This company is commonly known as Bdl Group Public Limited Company(the). The company was founded 46 years ago and was given the registration number 01337733. The firm's registered office is in WEMBLEY. You can find them at Carey House, Great Central Way, Wembley, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BDL GROUP PUBLIC LIMITED COMPANY(THE) |
|---|---|---|
| Company Number | : | 01337733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1977 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD | Director | 01 August 2019 | Active |
| 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD | Director | 01 August 2019 | Active |
| 1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD | Director | 31 July 2019 | Active |
| Bowstridge Farm, Bowstridge Lane, Chalfont St Giles, United Kingdom, HP8 4RF | Secretary | 30 August 2013 | Active |
| 24 Radstone Road, Brackley, NN13 5GE | Secretary | 22 August 1997 | Active |
| 79 Burkes Road, Beaconsfield, HP9 1EE | Secretary | 15 May 1997 | Active |
| Carey House, Great Central Way, Wembley, HA9 0HR | Secretary | 01 August 2014 | Active |
| Manderley 1 The Leys, Amersham, HP6 5NP | Secretary | - | Active |
| Carey House, Great Central Way, Wembley, HA9 0HR | Director | 15 December 1997 | Active |
| Dorothea House, Overbek Farm Whitton, Stockton On Tees, TS21 1QL | Director | 18 December 1998 | Active |
| Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, SL9 8RN | Director | - | Active |
| Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, SL9 8RN | Director | - | Active |
| Carey House, Great Central Way, Wembley, HA9 0HR | Director | 30 August 2013 | Active |
| Carey House, Great Central Way, Wembley, HA9 0HR | Director | 30 August 2013 | Active |
| 79 Dysart Avenue, Kingston Upon Thames, KT2 5RA | Director | 01 January 1999 | Active |
| 12 Grasmere Close, Dunstable, LU6 3AP | Director | - | Active |
| 24 Radstone Road, Brackley, NN13 5GE | Director | 01 November 2006 | Active |
| Hawks Nest, Manor Road, Penn, HP10 8HY | Director | - | Active |
| Manderley 1 The Leys, Amersham, HP6 5NP | Director | - | Active |
| Mr John Carey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | Irish |
| Address | : | Carey House, Great Central Way, Wembley, HA9 0HR |
| Nature of control | : |
|
| Mr Patrick Joseph Carey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | Irish |
| Address | : | Carey House, Great Central Way, Wembley, HA9 0HR |
| Nature of control | : |
|
| Mr Thomas Carey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Irish |
| Address | : | Carey House, Great Central Way, Wembley, HA9 0HR |
| Nature of control | : |
|
| Carey Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carey House, Great Central Way, Wembley, England, HA9 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Auditors | Auditors resignation company. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Miscellaneous | Miscellaneous. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-02-03 | Incorporation | Re registration memorandum articles. | Download |
| 2021-02-03 | Change of name | Reregistration public to private company. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
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