BDG HOLDINGS LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7FB

Company number 06697813
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, GREAT BRITAIN, PL6 7FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Units 1 & 2 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY to Unit 18 Darklake Park 6 Darklake View Estover Plymouth Devon PL6 7FB on 2 May 2017; Secretary's details changed for Mr Brian George Jones on 28 July 2016; Director's details changed for Mr Brian George Jones on 28 July 2016. The most likely internet sites of BDG HOLDINGS LTD are www.bdgholdings.co.uk, and www.bdg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bdg Holdings Ltd is a Private Limited Company. The company registration number is 06697813. Bdg Holdings Ltd has been working since 15 September 2008. The present status of the company is Active. The registered address of Bdg Holdings Ltd is Unit 18 Darklake Park 6 Darklake View Estover Plymouth Devon Great Britain Pl6 7fb. The company`s financial liabilities are £168.2k. It is £168.2k against last year. And the total assets are £82.99k, which is £82.99k against last year. JONES, Brian George is a Secretary of the company. JONES, Brian George is a Director of the company. Director BUTCHER, Darren Paul has been resigned. Director EASSON, Geoffrey Richard has been resigned. The company operates in "Activities of head offices".


bdg holdings Key Finiance

LIABILITIES £168.2k
CASH n/a
TOTAL ASSETS £82.99k
All Financial Figures

Current Directors

Secretary
JONES, Brian George
Appointed Date: 15 September 2008
Director
JONES, Brian George
Appointed Date: 15 September 2008
52 years old

Resigned Directors

Director
BUTCHER, Darren Paul
Resigned: 25 October 2013
Appointed Date: 15 September 2008
48 years old
Director
EASSON, Geoffrey Richard
Resigned: 16 July 2010
Appointed Date: 15 September 2008
60 years old

Persons With Significant Control

Mr Brian George Jones
Notified on: 28 June 2016
52 years old
Nature of control: Right to appoint and remove directors

BDG HOLDINGS LTD Events

02 May 2017
Registered office address changed from Units 1 & 2 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY to Unit 18 Darklake Park 6 Darklake View Estover Plymouth Devon PL6 7FB on 2 May 2017
03 Feb 2017
Secretary's details changed for Mr Brian George Jones on 28 July 2016
03 Feb 2017
Director's details changed for Mr Brian George Jones on 28 July 2016
10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
27 Jul 2009
Ad 10/07/09\gbp si 297@1=297\gbp ic 3/300\
09 May 2009
Gbp nc 1000/4000\09/04/09
09 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008
Particulars of a mortgage or charge / charge no: 1
15 Sep 2008
Incorporation

BDG HOLDINGS LTD Charges

28 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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