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BDRC GROUP LIMITED

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BDRC GROUP LIMITED

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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

Registered address

3 Thomas More Square, C/O Ipsos Cfo, London E1W 1YWCopy
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Latest events (Record since 23/12/2008)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon18/09/2025
Termination of appointment of Benjamin Charles Page as a director on 2025-09-15
View PDF (1 pages)
dot icon22/07/2025
Appointment of Mr Matthew Olaf Costin as a director on 2025-06-21
View PDF (2 pages)
dot icon18/07/2025
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)
dot icon18/07/2025
Appointment of Ms Kelly Anne Michelle Beaver as a director on 2025-06-21
View PDF (2 pages)
dot icon18/07/2025
Termination of appointment of Thomas Crispian Tarrant as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Appointment of Mr Gary Moore as a director on 2025-06-21
View PDF (2 pages)
dot icon18/07/2025
Appointment of Mr Benjamin Charles Page as a director on 2025-06-21
View PDF (2 pages)
dot icon18/07/2025
Termination of appointment of Matthew Olaf Costin as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Pascal Gaudin as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Edouard Lecerf as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Vilma Anna Scarpino as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Gerard Lopez as a director on 2025-06-21
View PDF (1 pages)
dot icon18/07/2025
Termination of appointment of Ian Paul Stevens as a director on 2025-06-21
View PDF (1 pages)
dot icon09/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (39 pages)
dot icon12/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (4 pages)
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon09/01/2023
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)
dot icon09/01/2023
Termination of appointment of Ivor Charles Stocker as a director on 2023-01-06
View PDF (1 pages)
dot icon09/01/2023
Appointment of Mr Matthew Olaf Costin as a director on 2023-01-06
View PDF (2 pages)
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (29 pages)
dot icon27/02/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (4 pages)
dot icon17/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (30 pages)
dot icon04/03/2021
Appointment of Mrs Vilma Anna Scarpino as a director on 2021-03-03
View PDF (2 pages)
dot icon04/03/2021
Termination of appointment of Jean-Bernard Alberola as a director on 2021-03-03
View PDF (1 pages)
dot icon03/03/2021
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)
dot icon02/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon24/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon03/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (7 pages)
dot icon14/09/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon10/08/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-09-30
View PDF (31 pages)
dot icon01/06/2018
Appointment of Mr Gerard Lopez as a director on 2018-05-30
View PDF (2 pages)
dot icon01/06/2018
Appointment of Mr Edouard Lecerf as a director on 2018-05-30
View PDF (2 pages)
dot icon01/06/2018
Appointment of Mr Pascal Gaudin as a director on 2018-05-30
View PDF (2 pages)
dot icon01/06/2018
Director's details changed for Mr Pascal Gaudin on 2018-05-30
View PDF (2 pages)
dot icon01/06/2018
Cessation of Thomas Crispian Tarrant as a person with significant control on 2018-05-30
View PDF (1 pages)
dot icon01/06/2018
Appointment of Mr Jean-Bernard Alberola as a director on 2018-05-30
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (7 pages)
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-29
View PDF (3 pages)
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-29
View PDF (3 pages)
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-29
View PDF (3 pages)
dot icon07/08/2017
Cancellation of shares. Statement of capital on 2017-06-26
View PDF (4 pages)
dot icon24/07/2017
Purchase of own shares.
View PDF (3 pages)
dot icon11/07/2017
Group of companies' accounts made up to 2016-09-30
View PDF (36 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (7 pages)
dot icon27/02/2017
Statement of capital following an allotment of shares on 2016-09-28
View PDF (3 pages)
dot icon03/01/2017
Termination of appointment of Charles Richard John Sheldrake as a director on 2016-12-29
View PDF (1 pages)
dot icon01/07/2016
Group of companies' accounts made up to 2015-09-30
View PDF (24 pages)
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (8 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2014-09-29
View PDF (4 pages)
dot icon19/06/2015
Group of companies' accounts made up to 2014-09-30
View PDF (30 pages)
dot icon16/02/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (7 pages)
dot icon25/07/2014
Appointment of Mr Charles Richard John Sheldrake as a director on 2014-05-20
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Matthew Olaf Costin as a director on 2014-05-20
View PDF (1 pages)
dot icon24/07/2014
Appointment of Mr Ian Paul Stevens as a director on 2014-05-20
View PDF (2 pages)
dot icon24/07/2014
Appointment of Mr Matthew Olaf Costin as a director on 2014-05-20
View PDF (2 pages)
dot icon09/05/2014
Group of companies' accounts made up to 2013-09-30
View PDF (27 pages)
dot icon24/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (26 pages)
dot icon04/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-09-30
View PDF (25 pages)
dot icon16/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Director's details changed for Doctor Thomas Crispian Tarrant on 2011-12-23
View PDF (2 pages)
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-09-13
View PDF (4 pages)
dot icon26/09/2011
Group of companies' accounts made up to 2010-09-30
View PDF (24 pages)
dot icon31/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Resolutions
View PDF (29 pages)
dot icon27/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/09/2010
Certificate of change of name
View PDF (4 pages)
dot icon23/09/2010
Change of name notice
View PDF (2 pages)
dot icon24/06/2010
Group of companies' accounts made up to 2009-09-30
View PDF (24 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (0 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (4 pages)
dot icon13/04/2010
Previous accounting period shortened from 2009-12-31 to 2009-09-30
View PDF (3 pages)
dot icon13/04/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (13 pages)
dot icon14/08/2009
Ad 07/07/09\gbp si [email protected]=56227.4\gbp ic 1/56228.4\
View PDF (4 pages)
dot icon14/08/2009
Statement of affairs
View PDF (10 pages)
dot icon25/06/2009
Resolutions
View PDF (15 pages)
dot icon18/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2009
S-div
View PDF (1 pages)
dot icon27/01/2009
Nc inc already adjusted 14/01/09
View PDF (2 pages)
dot icon27/01/2009
Resolutions
View PDF (1 pages)
dot icon23/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BDRC GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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 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 BDRC GROUP LIMITED?

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

Where is BDRC GROUP LIMITED located?

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

What does BDRC GROUP LIMITED do?

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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?

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