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BDRC GROUP LIMITED

Company number 06779754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
04 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
06 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Matthew Olaf Costin as a director on 6 January 2023	View PDF Appointment of Mr Matthew Olaf Costin as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Ivor Charles Stocker as a director on 6 January 2023	View PDF Termination of appointment of Ivor Charles Stocker as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 11-20 Baron Street London N1 9LL England to 12-20 Baron Street London N1 9LL on 9 January 2023	View PDF Registered office address changed from 11-20 Baron Street London N1 9LL England to 12-20 Baron Street London N1 9LL on 9 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 Mar 2021	AP01	Appointment of Mrs Vilma Anna Scarpino as a director on 3 March 2021	View PDF Appointment of Mrs Vilma Anna Scarpino as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Jean-Bernard Alberola as a director on 3 March 2021	View PDF Termination of appointment of Jean-Bernard Alberola as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA to 11-20 Baron Street London N1 9LL on 3 March 2021	View PDF Registered office address changed from 5th Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA to 11-20 Baron Street London N1 9LL on 3 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
01 Jun 2018	AP01	Appointment of Mr Jean-Bernard Alberola as a director on 30 May 2018	View PDF Appointment of Mr Jean-Bernard Alberola as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Gerard Lopez as a director on 30 May 2018	View PDF Appointment of Mr Gerard Lopez as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Pascal Gaudin on 30 May 2018	View PDF Director's details changed for Mr Pascal Gaudin on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Edouard Lecerf as a director on 30 May 2018	View PDF Appointment of Mr Edouard Lecerf as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)

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BDRC GROUP LIMITED

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