OpenCompanies

BDL Group Limited

Company number
01337733
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1977
Nature of business
Construction of commercial buildings
Corporate group
Qair UK Holdings Ltd (72 companies)

Registered office

1 Hand Axe Yard 277a Gray's Inn Road
Kings Cross
London
WC1X 8BD

Previous names

  • BDL Group Public Limited Company(the) Limited (until 3 Feb 2021)
  • BDL Group Public Limited Company(the) (until 3 Feb 2021)

Officers

NameRoleAppointedResigned
CAREY, Thomas Noel Director 1 Aug 2019
DANIELS, Lee Jason Director 31 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Thomas Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Patrick Joseph Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr John Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Carey Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

BDL Group Limited → Carey Group Limited → Araglin Holdings Limited

Directors’ other companies

Companies at the same address

Data