BDG PARTNERS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 08229441
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 September 2016. The most likely internet sites of BDG PARTNERS LIMITED are www.bdgpartners.co.uk, and www.bdg-partners.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and three months. Bdg Partners Limited is a Private Limited Company. The company registration number is 08229441. Bdg Partners Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Bdg Partners Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £9.96k. It is £4.4k against last year. The cash in hand is £4.83k. It is £4.54k against last year. And the total assets are £942.66k, which is £37.84k against last year. MASON, Robert Colin is a Secretary of the company. ELLERBECK, Kevin Steven is a Director of the company. MASON, Robert Colin is a Director of the company. TITMUSS, Daniel Neil Bryan is a Director of the company. The company operates in "Buying and selling of own real estate".


bdg partners Key Finiance

LIABILITIES £9.96k
+79%
CASH £4.83k
+1587%
TOTAL ASSETS £942.66k
+4%
All Financial Figures

Current Directors

Secretary
MASON, Robert Colin
Appointed Date: 26 September 2012
Director
ELLERBECK, Kevin Steven
Appointed Date: 27 September 2012
68 years old
Director
MASON, Robert Colin
Appointed Date: 26 September 2012
66 years old
Director
TITMUSS, Daniel Neil Bryan
Appointed Date: 26 September 2012
84 years old

Persons With Significant Control

Mr Daniel Neil Bryan Titmuss
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Colin Mason
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Steven Ellerbeck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDG PARTNERS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 September 2016
09 Aug 2016
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 150
26 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 150
26 Oct 2012
Appointment of Kevin Steven Ellerbeck as a director
26 Sep 2012
Incorporation

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