Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
BDRC Group Limited
- Incorporated
- 23 December 2008 (17 years)
- Previously known as
- BDRC Continental Limited (until 23 September 2010)BDRC Group Limited (until 23 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Thomas More SquareC/o Ipsos CfoLondonE1W 1YW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2025
British
Born January 1983 (43)
Director · Appointed 21 June 2025
British
Born November 1970
Officer history (13 former)
5 May 2026
15 September 2025
21 June 2025
21 June 2025
21 June 2025
21 June 2025
21 June 2025
Resigned Gaudin, Pascal as Director
21 June 2025
Resigned Costin, Matthew Olaf as Director
21 June 2025
Resigned Lecerf, Edouard as Director
21 June 2025
Resigned Scarpino, Vilma Anna as Director
21 June 2025
21 June 2025
21 June 2025
Resigned Lopez, Gerard as Director
6 January 2023
6 January 2023
Appointed Costin, Matthew Olaf as Director
3 March 2021
Resigned Alberola, Jean-Bernard as Director
3 March 2021
Appointed Scarpino, Vilma Anna as Director
30 May 2018
Appointed Lecerf, Edouard as Director
30 May 2018
Appointed Lopez, Gerard as Director
30 May 2018
Appointed Gaudin, Pascal as Director
30 May 2018
Appointed Alberola, Jean-Bernard as Director
29 December 2016
20 May 2014
Appointed Costin, Matthew Olaf as Director
20 May 2014
Resigned Costin, Matthew Olaf as Director
20 May 2014
20 May 2014
23 December 2008
23 December 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where BDRC Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 May 2018
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£748,021)
- Cash
- £783
- Profit
- (£2,169)
- Debt Ratio
- 151%
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,173,854 |
| Current Assets | £279,215 |
| Cash | £783 |
| Creditors (< 1 year) | £2,201,090 |
| Net Current Assets | (£1,921,875) |
| Net Assets | (£748,021) |
| Shareholder Funds | (£748,021) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Appointment of a director | |||
| 18 July 2025 | Appointment of a director |
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