BDL Group Limited

Company Name	BDL Group Limited
Company Status	Active
Company Number	01337733
Category	Private Limited Company
Incorporation Date	8 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lee Jason Daniels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Jason Anthony Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2019(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Thomas Noel Carey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(41 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mrs Bridget Philomena Burke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Manor Maltmans Lane Off Bull Lane Gerrards Cross Buckinghamshire SL9 8RN

Director Name	Mr Francis Joseph Burke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Manor Maltmans Lane Off Bull Lane Gerrards Cross Bucks SL9 8RN

Director Name	Robert David Harrison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 August 2001)
Role	Quantity Surveyor
Correspondence Address	12 Grasmere Close Dunstable Bedfordshire LU6 3AP

Director Name	Martin Thomas Walsh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 1997)
Role	Finance Director
Correspondence Address	Manderley 1 The Leys Amersham Buckinghamshire HP6 5NP

Director Name	John James Merriman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Hawks Nest Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	Martin Thomas Walsh
Nationality	British
Status	Resigned
Appointed	10 August 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	Manderley 1 The Leys Amersham Buckinghamshire HP6 5NP

Secretary Name	Susan Carolyn Mawson
Nationality	British
Status	Resigned
Appointed	15 May 1997(19 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Secretary Name	Mr Eugene Terence Kilcullen
Nationality	Irish
Status	Resigned
Appointed	22 August 1997(19 years, 9 months after company formation)
Appointment Duration	16 years (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Radstone Road Brackley Northampton NN13 5GE

Director Name	Timothy Joseph Barnes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(20 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr William Anthony Browne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(21 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Dorothea House Overbek Farm Whitton Stockton On Tees Cleveland TS21 1QL

Director Name	Alan Derek Gregory
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2000)
Role	Chartered Surveyor
Correspondence Address	79 Dysart Avenue Kingston Upon Thames Surrey KT2 5RA

Director Name	Mr Eugene Terence Kilcullen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(29 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Radstone Road Brackley Northampton NN13 5GE

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2013(35 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(35 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2019)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	John Carey
Nationality	British
Status	Resigned
Appointed	30 August 2013(35 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Bowstridge Farm Bowstridge Lane Chalfont St Giles Buckinghamshire HP8 4RF

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	01 August 2014(36 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	www.bdl-group.co.uk

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £0.2	Carey Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£52,139,850
Gross Profit	£5,086,802
Net Worth	£2,504,722
Cash	£13,834
Current Liabilities	£6,087,330

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

1 September 1997	Delivered on: 9 September 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 March 2018	Delivered on: 9 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 January 1990	Delivered on: 1 February 1990 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts. Fully Satisfied
10 January 1990	Delivered on: 17 January 1990 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of oxford road denham buckinghamshire title no. Bm 1905. Fully Satisfied
14 December 1988	Delivered on: 22 December 1988 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of oxford road, denham buckinghamshire. Title no. Bm 1905. Fully Satisfied
30 September 1986	Delivered on: 14 October 1986 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oxford rd, denham, bucks. Fully Satisfied
18 February 1986	Delivered on: 25 February 1986 Satisfied on: 9 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 32 princes square, city of westmister. T.N. - ngl 536809. Fully Satisfied
7 October 1985	Delivered on: 14 October 1985 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 32 princes square, london borough of the city of westminster. Title no:- ln 169926. Fully Satisfied
11 November 1982	Delivered on: 17 November 1982 Satisfied on: 19 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
14 March 2003	Delivered on: 22 March 2003 Satisfied on: 4 November 2004 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies payable to the company under or in respect of the insurance policies under the deed including any refund of premium and any monies payable in respect of any insured risk except sums payable in respect of insured claims made against the company by third parties. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 21 February 2002 Satisfied on: 22 October 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
15 June 1981	Delivered on: 25 June 1981 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land sit at rear of 38 & 40 park lane, hayes, london borough of hillingdon. Ngl 382454, ngl 391730. Fully Satisfied

Filing History

23 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
16 August 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 16 August 2023 (1 page)
13 July 2023	Full accounts made up to 30 September 2022 (32 pages)
12 September 2022	Director's details changed for Mr Jason Anthony Carey on 12 September 2022 (2 pages)
3 September 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
11 April 2022	Full accounts made up to 30 September 2021 (34 pages)
8 December 2021	Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 November 2021	Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (2 pages)
22 October 2021	Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021 (1 page)
12 October 2021	Auditor's resignation (1 page)
23 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 30 September 2020 (30 pages)
3 February 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2021	Statement of fact - correction to re-registration certificate (1 page)
3 February 2021	Re-registration from a public company to a private limited company (2 pages)
3 February 2021	Re-registration of Memorandum and Articles (11 pages)
3 February 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (21 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 August 2019	Termination of appointment of John Carey as a director on 14 August 2019 (1 page)
14 August 2019	Appointment of Mr Thomas Noel Carey as a director on 1 August 2019 (2 pages)
14 August 2019	Appointment of Mr Jason Anthony Carey as a director on 1 August 2019 (2 pages)
9 August 2019	Appointment of Mr Lee Jason Daniels as a director on 31 July 2019 (2 pages)
9 August 2019	Termination of appointment of Timothy Joseph Barnes as a director on 31 July 2019 (1 page)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
27 September 2018	Full accounts made up to 31 March 2018 (20 pages)
24 August 2018	Cessation of Thomas Carey as a person with significant control on 6 April 2016 (1 page)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
24 August 2018	Notification of Carey Group Plc as a person with significant control on 6 April 2016 (2 pages)
24 August 2018	Cessation of John Carey as a person with significant control on 6 April 2016 (1 page)
24 August 2018	Cessation of Patrick Joseph Carey as a person with significant control on 6 April 2016 (1 page)
9 March 2018	Registration of charge 013377330013, created on 8 March 2018 (29 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
25 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 31 March 2016 (21 pages)
3 October 2016	Full accounts made up to 31 March 2016 (21 pages)
1 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
17 May 2016	Director's details changed for John Carey on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Timothy Joseph Barnes on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for John Carey on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Timothy Joseph Barnes on 16 May 2016 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (22 pages)
8 October 2015	Full accounts made up to 31 March 2015 (22 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (5 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (5 pages)
19 June 2015	Auditor's resignation (2 pages)
19 June 2015	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 March 2014 (24 pages)
8 October 2014	Full accounts made up to 31 March 2014 (24 pages)
4 September 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2014 (2 pages)
4 September 2014	Termination of appointment of John Carey as a secretary on 31 July 2014 (1 page)
4 September 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Timothy Joseph Barnes on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Timothy Joseph Barnes on 4 September 2014 (2 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (5 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (5 pages)
4 September 2014	Termination of appointment of John Carey as a secretary on 31 July 2014 (1 page)
4 September 2014	Director's details changed for Timothy Joseph Barnes on 4 September 2014 (2 pages)
20 December 2013	Registration of charge 013377330012 (23 pages)
20 December 2013	Registration of charge 013377330012 (23 pages)
25 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
25 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
19 September 2013	Auditor's resignation (1 page)
19 September 2013	Auditor's resignation (1 page)
18 September 2013	Termination of appointment of Bridget Burke as a director (2 pages)
18 September 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 September 2013 (2 pages)
18 September 2013	Appointment of Mr Denis Patrick Deacy as a director (3 pages)
18 September 2013	Termination of appointment of Eugene Kilcullen as a secretary (2 pages)
18 September 2013	Termination of appointment of Eugene Kilcullen as a director (2 pages)
18 September 2013	Appointment of John Carey as a secretary (3 pages)
18 September 2013	Appointment of John Carey as a director (3 pages)
18 September 2013	Termination of appointment of Bridget Burke as a director (2 pages)
18 September 2013	Appointment of John Carey as a director (3 pages)
18 September 2013	Appointment of Mr Denis Patrick Deacy as a director (3 pages)
18 September 2013	Termination of appointment of Francis Burke as a director (2 pages)
18 September 2013	Termination of appointment of Eugene Kilcullen as a secretary (2 pages)
18 September 2013	Appointment of John Carey as a secretary (3 pages)
18 September 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 September 2013 (2 pages)
18 September 2013	Termination of appointment of Eugene Kilcullen as a director (2 pages)
18 September 2013	Termination of appointment of Francis Burke as a director (2 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (7 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (7 pages)
18 July 2013	Full accounts made up to 31 December 2012 (20 pages)
18 July 2013	Full accounts made up to 31 December 2012 (20 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
12 August 2009	Appointment terminated secretary susan mawson (1 page)
12 August 2009	Appointment terminated secretary susan mawson (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
20 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 September 2008	Return made up to 10/08/08; full list of members (4 pages)
1 September 2008	Return made up to 10/08/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (20 pages)
15 July 2008	Full accounts made up to 31 December 2007 (20 pages)
20 August 2007	Return made up to 10/08/07; full list of members (3 pages)
20 August 2007	Return made up to 10/08/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (21 pages)
1 August 2007	Full accounts made up to 31 December 2006 (21 pages)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
25 August 2006	Return made up to 10/08/06; full list of members (3 pages)
25 August 2006	Return made up to 10/08/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (22 pages)
2 August 2006	Full accounts made up to 31 December 2005 (22 pages)
17 August 2005	Return made up to 10/08/05; full list of members (3 pages)
17 August 2005	Return made up to 10/08/05; full list of members (3 pages)
30 July 2005	Full accounts made up to 31 December 2004 (21 pages)
30 July 2005	Full accounts made up to 31 December 2004 (21 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
7 September 2003	Return made up to 10/08/03; full list of members (8 pages)
7 September 2003	Return made up to 10/08/03; full list of members (8 pages)
9 July 2003	Full accounts made up to 31 December 2002 (20 pages)
9 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
22 August 2002	Return made up to 10/08/02; full list of members (8 pages)
22 August 2002	Return made up to 10/08/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 31 December 2001 (20 pages)
24 July 2002	Full accounts made up to 31 December 2001 (20 pages)
16 May 2002	Secretary's particulars changed (1 page)
16 May 2002	Secretary's particulars changed (1 page)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 58-60 berners street london W1P 4JS (1 page)
21 August 2001	Return made up to 10/08/01; full list of members (8 pages)
21 August 2001	Registered office changed on 21/08/01 from: 58-60 berners street london W1P 4JS (1 page)
21 August 2001	Location of debenture register (1 page)
21 August 2001	Location of debenture register (1 page)
21 August 2001	Return made up to 10/08/01; full list of members (8 pages)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
5 October 2000	Return made up to 10/08/00; full list of members (8 pages)
5 October 2000	Return made up to 10/08/00; full list of members (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Full accounts made up to 31 December 1999 (12 pages)
7 October 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (12 pages)
1 August 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Return made up to 10/08/98; no change of members (6 pages)
25 August 1998	Return made up to 10/08/98; no change of members (6 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997	Return made up to 10/08/97; full list of members (6 pages)
10 September 1997	Return made up to 10/08/97; full list of members (6 pages)
9 September 1997	Particulars of mortgage/charge (7 pages)
9 September 1997	Particulars of mortgage/charge (7 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
3 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
16 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 August 1991	Full group accounts made up to 31 December 1990 (13 pages)
8 November 1977	Incorporation (21 pages)
8 November 1977	Incorporation (21 pages)

BDL Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

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