Company information:
Bdl Group Limited (No: 01337733)
Address: 1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-1977
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: TIMOTHY JOSEPH BARNES ( DOB: Dec-1954 From: Dec-1997 )
Current Director: JOHN CAREY ( DOB: Jun-1941 From: Aug-2013 )
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: THOMAS NOEL CAREY ( DOB: Jan-1973 From: Aug-2019 )
Current Director: LEE JASON DANIELS ( DOB: May-1970 From: Jul-2019 )
Current Director: DENIS PATRICK DEACY ( DOB: May-1965 From: Aug-2013 )
Resigned Director: TIMOTHY JOSEPH BARNES ( DOB: Dec-1954 From: Dec-1997 To: Jul-2019 )
Resigned Director: WILLIAM ANTHONY BROWNE ( DOB: Dec-1950 From: Dec-1998 To: Oct-2003 )
Resigned Director: FRANCIS JOSEPH BURKE ( DOB: Aug-1948 From: Aug-1991 To: Aug-2013 )
Resigned Director: BRIDGET PHILOMENA BURKE ( DOB: Oct-1947 From: Aug-1991 To: Aug-2013 )
Resigned Director: JOHN CAREY ( DOB: Jun-1941 From: Aug-2013 To: Aug-2019 )
Resigned Director: DENIS PATRICK DEACY ( DOB: May-1965 From: Aug-2013 To: Jul-2019 )
Resigned Director: ALAN DEREK GREGORY ( DOB: Feb-1953 From: Jan-1999 To: Jun-2000 )
Resigned Director: ROBERT DAVID HARRISON ( DOB: Dec-1946 From: Aug-1991 To: Aug-2001 )
Resigned Director: EUGENE TERENCE KILCULLEN ( DOB: Mar-1950 From: Nov-2006 To: Aug-2013 )
Resigned Director: JOHN JAMES MERRIMAN ( DOB: Jun-1944 From: Aug-1991 To: Apr-2005 )
Resigned Director: MARTIN THOMAS WALSH ( DOB: Nov-1946 From: Aug-1991 To: May-1997 )
Resigned Secretary: JOHN CAREY ( From: Aug-2013 To: Jul-2014 )
Resigned Secretary: EUGENE TERENCE KILCULLEN ( DOB: Mar-1950 From: Aug-1997 To: Aug-2013 )
Resigned Secretary: SUSAN CAROLYN MAWSON ( DOB: Sep-1953 From: May-1997 To: Jul-2009 )
Resigned Secretary: FIONA MARY O'DONNELL ( From: Aug-2014 To: Oct-2021 )
Resigned Secretary: MARTIN THOMAS WALSH ( DOB: Nov-1946 From: Aug-1991 To: May-1997 )
Persons of Significant Control:
Carey Group Limited, Carey House Great Central Way, Wembley, HA9 0HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Thomas Carey, Carey House Great Central Way, Wembley, Middlesex, HA9 0HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Patrick Joseph Carey, Carey House Great Central Way, Wembley, Middlesex, HA9 0HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Carey, Carey House Great Central Way, Wembley, Middlesex, HA9 0HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)