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BDG PRIVATE EQUITY LIMITED - Fox Associate 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
Company Information
- Company registration number
- 07647703
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fox Associate 13 Sentinel Square
- Hendon
- London
- NW4 2EL
- United Kingdom Fox Associate 13 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom UK
Management
- Managing Directors
- SAMPSON, David Jay
- Company secretaries
- FOX ASSOCIATE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-25
- Dissolved on
- 2023-04-04
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr David Jay Sampson
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BDG SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
✓
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BDG PRIVATE EQUITY LIMITED Company Description
- BDG PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07647703. Its current trading status is "closed". It was registered 2011-05-25. It was previously called BDG SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-05-25.It can be contacted at Fox Associate 13 Sentinel Square .
Get BDG PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07647703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07647703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07647703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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certificate-change-of-name-company (2021-11-09) - CERTNM
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-13) - PSC09
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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resolution (2021-04-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-13) - CS01
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confirmation-statement-with-updates (2021-12-02) - CS01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-04-13) - AP04
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confirmation-statement-with-updates (2021-11-29) - CS01
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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notification-of-a-person-with-significant-control (2021-11-22) - PSC01
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accounts-with-accounts-type-dormant (2021-04-02) - AA
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confirmation-statement-with-updates (2021-11-22) - CS01
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notification-of-a-person-with-significant-control (2021-11-29) - PSC01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2019-01-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-dormant (2013-01-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-05-25) - NEWINC
