BDG PARTNERS LIMITED
THE STABLES SILVER STREET, GOFFS OAK, WALTHAM CROSS EN7 5JD- Active
- Private Limited Company
- Company No. 08229441
- Last Updated: 01 Mar 2024
Company Profile
BDG PARTNERS LIMITED was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in WALTHAM CROSS. BDG PARTNERS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years and 8 days.
| Name | BDG PARTNERS LIMITED |
|---|---|
| Company number | 08229441 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES SILVER STREET GOFFS OAK WALTHAM CROSS EN7 5JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Perry John Gamby Nationality: British |
Dates: Friday, May 3, 2019 - present
significant influence or control
|
| The Chimes Broxbourne Limited Silver Street, Goffs Oak, EN7 5JD |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Neil Bryan Titmuss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Steven Ellerbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Colin Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDG PARTNERS LIMITED | 26 Sep 2012 |