BDG HOLDINGS LTD
UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW, ESTOVER, PLYMOUTH PL6 7FB- Active
- Private Limited Company
- Company No. 06697813
- Last Updated: 01 Mar 2024
Company Profile
BDG HOLDINGS LTD was incorporated on Monday, September 15, 2008 as a Private Limited Company with registered address in PLYMOUTH. BDG HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 1 month and 6 days.
| Name | BDG HOLDINGS LTD |
|---|---|
| Company number | 06697813 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| South West Brokers Holdings Limited Darklake Park, 6 Darklake View, Estover, PL6 7FB |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian George Jones Nationality: British |
Dates: Tuesday, June 28, 2016 - Friday, September 29, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BDG HOLDINGS LTD | 15 Sep 2008 |