BDRC GROUP LIMITED

Key Data

Status

Active

Company No.

06779754

Incorporation date

23/12/2008

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Benjamin Charles Page as a director on 2025-09-15

View PDF (1 pages)

22/07/2025

Appointment of Mr Matthew Olaf Costin as a director on 2025-06-21

View PDF (2 pages)

18/07/2025

Appointment of Mr Gary Moore as a director on 2025-06-21

View PDF (2 pages)

18/07/2025

Appointment of Ms Kelly Anne Michelle Beaver as a director on 2025-06-21

View PDF (2 pages)

18/07/2025

Appointment of Mr Benjamin Charles Page as a director on 2025-06-21

View PDF (2 pages)

18/07/2025

Registered office address changed from 12-20 Baron Street London N1 9LL England to 3 Thomas More Square C/O Ipsos Cfo London E1W 1YW on 2025-07-18

View PDF (1 pages)

18/07/2025

Termination of appointment of Matthew Olaf Costin as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Pascal Gaudin as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Edouard Lecerf as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Vilma Anna Scarpino as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Gerard Lopez as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Ian Paul Stevens as a director on 2025-06-21

View PDF (1 pages)

18/07/2025

Termination of appointment of Thomas Crispian Tarrant as a director on 2025-06-21

View PDF (1 pages)

09/06/2025

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

View PDF (39 pages)

12/10/2024

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

View PDF (38 pages)

04/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

13/10/2023

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

View PDF (29 pages)

09/01/2023

Registered office address changed from , 11-20 Baron Street, London, N1 9LL, England to 12-20 Baron Street London N1 9LL on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of Ivor Charles Stocker as a director on 2023-01-06

View PDF (1 pages)

09/01/2023

Appointment of Mr Matthew Olaf Costin as a director on 2023-01-06

View PDF (2 pages)

06/10/2022

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

View PDF (29 pages)

27/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

17/12/2021

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

View PDF (30 pages)

04/03/2021

Appointment of Mrs Vilma Anna Scarpino as a director on 2021-03-03

View PDF (2 pages)

04/03/2021

Termination of appointment of Jean-Bernard Alberola as a director on 2021-03-03

View PDF (1 pages)

03/03/2021

Registered office address changed from , 5th Floor, Kingsbourne House 229-231 High Holborn, London, WC1V 7DA to 12-20 Baron Street London N1 9LL on 2021-03-03

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

24/07/2020

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

View PDF (36 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (7 pages)

14/09/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (31 pages)

01/06/2018

Appointment of Mr Jean-Bernard Alberola as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Appointment of Mr Gerard Lopez as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Director's details changed for Mr Pascal Gaudin on 2018-05-30

View PDF (2 pages)

01/06/2018

Appointment of Mr Edouard Lecerf as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Appointment of Mr Pascal Gaudin as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Cessation of Thomas Crispian Tarrant as a person with significant control on 2018-05-30

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (7 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

07/08/2017

Cancellation of shares. Statement of capital on 2017-06-26

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24/07/2017

Purchase of own shares.

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11/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

07/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

27/02/2017

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

03/01/2017

Termination of appointment of Charles Richard John Sheldrake as a director on 2016-12-29

View PDF (1 pages)

01/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

20/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (8 pages)

01/12/2015

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

19/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

16/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

25/07/2014

Appointment of Mr Charles Richard John Sheldrake as a director on 2014-05-20

View PDF (2 pages)

25/07/2014

Termination of appointment of Matthew Olaf Costin as a director on 2014-05-20

View PDF (1 pages)

24/07/2014

Appointment of Mr Matthew Olaf Costin as a director on 2014-05-20

View PDF (2 pages)

24/07/2014

Appointment of Mr Ian Paul Stevens as a director on 2014-05-20

View PDF (2 pages)

09/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

24/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

11/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

04/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

19/01/2012

Director's details changed for Doctor Thomas Crispian Tarrant on 2011-12-23

View PDF (2 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (4 pages)

26/09/2011

Group of companies' accounts made up to 2010-09-30

View PDF (24 pages)

31/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (14 pages)

28/09/2010

Resolutions

View PDF (29 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

23/09/2010

Certificate of change of name

View PDF (4 pages)

23/09/2010

Change of name notice

View PDF (2 pages)

24/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (0 pages)

13/04/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (13 pages)

13/04/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (3 pages)

14/08/2009

Statement of affairs

View PDF (10 pages)

14/08/2009

Ad 07/07/09\gbp si [email protected]=56227.4\gbp ic 1/56228.4\

View PDF (4 pages)

25/06/2009

Resolutions

View PDF (15 pages)

18/06/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

S-div

View PDF (1 pages)

27/01/2009

Nc inc already adjusted 14/01/09

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (13 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

26/02/2027

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
Tarrant, Thomas Crispian, Dr	Director	23/12/2008 - 21/06/2025	9
Stocker, Ivor Charles	Director	23/12/2008 - 06/01/2023	21
Beaver, Kelly Anne Michelle	Director	21/06/2025 - Present	15
Page, Benjamin Charles	Director	21/06/2025 - 15/09/2025	17
Scarpino, Vilma Anna	Director	03/03/2021 - 21/06/2025	-

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

Turnover:

No. of employees:

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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDRC GROUP LIMITED

BDRC GROUP LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at 3 Thomas More Square, C/O Ipsos Cfo, London E1W 1YW. 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 BDRC GROUP LIMITED?

BDRC GROUP LIMITED is currently Active. It was registered on 23/12/2008 .

Where is BDRC GROUP LIMITED located?

BDRC GROUP LIMITED is registered at 3 Thomas More Square, C/O Ipsos Cfo, London E1W 1YW.

What does BDRC GROUP LIMITED do?

BDRC GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BDRC GROUP LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.