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BDL Group Limited
- Incorporated
- 8 November 1977 (49 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Lee Jason Daniels
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Hand Axe Yard 277A Gray's Inn RoadKings CrossLondonWC1X 8BD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born January 1973 (53)
Daniels, Lee Jason
Director · Appointed 31 July 2019
British
Born May 1970 (56)
Officer history (17 former)
17 March 2026
6 October 2021
Resigned O'Donnell, Fiona Mary as Secretary
14 August 2019
1 August 2019
1 August 2019
31 July 2019
Appointed Daniels, Lee Jason as Director
31 July 2019
29 July 2019
1 August 2014
Appointed O'Donnell, Fiona Mary as Secretary
31 July 2014
Resigned Carey, John as Secretary
30 August 2013
30 August 2013
30 August 2013
30 August 2013
30 August 2013
30 August 2013
30 August 2013
Appointed Carey, John as Secretary
3 July 2009
1 November 2006
1 April 2005
Resigned Merriman, John James as Director
31 October 2003
31 August 2001
Resigned Harrison, Robert David as Director
1 June 2000
1 January 1999
18 December 1998
15 December 1997
22 August 1997
15 May 1997
15 May 1997
Resigned Walsh, Martin Thomas as Secretary
15 May 1997
Resigned Walsh, Martin Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02644192
Former controllers (3)
6 April 2016
Ceased Patrick Joseph Carey — Owns 25–50% of shares
6 April 2016
Ceased Thomas Carey — Owns 25–50% of shares
6 April 2016
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Beyond Development Consultancy Limited Owns 75–100% of shares
Carey Group Limited Owns 75–100% of shares
BDL Group Limited This company Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited Owns 75–100% of shares
DE Havilland Court Management Company Limited Holds 75–100% of voting rights
The Paddocks (Weston Turville) Management Company Limited Holds 75–100% of voting rights
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
Seneca Environmental Solutions Ltd Owns 75–100% of shares
West Sussex Britaniacrest Seneca Partnership Limited Owns 25–50% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 21 March 2026 | Full accounts | 30 September 2025 | ||
| 1 October 2025 | Director's details changed |
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