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BDGLOBAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdglobal Services Limited. The company was founded 4 years ago and was given the registration number 12396232. The firm's registered office is in LONDON. You can find them at 4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BDGLOBAL SERVICES LIMITED
Company Number:12396232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, United Kingdom, E1 5NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, United Kingdom, E1 5NF

Director06 July 2020Active
4-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, United Kingdom, E1 5NF

Director14 February 2020Active
4-6 Greatorex Street, Clifton Trade Centre, Whitechapel, London, United Kingdom, E1 5NF

Director10 January 2020Active

People with Significant Control

Juana Josefina Yanez
Notified on:06 July 2020
Status:Active
Date of birth:August 1958
Nationality:Venezuelan
Country of residence:United Kingdom
Address:4-6 Greatorex Street, Clifton Trade Centre, London, United Kingdom, E1 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Karen Margaret Anne Elphick
Notified on:14 February 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:4-6 Greatorex Street, Clifton Trade Centre, London, United Kingdom, E1 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Erica Lauren Maher
Notified on:10 January 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:4-6 Greatorex Street, Clifton Trade Centre, London, United Kingdom, E1 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2020-07-01Resolution

Resolution.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2020-02-14Persons with significant control

Notification of a person with significant control.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Incorporation

Incorporation company.

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