BDH GROUP LTD

Key Data

Status

Active

Company No.

14189544

Incorporation date

22/06/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2022)

13/04/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

09/03/2026

Termination of appointment of Brendan Eamon Mccafferty as a director on 2026-03-06

View PDF (1 pages)

13/01/2026

Director's details changed for Mr Gordon Joseph Crosbie on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Mr Gordon Crosbie on 2026-01-12

View PDF (2 pages)

07/10/2025

Appointment of Mr Gordon Crosbie as a director on 2025-09-18

View PDF (2 pages)

21/08/2025

Certificate of change of name

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

19/06/2025

Registration of charge 141895440001, created on 2025-06-16

View PDF (10 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

23/12/2024

Termination of appointment of Richard Beaven as a director on 2024-11-22

View PDF (1 pages)

14/08/2024

Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-29

View PDF (13 pages)

11/12/2023

Certificate of change of name

View PDF (3 pages)

11/12/2023

Termination of appointment of Carl Michael Steve Harring as a director on 2023-12-11

View PDF (1 pages)

24/07/2023

Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30

View PDF (2 pages)

24/07/2023

Appointment of Richard Beaven as a director on 2023-06-30

View PDF (2 pages)

24/07/2023

Appointment of Gilles Bernard Normand as a director on 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

13/03/2023

Change of details for Hamsard 3684 Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

13/03/2023

Notification of Carl Michael Steve Harring as a person with significant control on 2022-08-22

View PDF (2 pages)

09/03/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Registered office address changed from 11 Palace Court London W2 4LP England to 10 Ledbury Mews North London W11 2AF on 2023-01-06

View PDF (1 pages)

22/08/2022

Certificate of change of name

View PDF (3 pages)

22/08/2022

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-08-22

View PDF (1 pages)

22/08/2022

Termination of appointment of Jonathan James Jones as a director on 2022-08-22

View PDF (1 pages)

22/08/2022

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-08-22

View PDF (1 pages)

22/08/2022

Appointment of Mr Carl Michael Steve Harring as a director on 2022-08-22

View PDF (2 pages)

22/08/2022

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 11 Palace Court London W2 4LP on 2022-08-22

View PDF (1 pages)

22/08/2022

Notification of Hamsard 3684 Limited as a person with significant control on 2022-08-22

View PDF (2 pages)

22/08/2022

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-08-22

View PDF (1 pages)

22/06/2022

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	22/06/2022 - 22/08/2022	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	22/06/2022 - 22/08/2022	490
Jones, Jonathan James	Director	22/06/2022 - 22/08/2022	146
Mr Carl Michael Steve Harring	Director	22/08/2022 - 11/12/2023	54
Normand, Gilles Bernard	Director	30/06/2023 - 01/08/2024	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About BDH GROUP LTD

BDH GROUP LTD is an(a) Active company incorporated on 22/06/2022 with the registered office located at 10 Ledbury Mews North, London W11 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDH GROUP LTD?

BDH GROUP LTD is currently Active. It was registered on 22/06/2022 .

Where is BDH GROUP LTD located?

BDH GROUP LTD is registered at 10 Ledbury Mews North, London W11 2AF.

What does BDH GROUP LTD do?

BDH GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BDH GROUP LTD?

The latest filing was on 13/04/2026: Full accounts made up to 2025-06-30.