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BGDH LIMITED

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

This company is commonly known as Bgdh Limited. The company was founded 17 years ago and was given the registration number 06218154. The firm's registered office is in CHELTENHAM. You can find them at Ross House The Square, Stow On The Wold, Cheltenham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BGDH LIMITED
Company Number:06218154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ross House The Square, Stow On The Wold, Cheltenham, GL54 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Rendcomb Drive, Cirencester, GL7 1YN

Secretary18 April 2007Active
Rue Du Ruisseau Saint-Jean 12, Huppaye, Belgium, 1 367

Director18 April 2007Active

People with Significant Control

Mr Bruno Goyens De Heusch
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Belgian
Country of residence:Belgium
Address:Rue Du Ruisseau Saint-Jean 12, Huppaye, Belgium, 1 367
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-10-02Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Change person director company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Officers

Change person director company with change date.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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