06130702 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 February 2007
Accounts due30 September 2027
Confirmation due28 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Change Of NameCERTNM · Change Of Name
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 14 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 May 2025CS01 · Confirmation Statement
Confirmation Statement made up to 14 May 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 7 June 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Malek RahimiAP01 · Officers
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 7 June 2022CS01 · Confirmation Statement
Officers — Julian Leslie BurkillTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Bdr Groupholdings LimitedNotified 1 January 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Mr. Bahman RahimiNotified 28 February 2017 · ceased 1 January 2019Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Bahman RAHIMIDirector · appointed 28 February 2007