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Bdrc Group Limited LONDON

Founded in 2008, Bdrc Group, classified under reg no. 06779754 is an active company. Currently registered at 12-20 Baron Street N1 9LL, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd September 2010 Bdrc Group Limited is no longer carrying the name Bdrc Continental.

The firm has 7 directors, namely Matthew C., Vilma S. and Edouard L. and others. Of them, Thomas T. has been with the company the longest, being appointed on 23 December 2008 and Matthew C. has been with the company for the least time - from 6 January 2023. As of 25 April 2024, there were 4 ex directors - Jean-Bernard A., Matthew C. and others listed below. There were no ex secretaries.

Bdrc Group Limited Address / Contact

Office Address 12-20 Baron Street
Town London
Post code N1 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779754
Date of Incorporation Tue, 23rd Dec 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Matthew C.

Position: Director

Appointed: 06 January 2023

Vilma S.

Position: Director

Appointed: 03 March 2021

Edouard L.

Position: Director

Appointed: 30 May 2018

Gerard L.

Position: Director

Appointed: 30 May 2018

Pascal G.

Position: Director

Appointed: 30 May 2018

Ian S.

Position: Director

Appointed: 20 May 2014

Thomas T.

Position: Director

Appointed: 23 December 2008

Jean-Bernard A.

Position: Director

Appointed: 30 May 2018

Resigned: 03 March 2021

Matthew C.

Position: Director

Appointed: 20 May 2014

Resigned: 20 May 2014

Charles S.

Position: Director

Appointed: 20 May 2014

Resigned: 29 December 2016

Ivor S.

Position: Director

Appointed: 23 December 2008

Resigned: 06 January 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Thomas T. This PSC has 50,01-75% voting rights.

Thomas T.

Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control: 50,01-75% voting rights

Company previous names

Bdrc Continental September 23, 2010
Bdrc Group June 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (29 pages)

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