OpenCompanies

BDH (Cr5) Limited

Company number
14556848
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Dec 2022
Dissolved
9 Dec 2025
Nature of business
Buying and selling of own real estate
Corporate group
Nine Owls Limited (7 companies)

Registered office

Station House
Station Approach
Leatherhead
KT24 6QX

Control

NameNature of controlNotifiedCeased
Nine Owls Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2024
Byron Drake Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2024 23 Dec 2024
Nine Owls Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2022 1 Jun 2024
Byron Drake Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2022 1 Jun 2024
Mr Warren Guest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2022 23 Dec 2022

Accounts

Year ended Employees
31 Dec 2023 3

Connections

Owned by

BDH (Cr5) Limited → Nine Owls Limited

Data