Bdr Group Holdings Limited is a private limited company registered at Caspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR. Incorporated on 2018-11-08, this 5-year-old company is run by 4 directors.
Director Dawn R., appointed on 30 July 2022. Director Ella R., appointed on 30 July 2022. Director Malek R., appointed on 30 December 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Caspian House |
| Office Address2 | Timothys Bridge Road |
| Town | Stratford Upon Avon |
| Post code | CV37 9NR |
| Country of origin | United Kingdom |
| Registration Number | 11666361 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 08 November 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Bahman R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caspian Group Holdings Limited that put Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bahman R.
| Notified on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caspian Group Holdings Limited
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 |
| Notified on | 30 September 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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