Bdr Luxury Group Limited

General information

Name:

Bdr Luxury Group Ltd

Office Address:

37-38 Long Acre WC2E 9JT London

Number: 13806384

Incorporation date: 2021-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdr Luxury Group Limited could be gotten hold of in 37-38 Long Acre, in London. The company's area code is WC2E 9JT. Bdr Luxury Group has been present on the market since the firm was registered on 17th December 2021. The company's Companies House Registration Number is 13806384. This company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Bdr Luxury Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2022-12-16.

Susan M., Ahmet G. and Patrizio L. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021. At least one secretary in this firm is a limited company: Regent Corporate Secretaries Ltd.

Patrizio L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 17 December 2021

Latest update: 26 March 2024

Susan M.

Role: Director

Appointed: 17 December 2021

Latest update: 26 March 2024

Ahmet G.

Role: Director

Appointed: 17 December 2021

Latest update: 26 March 2024

Patrizio L.

Role: Director

Appointed: 17 December 2021

Latest update: 26 March 2024

People with significant control

Patrizio L.
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates December 16, 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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