Bdl Group Limited

01337733

active

Private Limited Company

england wales

Companies House

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 buildings

Officers

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) PLC T/AS ALLIED IRISH BANK (GB)

Created 14/03/2003Registered 22/03/2003Satisfied 04/11/2004

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 13/02/2002Registered 21/02/2002Satisfied 22/10/2004

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/09/1997Registered 09/09/1997Satisfied 06/05/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1990Registered 01/02/1990Satisfied 16/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1990Registered 17/01/1990Satisfied 16/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1988Registered 22/12/1988Satisfied 16/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1986Registered 14/10/1986Satisfied 16/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1986Registered 25/02/1986Satisfied 09/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1985Registered 14/10/1985Satisfied 16/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1982Registered 17/11/1982Satisfied 19/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1981Registered 25/06/1981Satisfied 16/09/1997