BDH GROUP LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewCertificate of change of name

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19/06/2519 June 2025 Registration of charge 141895440001, created on 2025-06-16

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03/04/253 April 2025 Full accounts made up to 2024-06-30

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23/12/2423 December 2024 Termination of appointment of Richard Beaven as a director on 2024-11-22

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14/08/2414 August 2024 Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01

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02/07/242 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-29

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11/12/2311 December 2023 Certificate of change of name

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11/12/2311 December 2023 Termination of appointment of Carl Michael Steve Harring as a director on 2023-12-11

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24/07/2324 July 2023 Appointment of Richard Beaven as a director on 2023-06-30

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24/07/2324 July 2023 Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30

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24/07/2324 July 2023 Appointment of Gilles Bernard Normand as a director on 2023-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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13/03/2313 March 2023 Change of details for Hamsard 3684 Limited as a person with significant control on 2023-03-09

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13/03/2313 March 2023 Notification of Carl Michael Steve Harring as a person with significant control on 2022-08-22

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09/03/239 March 2023 Certificate of change of name

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07/03/237 March 2023 Certificate of change of name

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06/01/236 January 2023 Registered office address changed from 11 Palace Court London W2 4LP England to 10 Ledbury Mews North London W11 2AF on 2023-01-06

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