This company is commonly known as Bdg Partners Limited. The company was founded 11 years ago and was given the registration number 08229441. The firm's registered office is in WALTHAM CROSS. You can find them at The Stables Silver Street, Goffs Oak, Waltham Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BDG PARTNERS LIMITED |
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Company Number | : | 08229441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2012 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Stables Silver Street, Goffs Oak, Waltham Cross, England, EN7 5JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Secretary | 17 January 2020 | Active |
Woodlands, Silver Street, Goffs Oak, United Kingdom, EN7 5JD | Director | 03 May 2019 | Active |
36, Mangrove Road, Hertford, United Kingdom, SG13 8AL | Secretary | 26 September 2012 | Active |
Dunsley House, Riverside Avenue, Broxbourne, England, EN10 6RA | Director | 27 September 2012 | Active |
36, Mangrove Road, Hertford, United Kingdom, SG13 8AL | Director | 26 September 2012 | Active |
Conifer Row, Yewlands, Hoddesdon, United Kingdom, EN11 8BX | Director | 26 September 2012 | Active |
Woodlands, Silver Street, Goffs Oak, United Kingdom, EN7 5JD | Corporate Director | 03 May 2019 | Active |
Mr Perry John Gamby | ||
Notified on | : | 03 May 2019 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Zrs - Building 3, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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The Chimes Broxbourne Limited | ||
Notified on | : | 03 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Woodlands, Silver Street, Waltham Cross, England, EN7 5JD |
Nature of control | : |
|
Mr Daniel Neil Bryan Titmuss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Conifer Row, Yewlands, Hoddesdon, England, EN11 8BX |
Nature of control | : |
|
Mr Robert Colin Mason | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 36 Mangrove Road, Hertford, United Kingdom, SG13 8AL |
Nature of control | : |
|
Mr Kevin Steven Ellerbeck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Dunsley House, Riverside Avenue, Broxbourne, England, EN10 6RA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Officers | Termination secretary company with name termination date. | Download |
2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
2024-01-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-26 | Gazette | Gazette filings brought up to date. | Download |
2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-12 | Gazette | Gazette filings brought up to date. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
2020-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Officers | Termination director company with name termination date. | Download |
2019-08-23 | Address | Change registered office address company with date old address new address. | Download |
2019-08-12 | Officers | Termination director company with name termination date. | Download |
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