B D G MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
B D G MANAGEMENT LIMITED
COMPANY NUMBER
05584434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
06/10/2005
(19 years and 1 months old)
WEBSITE
www.thebdggroup.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2005
03/02/2006
HCM CONSTRUCTION LIMITED
LONDON
W1U 3PD
Telephone: 04207030490
TPS: No
B D G MANAGEMENT LIMITED
5 Manchester Square
London
W1U 3PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRISCHMANN INVESTMENT LTD | Active - Accounts Filed | View Report |
| B D G MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member John Kenneth Fowler (915823533) Appointed |
| 31/07/2024 | Wilem William Frischmann (903476859) has left the board |
Credit Risk Overview
Want to learn more about B D G MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B D G MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B D G MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/2005 - Present (19 years and 1 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 06/10/2005 - 21/11/2005 (1 months) Secretary: 06/10/2005 - 21/11/2005 (1 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member John Kenneth Fowler (915823533) Appointed |
| 31/07/2024 | Wilem William Frischmann (903476859) has left the board |
| 31/07/2024 | New Board Member John Kenneth Fowler (932558393) Appointed |
| 28/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary John Kenneth Fowler (928106900) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 28/10/2015 | Linda Susan Roberts (909252792) has left the board |
| 13/10/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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