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BDG HOLDINGS LTD - Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 06697813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 Darklake Park 6 Darklake View
- Estover
- Plymouth
- Devon
- PL6 7FB
- United Kingdom Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, PL6 7FB, United Kingdom UK
Management
- Managing Directors
- JONES, Brian George
- JONES, Johanna Annabel Jane
- Company secretaries
- JONES, Brian George
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-15
- Age Of Company 2008-09-15 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Bj & Jj Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
✓
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BDG HOLDINGS LTD Company Description
- BDG HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06697813. Its current trading status is "live". It was registered 2008-09-15. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Unit 18 Darklake Park 6 Darklake View .
Get BDG HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdg Holdings Ltd - Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
- 2008-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BDG HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06697813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06697813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06697813#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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confirmation-statement-with-updates (2020-10-15) - CS01
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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change-person-secretary-company-with-change-date (2017-02-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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confirmation-statement-with-updates (2017-12-06) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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capital-name-of-class-of-shares (2015-12-21) - SH08
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termination-director-company-with-name (2013-11-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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capital-return-purchase-own-shares (2013-12-16) - SH03
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capital-cancellation-shares (2013-12-16) - SH06
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-11-21) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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capital-cancellation-shares (2011-10-05) - SH06
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capital-name-of-class-of-shares (2011-10-05) - SH08
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termination-director-company-with-name (2010-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-07-27) - 88(2)
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legacy (2009-05-09) - 123
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resolution (2009-05-09) - RESOLUTIONS
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