BDL GROUP LIMITED
1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON WC1X 8BD- Active
- Private Limited Company
- Company No. 01337733
- Last Updated: 01 Mar 2024
Company Profile
BDL GROUP LIMITED was incorporated on Tuesday, November 8, 1977 as a Private Limited Company with registered address in LONDON. BDL GROUP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 47 years 3 months and 15 days.
| Name | BDL GROUP LIMITED |
|---|---|
| Company number | 01337733 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAND AXE YARD 277A GRAY'S INN ROAD KINGS CROSS LONDON WC1X 8BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Joseph Carey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Carey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Carey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carey Group Limited Great Central Way, HA9 0HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BDL GROUP LIMITED | 08 Nov 1977 |