BDRC GROUP LIMITED
LONDON BDRC CONTINENTAL LIMITED BDRC GROUP LIMITED

Hellopages » Greater London » Camden » WC1V 7DA

Company number 06779754
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 5TH FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 60,565.9 ; Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016. The most likely internet sites of BDRC GROUP LIMITED are www.bdrcgroup.co.uk, and www.bdrc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdrc Group Limited is a Private Limited Company. The company registration number is 06779754. Bdrc Group Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Bdrc Group Limited is 5th Floor Kingsbourne House 229 231 High Holborn London Wc1v 7da. . STEVENS, Ian Paul is a Director of the company. STOCKER, Ivor Charles is a Director of the company. TARRANT, Thomas Crispian, Dr is a Director of the company. Director COSTIN, Matthew Olaf has been resigned. Director SHELDRAKE, Charles Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEVENS, Ian Paul
Appointed Date: 20 May 2014
62 years old
Director
STOCKER, Ivor Charles
Appointed Date: 23 December 2008
88 years old
Director
TARRANT, Thomas Crispian, Dr
Appointed Date: 23 December 2008
66 years old

Resigned Directors

Director
COSTIN, Matthew Olaf
Resigned: 20 May 2014
Appointed Date: 20 May 2014
47 years old
Director
SHELDRAKE, Charles Richard John
Resigned: 29 December 2016
Appointed Date: 20 May 2014
66 years old

Persons With Significant Control

Dr Thomas Crispian Tarrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BDRC GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 60,565.9
03 Jan 2017
Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 60,315.9
...
... and 31 more events
18 Jun 2009
Company name changed bdrc group LIMITED\certificate issued on 23/06/09
27 Jan 2009
S-div
27 Jan 2009
Nc inc already adjusted 14/01/09
27 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 14/01/2009
23 Dec 2008
Incorporation

BDRC GROUP LIMITED Charges

13 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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