BDG PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
BDG PRIVATE EQUITY LIMITED
COMPANY NUMBER
07647703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
15/04/2021
09/11/2021
BDG SOLUTIONS LIMITED
View all previous names
NOTTINGHAM
NG11 8FU
Telephone: 01279882258
TPS: No
109b Rivergreen
NOTTINGHAM
NG11 8FU
13 Sentinel Square
London
NW4 2EL
Telephone: 70304907
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Claudius MacRae (928372020) Appointed |
| 29/06/2023 | New Board Member Claudius MacRae (928372020) Appointed |
| 09/03/2022 | FOX ASSOCIATE LLP (928200557) has left the board |
Credit Risk Overview
Want to learn more about BDG PRIVATE EQUITY 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 BDG PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDG PRIVATE EQUITY 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 |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director |
Current: 231 Past: 50 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Claudius MacRae (928372020) Appointed |
| 29/06/2023 | New Board Member Claudius MacRae (928372020) Appointed |
| 09/03/2022 | FOX ASSOCIATE LLP (928200557) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Peter Andrew Hoffman (928973424) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Claudius MacRae (928372020) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | Peter Andrew Hoffman (928973424) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member David Jay Sampson (925536937) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Peter Andrew Hoffman (928973424) Appointed |
| 24/11/2021 | Kevin Morris (928200465) has left the board |
| 24/11/2021 | Kevin Morris (928200465) has left the board |
| 24/11/2021 | New Board Member Peter Andrew Hoffman (928973424) Appointed |
| 24/11/2021 | Kevin Morris (928200465) has left the board |
| 24/11/2021 | New Board Member Peter Andrew Hoffman (928973424) Appointed |
| 24/11/2021 | Kevin Morris (928200465) has left the board |
| 24/11/2021 | New Board Member Peter Andrew Hoffman (928973424) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Mark Anthony Feldman (915162250) has left the board |
| 15/04/2021 | New Company Secretary FOX ASSOCIATE LLP (928200557) Appointed |
| 15/04/2021 | New Board Member Kevin Morris (928200465) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 07/02/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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