Website & contact details
- Website
BDH Group Ltd
- Incorporated
- 22 June 2022 (4 years)
- Previously known as
- Beyond Doubt Holdings Limited (until 21 August 2025)Salinas Bidco Limited (until 11 December 2023)Tyche Bidco Limited (until 9 March 2023)Earlier: Aquis Global Limited, Hamsard 3685 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Ledbury Mews NorthLondonW11 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born October 1962 (64)
Officer history (7 former)
6 March 2026
18 September 2025
22 November 2024
1 August 2024
11 December 2023
30 June 2023
30 June 2023
30 June 2023
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 June 2022
22 June 2022
22 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Swedish
Born March 1976 (50)
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14189536
Former controllers (1)
22 August 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Salinas Midco Limited Owns 75–100% of shares
BDH Group Ltd This company Owns 75–100% of shares
Academy Newco Limited Owns 75–100% of shares
Airsports Insurance Bureau Limited Owns 75–100% of shares
Premierline Limited Owns 75–100% of shares
Vmans Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 20 May 2026 | Register(s) moved to registered inspection location | |||
| 20 May 2026 | Register inspection address has been changed | |||
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 9 March 2026 | Termination of appointment of a director |
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