BDG PARTNERS LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
BDG PARTNERS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
BDG PARTNERS LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229441. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BDG PARTNERS LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229441. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BDG PARTNERS LIMITED - WALTHAM CROSS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE STABLES SILVER STREET
WALTHAM CROSS
EN7 5JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PERRY JOHN GAMBY | Apr 1963 | British | Director | 2019-05-03 | CURRENT |
| MR ALAN HOWARD | Secretary | 2020-01-17 | CURRENT | ||
| THE CHIMES BROXBOURNE LIMITED | Corporate Director | 2019-05-03 UNTIL 2019-08-23 | RESIGNED | ||
| MR DANIEL NEIL BRYAN TITMUSS | Oct 1941 | British | Director | 2012-09-26 UNTIL 2019-05-03 | RESIGNED |
| MR ROBERT COLIN MASON | Nov 1959 | British | Director | 2012-09-26 UNTIL 2019-05-03 | RESIGNED |
| MR KEVIN STEVEN ELLERBECK | May 1957 | British | Director | 2012-09-27 UNTIL 2019-05-03 | RESIGNED |
| MR ROBERT COLIN MASON | Secretary | 2012-09-26 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Perry John Gamby | 2019-05-03 | 4/1963 | London | Significant influence or control |
| The Chimes Broxbourne Limited | 2019-05-03 | Waltham Cross | Ownership of shares 75 to 100 percent | |
| Mr Daniel Neil Bryan Titmuss | 2016-04-06 - 2019-05-03 | 10/1941 | Hoddesdon Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Colin Mason | 2016-04-06 - 2019-05-03 | 11/1959 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Steven Ellerbeck | 2016-04-06 - 2019-05-03 | 5/1957 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BDG PARTNERS LIMITED | 2024-01-03 | 30-09-2022 | £1,186,937 equity |
| Micro-entity Accounts - BDG PARTNERS LIMITED | 2022-09-27 | 30-09-2021 | £220,066 equity |
| Micro-entity Accounts - BDG PARTNERS LIMITED | 2021-06-01 | 30-09-2020 | £5,532,943 equity |
| Micro-entity Accounts - BDG PARTNERS LIMITED | 2021-01-26 | 30-09-2019 | £26,239 equity |
| BDG Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 30-09-2018 | £442 Cash £-26,239 equity |
| BDG Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-09-2017 | £551 Cash £-12,155 equity |
| BDG Partners Limited - Abbreviated accounts 16.3 | 2017-04-06 | 30-09-2016 | £4,826 Cash £-9,956 equity |
| BDG Partners Limited - Abbreviated accounts 16.1 | 2016-06-23 | 30-09-2015 | £286 Cash £-5,556 equity |
| BDG Partners Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 30-09-2014 | £7,430 Cash £-3,520 equity |