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Bdl Group Limited
01337733
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 HAND AXE YARD 277A GRAY'S INN ROAD, LONDON, WC1X 8BD
Incorporated 08/11/1977
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Lee Jason Daniels
director · Since 31/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Mr Thomas Noel Carey
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Persons with Significant Control
Carey Group Limited
75–100% shares
75–100% votes
Carey House, Great Central Way, Wembley, HA9 0HR
Reg: 02644192 · England And Wales Registry · Public Limited Company
Notified 06/04/2016
Former PSCs
Mr Patrick Joseph Carey
Ceased 06/04/2016
Mr Thomas Carey
Ceased 06/04/2016
Mr John Carey
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 08/03/2018Registered 09/03/2018
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 13/12/2013Registered 20/12/2013Satisfied 06/05/2025
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 01/09/1997Registered 09/09/1997Satisfied 06/05/2025