BDL GROUP PUBLIC LIMITED COMPANY(THE)

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

This company is commonly known as Bdl Group Public Limited Company(the). The company was founded 47 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.

Company Information

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	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BDL GROUP PUBLIC LIMITED COMPANY(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement