryl	Secretary	28/02/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B D I GROUP LTD

B D I GROUP LTD is an(a) Active company incorporated on 24/03/1998 with the registered office located at Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire SK9 3FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of B D I GROUP LTD?

B D I GROUP LTD is currently Active. It was registered on 24/03/1998 .

Where is B D I GROUP LTD located?

B D I GROUP LTD is registered at Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire SK9 3FB.

What does B D I GROUP LTD do?

B D I GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does B D I GROUP LTD have?

B D I GROUP LTD had 91 employees in 2022.

What is the latest filing for B D I GROUP LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.