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BDHSTERLING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdhsterling Group Limited. The company was founded 4 years ago and was given the registration number 12371594. The firm's registered office is in EPSOM. You can find them at Capitol Square, 4-6 Church Street, Epsom, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BDHSTERLING GROUP LIMITED
Company Number:12371594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Capitol Square, 4-6 Church Street, Epsom, Surrey, United Kingdom, KT17 4NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol Square, 4-6 Church Street, Epsom, United Kingdom, KT17 4NR

Director19 December 2019Active
D2, 118 Railway Street, West Perth, Australia,

Director30 June 2020Active
Capitol Square, 4-6 Church Street, Epsom, United Kingdom, KT17 4NR

Director19 December 2019Active

People with Significant Control

Mr Paul Arnold Davies
Notified on:19 December 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Capitol Square, 4-6 Church Street, Epsom, United Kingdom, KT17 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Harvey
Notified on:19 December 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Capitol Square, 4-6 Church Street, Epsom, United Kingdom, KT17 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-30Capital

Capital allotment shares.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-20Capital

Capital return purchase own shares.

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2022-11-15Accounts

Accounts with accounts type group.

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2022-05-05Capital

Capital allotment shares.

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2022-02-23Accounts

Accounts with accounts type group.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Change account reference date company previous extended.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-18Resolution

Resolution.

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2020-07-16Incorporation

Memorandum articles.

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2020-07-16Capital

Capital variation of rights attached to shares.

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2020-07-16Capital

Capital name of class of shares.

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2020-07-09Capital

Capital allotment shares.

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2020-07-09Capital

Capital allotment shares.

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2020-07-09Capital

Capital allotment shares.

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2020-07-09Capital

Capital allotment shares.

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2020-06-30Officers

Appoint person director company with name date.

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2020-03-17Capital

Capital allotment shares.

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2019-12-19Incorporation

Incorporation company.

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