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BDH (CR5) Limited
BDH (CR5) Limited is an active company incorporated on 23 December 2022 with the registered office located in Leatherhead, Surrey. BDH (CR5) Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14556848
Private limited company
Age
2 years 8 months
Incorporated
23 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
23 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about BDH (CR5) Limited
Contact
Address
Station House
Station Approach
Leatherhead
Surrey
KT24 6QX
England
Same address since
incorporation
Companies in KT24 6QX
Telephone
Unreported
Email
Unreported
Website
Byrondrake.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Henry Hammond
Director • Property Developer • British • Lives in UK • Born in Jan 1995
Mr Eamon Maloney
Director • Property Developer • Irish • Lives in Ireland • Born in Nov 1963
Mr Warren Guest
Director • Property Developer • British • Lives in UK • Born in Sep 1967
Nine OWLS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Byron Drake Holdings Limited
Mr Eamon Maloney is a mutual person.
Active
CPBD Limited
Mr Henry Hammond is a mutual person.
Active
BDH (Farleigh) Limited
Mr Warren Guest is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£52.64K
Total Liabilities
-£52.64K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Application To Strike Off
1 Day Ago on 11 Sep 2025
Byron Drake Holdings Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Nine Owls Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Nine Owls Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Byron Drake Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Byron Drake Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Warren Guest (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Application to strike the company off the register
Submitted on 11 Sep 2025
Cessation of Byron Drake Holdings Limited as a person with significant control on 23 December 2024
Submitted on 7 Apr 2025
Notification of Nine Owls Limited as a person with significant control on 23 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Cessation of Byron Drake Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Cessation of Nine Owls Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Notification of Byron Drake Holdings Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Notification of Nine Owls Limited as a person with significant control on 23 December 2022
Submitted on 20 Sep 2023
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Repayment History
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