BDH (FARLEIGH) LIMITED

Active Leatherhead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BDH (FARLEIGH) LIMITED

Buying and selling of own real estate

Founded 24 May 2022 Active Leatherhead, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Jan 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 23 May 2025 Next due 6 Jun 2026 2 days overdue
Net assets £-85K
Total assets £3
Total Liabilities £85K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Station House Station Approach Leatherhead Surrey KT24 6QX England

Full company profile for BDH (FARLEIGH) LIMITED (14129152), an active company based in Leatherhead, England. Incorporated 24 May 2022. Buying and selling of own real estate. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

-£85.25k

Total Liabilities

£85.25k

Turnover

N/A

Employees

N/A

Debt Ratio

2841667%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20236£6£6

Officers

Officers

2 active 1 resigned
Status
Eamon MaloneyDirectorIrishIreland6224 May 2022Active
Warren GuestDirectorBritishUnited Kingdom5824 May 2022Active

Shareholders

Shareholders (3)

Nine Owls Limited
100.0%
9
Henry Hammond
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Nine Owls Limited

United Kingdom

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

Byron Drake Limited

Ceased 1 Jun 2024

Ceased

Eamon Maloney

Ceased 6 Sept 2023

Ceased

Warren Guest

Ceased 6 Sept 2023

Ceased
Ceased

Henry Arthur Richmond Hammond

Ceased 6 Sept 2023

Ceased

Nine Owls Limited

Ceased 1 Jun 2024

Ceased

Group Structure

Group Structure

NINE OWLS LIMITED united kingdom
BDH (FARLEIGH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
29 Sept 2025DissolutionDissolution Application Strike Off Company
23 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
12 May 2025OfficersTermination of Henry Arthur Richmond Hammond as director on 12 May 2025
7 Apr 2025Persons With Significant ControlCessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024
7 Oct 2025 Gazette

Gazette Notice Voluntary

29 Sept 2025 Dissolution

Dissolution Application Strike Off Company

23 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

12 May 2025 Officers

Termination of Henry Arthur Richmond Hammond as director on 12 May 2025

7 Apr 2025 Persons With Significant Control

Cessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

8 months ago on 29 Sept 2025

Confirmation statement made on 23 May 2025 with updates

1 years ago on 23 May 2025

Termination of Henry Arthur Richmond Hammond as director on 12 May 2025

1 years ago on 12 May 2025

Cessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024

1 years ago on 7 Apr 2025