Bdr Group Holdings Limited. Head office in Stratford Upon Avon. Check Director.

Bdr Group Holdings Limited, Stratford Upon Avon

Bdr Group Holdings Limited is a private limited company. Located at Caspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR, this 5 years old firm was incorporated on 2018-11-08 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the company: Dawn R. (appointed on 30 July 2022), Ella R. (appointed on 30 July 2022), Malek R. (appointed on 30 December 2019).

About
Name: Bdr Group Holdings Limited
Number: 11666361
Incorporation date: 2018-11-08
End of financial year: 31 December


Address:	Caspian House Timothys Bridge Road Stratford Upon Avon CV37 9NR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bahman R.

8 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Caspian Group Holdings Limited

30 September 2019 - 1 October 2019

Address	Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12116485
Nature of control:	75,01-100% shares

The target date for Bdr Group Holdings Limited confirmation statement filing is 2023-11-25. The most current one was sent on 2022-11-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bahman R. who owns over 3/4 of shares, 3/4 to full of voting rights. Caspian Group Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 11th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 11th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 8th, February 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Friday 11th November 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Saturday 30th July 2022. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 30th July 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th July 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Thursday 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 116663610002, created on Friday 30th July 2021 filed on: 9th, August 2021 \| mortgage	Free Download (49 pages)
AP01	New director appointment on Monday 30th December 2019. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 8th November 2018 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 15th April 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 1st October 2019 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Saturday 7th November 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 30th November 2019 (was Tuesday 31st December 2019). filed on: 4th, June 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 30th December 2019. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Monday 30th September 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 116663610001, created on Friday 4th October 2019 filed on: 11th, October 2019 \| mortgage	Free Download (51 pages)
SH01	25.00 GBP is the capital in company's statement on Sunday 1st September 2019 filed on: 26th, September 2019 \| capital	Free Download (4 pages)
SH01	25.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 7th, February 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, November 2018 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th November 2018 capital

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