BDDH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02500057

Incorporation date

08/05/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1990)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2025

Application to strike the company off the register

View PDF (1 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Solvency Statement dated 06/01/25

View PDF (1 pages)

07/01/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (5 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Allan John Ross on 2020-12-04

View PDF (2 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Aidan Gerard Chapman as a director on 2018-01-31

View PDF (1 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

11/03/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 2013-03-11

View PDF (1 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

27/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

09/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

Accounts made up to 2005-12-31

View PDF (12 pages)

09/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (4 pages)

04/07/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts made up to 2004-12-31

View PDF (10 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/07/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: cupola house 15 alfred place london WC1E 7EB

View PDF (1 pages)

15/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

05/07/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

28/01/2003

Director resigned

View PDF (1 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

17/07/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2002

Return made up to 08/05/01; full list of members

View PDF (9 pages)

05/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

10/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/08/2000

Registered office changed on 21/08/00 from: 9-18 maple place london W1P 5FX

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

08/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

21/09/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (4 pages)

08/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

22/01/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/01/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/01/1999

Application for reregistration from PLC to private

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (3 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

12/06/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

29/01/1998

Auditor's resignation

View PDF (1 pages)

22/10/1997

£ sr [email protected] 26/11/96

View PDF (1 pages)

10/10/1997

£ ic 69809/58640 28/07/97 £ sr [email protected]=11169

View PDF (1 pages)

01/08/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

08/06/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

13/01/1997

Ad 11/11/96--------- £ si [email protected]=1093 £ ic 50262/51355

View PDF (2 pages)

13/01/1997

Return made up to 31/05/96; no change of members; amend

View PDF (7 pages)

16/12/1996

Resolutions

View PDF (10 pages)

16/12/1996

Resolutions

View PDF (9 pages)

16/12/1996

Resolutions

View PDF (0 pages)

16/12/1996

Conve 11/11/96

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

30/07/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

07/07/1996

Registered office changed on 07/07/96 from: 8 bolton street piccadilly london W1Y 8AU

View PDF (1 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

22/06/1995

Return made up to 08/05/95; no change of members

View PDF (0 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/07/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

07/05/1994

Return made up to 08/05/94; full list of members

View PDF (0 pages)

18/02/1994

Ad 22/11/93--------- £ si [email protected]=12565 £ ic 37697/50262

View PDF (2 pages)

18/02/1994

£ ic 50262/37697 22/11/93 £ sr [email protected]=12565

View PDF (0 pages)

22/11/1993

Director resigned

View PDF (0 pages)

29/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

30/04/1993

Return made up to 08/05/93; full list of members

View PDF (0 pages)

04/08/1992

Accounts made up to 1991-12-31

View PDF (17 pages)

11/05/1992

Return made up to 08/05/92; no change of members

View PDF (0 pages)

06/11/1991

Resolutions

View PDF (0 pages)

18/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

15/05/1991

Return made up to 08/05/91; full list of members

View PDF (0 pages)

16/01/1991

Re-registration of Memorandum and Articles

View PDF (26 pages)

16/01/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

16/01/1991

Balance Sheet

View PDF (0 pages)

16/01/1991

Auditor's report

View PDF (0 pages)

16/01/1991

Auditor's statement

View PDF (0 pages)

16/01/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

16/01/1991

Application for reregistration from private to PLC

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (2 pages)

04/01/1991

Ad 19/12/90--------- £ si [email protected]=49262 £ ic 1000/50262

View PDF (2 pages)

04/01/1991

S-div 19/12/90

View PDF (0 pages)

04/01/1991

£ nc 1000/100000 19/12/90

View PDF (0 pages)

30/11/1990

Certificate of change of name

View PDF (0 pages)

26/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/10/1990

Ad 03/09/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

27/09/1990

Resolutions

View PDF (2 pages)

25/09/1990

Certificate of change of name

View PDF (0 pages)

08/05/1990

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
94.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, Nigel Gregory	Director	11/11/1996 - 24/03/2004	18
Green, Simon	Director	11/11/1996 - 15/06/2000	6
Ballard, Jude	Director	01/01/2001 - 29/08/2003	4
Ellse, Simon Richard	Director	05/07/1999 - 18/08/2000	26
Nicholson, Donna Rose	Director	04/01/1999 - 15/06/2000	7

Persons with Significant Control

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Description

About BDDH GROUP LIMITED

BDDH GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1990 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDDH GROUP LIMITED?

BDDH GROUP LIMITED is currently Dissolved. It was registered on 08/05/1990 and dissolved on 15/07/2025.

Where is BDDH GROUP LIMITED located?

BDDH GROUP LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BDDH GROUP LIMITED do?

BDDH GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDDH GROUP LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.