BDHSTERLING GROUP LIMITED

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BDHSTERLING GROUP LIMITED

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Key Data

Status

Active

Company No.

12371594

Incorporation date

19/12/2019

Size

Group

Contacts

Registered address

Registered address

Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NRCopy
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Latest events (Record since 19/12/2019)
dot icon31/03/2026
Group of companies' accounts made up to 2025-03-31
dot icon07/01/2026
Confirmation statement made on 2025-12-18 with updates
dot icon06/01/2026
Director's details changed for Mr Simon David Harvey on 2025-07-31
dot icon06/01/2026
Change of details for Mr Simon David Harvey as a person with significant control on 2025-07-31
dot icon06/01/2026
Cessation of Paul Arnold Davies as a person with significant control on 2025-07-31
dot icon17/11/2025
Purchase of own shares. Shares purchased into treasury:
dot icon26/08/2025
Termination of appointment of Paul Arnold Davies as a director on 2025-08-01
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Solvency Statement dated 14/07/25
dot icon15/07/2025
Statement by Directors
dot icon15/07/2025
Statement of capital on 2025-07-15
dot icon10/04/2025
Termination of appointment of Russell Hugh Harrower as a director on 2025-04-03
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon06/01/2025
Director's details changed for Mr Russell Hugh Harrower on 2024-12-16
dot icon06/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon24/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon23/08/2024
Registration of charge 123715940002, created on 2024-08-22
dot icon22/08/2024
Satisfaction of charge 123715940001 in full
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon30/10/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon27/01/2023
Confirmation statement made on 2022-12-18 with updates
dot icon20/01/2023
Purchase of own shares.
dot icon15/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon23/02/2022
Group of companies' accounts made up to 2021-03-31
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with updates
dot icon17/06/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2020-12-18 with updates
dot icon07/10/2020
Registration of charge 123715940001, created on 2020-10-06
dot icon18/08/2020
Resolutions
dot icon16/07/2020
Memorandum and Articles of Association
dot icon16/07/2020
Particulars of variation of rights attached to shares
dot icon16/07/2020
Change of share class name or designation
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon30/06/2020
Appointment of Mr Russell Hugh Harrower as a director on 2020-06-30
dot icon17/03/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon19/12/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£806.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
6.00M
-
0.00
806.00
-
2023
0
6.00M
-
0.00
806.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

806.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Paul Arnold
Director
19/12/2019 - 01/08/2025
2
Harvey, Simon David
Director
19/12/2019 - Present
2
Harrower, Russell Hugh
Director
30/06/2020 - 03/04/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BDHSTERLING GROUP LIMITED

BDHSTERLING GROUP LIMITED is an(a) Active company incorporated on 19/12/2019 with the registered office located at Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDHSTERLING GROUP LIMITED?

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BDHSTERLING GROUP LIMITED is currently Active. It was registered on 19/12/2019 .

Where is BDHSTERLING GROUP LIMITED located?

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BDHSTERLING GROUP LIMITED is registered at Capitol Square, 4-6 Church Street, Epsom, Surrey KT17 4NR.

What does BDHSTERLING GROUP LIMITED do?

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BDHSTERLING GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BDHSTERLING GROUP LIMITED?

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The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-03-31.