BDR GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11666361

Incorporation date

08/11/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2018)

13/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of Dawn Rahimi as a director on 2025-11-26

View PDF (1 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Notification of Malek Rahimi as a person with significant control on 2024-09-03

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (6 pages)

25/11/2024

Change of details for Mr Bahman Rahimi as a person with significant control on 2024-09-03

View PDF (2 pages)

16/09/2024

Change of share class name or designation

View PDF (3 pages)

16/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

21/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

04/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

07/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

22/12/2022

Appointment of Mrs Dawn Rahimi as a director on 2022-07-30

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

21/12/2022

Appointment of Miss Ella Rahimi as a director on 2022-07-30

View PDF (2 pages)

08/08/2022

Termination of appointment of John Patrick Donoghue as a director on 2022-07-29

View PDF (1 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

09/08/2021

Registration of charge 116663610002, created on 2021-07-30

View PDF (49 pages)

21/06/2021

Appointment of Mr John Patrick Donoghue as a director on 2019-12-30

View PDF (2 pages)

29/04/2021

Change of details for Mr Bahman Rahimi as a person with significant control on 2018-11-08

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Bahman Rahimi on 2021-04-15

View PDF (2 pages)

04/03/2021

Cessation of Caspian Group Holdings Limited as a person with significant control on 2019-10-01

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (3 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

19/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

04/06/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

10/01/2020

Appointment of Mr Malek Rahimi as a director on 2019-12-30

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

12/11/2019

Notification of Caspian Group Holdings Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

11/10/2019

Registration of charge 116663610001, created on 2019-10-04

View PDF (51 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (4 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (7 pages)

06/02/2019

Resolutions

View PDF (19 pages)

08/11/2018

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Donoghue, John Patrick	Director	30/12/2019 - 29/07/2022	26
Rahimi, Malek Amir	Director	30/12/2019 - Present	20
Rahimi, Dawn	Director	30/07/2022 - 26/11/2025	-
Rahimi, Bahman	Director	08/11/2018 - Present	39
Rahimi, Ella	Director	30/07/2022 - Present	2

Persons with Significant Control

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

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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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BDR GROUP HOLDINGS LIMITED

BDR GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2018 with the registered office located at Caspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR. 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 BDR GROUP HOLDINGS LIMITED?

BDR GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/11/2018 .

Where is BDR GROUP HOLDINGS LIMITED located?

BDR GROUP HOLDINGS LIMITED is registered at Caspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR.

What does BDR GROUP HOLDINGS LIMITED do?

BDR GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BDR GROUP HOLDINGS LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-11 with no updates.