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Company number
14189544

BDH GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BDH GROUP LTD
Company number
14189544
Registered office
10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2022
Status
Active
Age
4 years
Previous names
BEYOND DOUBT HOLDINGS LIMITED (to 21 Aug 2025) · SALINAS BIDCO LIMITED (to 21 Aug 2025) · TYCHE BIDCO LIMITED (to 21 Aug 2025) · AQUIS GLOBAL LIMITED (to 21 Aug 2025) · HAMSARD 3685 LIMITED (to 21 Aug 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Carl Michael Steve Harring
has significant influence or control
Notified 22/08/2022
Salinas Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2022
Squire Patton Boggs Directors Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Carl Michael Steve Harring
born 03/1976 · United Kingdom has significant influence or control Notified 22/08/2022 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/08/2022 Controls 413 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2025 Registered name changed HAMSARD 3685 LIMITED AQUIS GLOBAL LIMITED
21/08/2025 Registered name changed AQUIS GLOBAL LIMITED TYCHE BIDCO LIMITED
21/08/2025 Registered name changed TYCHE BIDCO LIMITED SALINAS BIDCO LIMITED
21/08/2025 Registered name changed SALINAS BIDCO LIMITED BEYOND DOUBT HOLDINGS LIMITED
21/08/2025 Registered name changed BEYOND DOUBT HOLDINGS LIMITED BDH GROUP LTD
22/08/2022 Person with significant control ceased Squire Patton Boggs Directors Limited
22/08/2022 Person with significant control added Salinas Midco Limited
22/08/2022 Person with significant control added Mr. Carl Michael Steve Harring
22/06/2022 Person with significant control added Squire Patton Boggs Directors Limited

Documents for BDH GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BDH GROUP LTD?
According to the official registry, the company number of BDH GROUP LTD is 14189544.
Where is BDH GROUP LTD registered?
The registered office is 10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND.
What is the SIC code of BDH GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BDH GROUP LTD?
Mr. Carl Michael Steve Harring is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BDH GROUP LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BDH GROUP LTD (14189544)

BDH GROUP LTD is a private limited company incorporated on 22 June 2022 and registered in the United Kingdom under company number 14189544. Its registered office is at 10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr. Carl Michael Steve Harring. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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