BDL GROUP LIMITED

Key Data

Status

Active

Company No.

01337733

Incorporation date

08/11/1977

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1977)

24/03/2026

Termination of appointment of Jason Anthony Carey as a director on 2026-03-17

View PDF (1 pages)

21/03/2026

Full accounts made up to 2025-09-30

View PDF (33 pages)

01/10/2025

Director's details changed for Mr Thomas Noel Carey on 2025-10-01

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

06/05/2025

Satisfaction of charge 013377330012 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

12/02/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

06/01/2025

Director's details changed for Mr Jason Anthony Carey on 2025-01-01

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

16/08/2023

Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 2023-08-16

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

12/09/2022

Director's details changed for Mr Jason Anthony Carey on 2022-09-12

View PDF (2 pages)

03/09/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

11/04/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

08/12/2021

Change of details for Carey Group Plc as a person with significant control on 2020-10-07

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Jason Anthony Carey on 2021-11-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Fiona Mary O'donnell as a secretary on 2021-10-06

View PDF (1 pages)

12/10/2021

Auditor's resignation

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

03/02/2021

Miscellaneous

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Re-registration of Memorandum and Articles

View PDF (11 pages)

03/02/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/02/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Jason Anthony Carey on 2021-01-04

View PDF (2 pages)

30/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

21/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Mr Thomas Noel Carey as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Appointment of Mr Jason Anthony Carey as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Termination of appointment of John Carey as a director on 2019-08-14

View PDF (1 pages)

09/08/2019

Appointment of Mr Lee Jason Daniels as a director on 2019-07-31

View PDF (2 pages)

09/08/2019

Termination of appointment of Timothy Joseph Barnes as a director on 2019-07-31

View PDF (1 pages)

09/08/2019

Termination of appointment of Denis Patrick Deacy as a director on 2019-07-29

View PDF (1 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

24/08/2018

Notification of Carey Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2018

Cessation of Thomas Carey as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2018

Cessation of Patrick Joseph Carey as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2018

Cessation of John Carey as a person with significant control on 2016-04-06

View PDF (1 pages)

09/03/2018

Registration of charge 013377330013, created on 2018-03-08

View PDF (29 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

25/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

01/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

17/05/2016

Director's details changed for Mr Denis Patrick Deacy on 2016-05-16

View PDF (2 pages)

17/05/2016

Director's details changed for John Carey on 2016-05-16

View PDF (2 pages)

17/05/2016

Director's details changed for Timothy Joseph Barnes on 2016-05-16

View PDF (2 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

19/06/2015

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

04/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Timothy Joseph Barnes on 2014-09-04

View PDF (2 pages)

04/09/2014

Appointment of Mrs Fiona Mary O'donnell as a secretary on 2014-08-01

View PDF (2 pages)

04/09/2014

Termination of appointment of John Carey as a secretary on 2014-07-31

View PDF (1 pages)

20/12/2013

Registration of charge 013377330012

View PDF (23 pages)

25/09/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

19/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Appointment of Mr Denis Patrick Deacy as a director

View PDF (3 pages)

18/09/2013

Appointment of John Carey as a director

View PDF (3 pages)

18/09/2013

Appointment of John Carey as a secretary

View PDF (3 pages)

18/09/2013

Termination of appointment of Eugene Kilcullen as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Francis Burke as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Bridget Burke as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Eugene Kilcullen as a secretary

View PDF (2 pages)

18/09/2013

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2013-09-18

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment terminated secretary susan mawson

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/12/2006

New director appointed

View PDF (1 pages)

25/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/05/2005

Director resigned

View PDF (1 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

21/08/2001

Location of debenture register

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

05/10/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

08/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/10/1999

Return made up to 10/08/99; no change of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/04/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/08/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

10/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

03/09/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

24/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1993

Return made up to 10/08/93; full list of members

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/09/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/08/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

28/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

28/08/1991

Registered office changed on 28/08/91

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13/09/1990

Full group accounts made up to 1989-12-31

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13/09/1990

Return made up to 10/08/90; full list of members

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01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 06/06/89; full list of members

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09/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1988

Wd 21/11/88 ad 17/11/88--------- £ si [email protected]=87500

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25/07/1988

Director resigned

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06/07/1988

Return made up to 07/06/88; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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25/11/1987

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 28/10/87; full list of members

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09/09/1987

Secretary resigned;new secretary appointed

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21/07/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1986

New director appointed

View PDF (0 pages)

14/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1986

Accounts for a medium company made up to 1985-12-31

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15/08/1986

Return made up to 22/07/86; full list of members

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08/08/1986

Director resigned

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24/07/1986

Secretary resigned;new secretary appointed;new director appointed

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08/11/1977

Incorporation

View PDF (21 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

30/09/2024

Next confirmation date

10/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Carey, John	Director	30/08/2013 - 14/08/2019	12
Deacy, Denis Patrick	Director	30/08/2013 - 29/07/2019	40
Carey, Jason Anthony	Director	01/08/2019 - 17/03/2026	17
Kilcullen, Eugene Terence	Secretary	22/08/1997 - 30/08/2013	13
Kilcullen, Eugene Terence	Director	01/11/2006 - 30/08/2013	19

Persons with Significant Control

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

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Description

About BDL GROUP LIMITED

BDL GROUP LIMITED is an(a) Active company incorporated on 08/11/1977 with the registered office located at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD. There are currently 2 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 BDL GROUP LIMITED?

BDL GROUP LIMITED is currently Active. It was registered on 08/11/1977 .

Where is BDL GROUP LIMITED located?

BDL GROUP LIMITED is registered at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD.

What does BDL GROUP LIMITED do?

BDL GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BDL GROUP LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Jason Anthony Carey as a director on 2026-03-17.