BD GROUP LIMITED

02794934
Dissolved Altrincham

Dormant Company

0 employees website.com
Supply chain, manufacturing and commerce models Dormant Company
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BD GROUP LIMITED

02794934

Dormant Company

Founded 1 Mar 1993 Dissolved Altrincham, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Dormant Company

Previous Company Names

BD GROUP PLC 26 Jan 1994 — 12 Oct 2005
BONDGROWTH PUBLIC LIMITED COMPANY 1 Mar 1993 — 26 Jan 1994
Accounts Submitted 4 Mar 2025
Confirmation Submitted 6 Mar 2025 Next due 15 Mar 2026 4 months overdue
Net assets £2M £4K 2024 year on year
Total assets £2M £4K 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BD GROUP LIMITED (02794934), a dissolved supply chain, manufacturing and commerce models company based in Altrincham, United Kingdom. Incorporated 1 Mar 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.70M

Increased by £3.79k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin Jonathon ShapiroDirectorBritishEngland523 Apr 2022Active
Susan Jane RushtonSecretaryBritishUnknown26 Mar 1993Active

Shareholders

Shareholders (2)

Carr Properties (holdings) Limited
69.2%
4,500
Carr Properties (holdings) Limited
30.8%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Mark Shapiro

Ceased 23 Mar 2023

Ceased

Elizabeth Lea Shapiro

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

BD GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
21 Mar 2025DissolutionDissolution Application Strike Off Company
11 Mar 2025InsolvencySolvency Statement dated 06/03/25
11 Mar 2025CapitalStatement by Directors
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

21 Mar 2025 Dissolution

Dissolution Application Strike Off Company

11 Mar 2025 Insolvency

Solvency Statement dated 06/03/25

11 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 21 Mar 2025

Solvency Statement dated 06/03/25

1 years ago on 11 Mar 2025

Statement by Directors

1 years ago on 11 Mar 2025