BDG FIDUCIARY SERVICES LIMITED
SUITE 24, C/O JJ BUSINESS CENTER, 17 UPMINSTER ROAD SOUTH, RAINHAM RM13 9YS- Liquidation
- Private Limited Company
- Company No. 10668554
- Last Updated: 01 Mar 2024
Company Profile
BDG FIDUCIARY SERVICES LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in RAINHAM. BDG FIDUCIARY SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 7 years 11 months and 9 days.
| Name | BDG FIDUCIARY SERVICES LIMITED |
|---|---|
| Company number | 10668554 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 24, C/O JJ BUSINESS CENTER 17 UPMINSTER ROAD SOUTH RAINHAM RM13 9YS |
|---|---|
| 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 |
|---|---|
| Mrs Valerie Helena Harrod Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Juana Josefina Yanez Nationality: Venezuelan |
Dates: Tuesday, February 25, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
| Miss Sophie Laura Eastwood Nationality: British |
Dates: Wednesday, October 24, 2018 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
|
| Mrs Valerie Helena Harrod Nationality: British |
Dates: Friday, October 20, 2017 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
|
| Mr Nataliia Fox Nationality: Ukrainian |
Dates: Friday, September 15, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
|
| Mr Martin Anthony Gloyne Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 11 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BDG FIDUCIARY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDG FIDUCIARY SERVICES LIMITED | 14 Mar 2017 |
| VADMAR LIMITED | 15 Sep 2017 |
| SMARTA REWARDS & BENEFITS LIMITED | 16 Feb 2018 |
| BENEFITS REWARDS & CASH BACKS LIMITED | 10 Sep 2019 |