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BDH Group Ltd

BDH Group Ltd is an active company incorporated on 22 June 2022 with the registered office located in London, Greater London. BDH Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14189544
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10 Ledbury Mews North
London
W11 2AF
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was 11 Palace Court London W2 4LP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in England • Born in Jun 1967
Director • Ceo • British • Lives in Scotland • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in May 1961
Director • French • Lives in England • Born in Mar 1968
Salinas Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Insurance Services Limited
Brendan Eamon McCafferty, Gilles Bernard Normand, and 2 more are mutual people.
Active
The Unbeatable Group Limited
Brendan Eamon McCafferty, Gilles Bernard Normand, and 2 more are mutual people.
Active
Vmans Limited
Brendan Eamon McCafferty, Gilles Bernard Normand, and 2 more are mutual people.
Active
Salinas Topco Limited
Brendan Eamon McCafferty, Gilles Bernard Normand, and 1 more are mutual people.
Active
Salinas Midco Limited
Brendan Eamon McCafferty, Gilles Bernard Normand, and 1 more are mutual people.
Active
Premierline Limited
Gilles Bernard Normand and Gordon Crosbie are mutual people.
Active
Academy Newco Limited
Gilles Bernard Normand and Gordon Crosbie are mutual people.
Active
Npa Insurance Limited
Brendan Eamon McCafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £85K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.13M
Increased by £26.31M (+1446%)
Total Liabilities
-£30.57M
Increased by £28.68M (+1518%)
Net Assets
-£2.44M
Decreased by £2.37M (+3418%)
Debt Ratio (%)
109%
Increased by 4.86% (+5%)
Latest Activity
Mr Gordon Crosbie Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Richard Beaven Resigned
11 Months Ago on 22 Nov 2024
Gilles Bernard Normand Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Carl Michael Steve Harring Resigned
1 Year 10 Months Ago on 11 Dec 2023
Mr Brendan Eamon Mccafferty Appointed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Gordon Crosbie as a director on 18 September 2025
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 21 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Registration of charge 141895440001, created on 16 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Termination of appointment of Richard Beaven as a director on 22 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Carl Michael Steve Harring as a director on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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