B D G MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05584434

Incorporation date

06/10/2005

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/2005)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (1 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr John Kenneth Fowler as a director on 2024-07-25

View PDF (2 pages)

29/07/2024

Termination of appointment of Wilem William Frischmann as a director on 2024-07-25

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

20/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/03/2021

Appointment of Mr John Kenneth Fowler as a secretary on 2021-03-19

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/12/2019

Previous accounting period shortened from 2019-03-26 to 2019-03-25

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

15/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

21/12/2017

Previous accounting period shortened from 2017-03-27 to 2017-03-26

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

19/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2017

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

21/12/2016

Previous accounting period shortened from 2016-03-29 to 2016-03-28

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

23/12/2015

Previous accounting period shortened from 2015-03-30 to 2015-03-29

View PDF (1 pages)

26/10/2015

Termination of appointment of Linda Susan Roberts as a director on 2015-10-01

View PDF (1 pages)

26/10/2015

Termination of appointment of Linda Susan Roberts as a secretary on 2015-10-01

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

07/04/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

22/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

09/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

22/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

27/10/2011

Termination of appointment of Peter Howell as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of John Holleran as a director

View PDF (1 pages)

23/08/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

15/06/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

09/06/2011

Appointment of Mrs Linda Roberts as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

28/10/2010

Registered office address changed from 5 Manchester Square London W1A 1AU on 2010-10-28

View PDF (1 pages)

28/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

24/06/2010

Termination of appointment of Stephen Plantard De Saint Clair as a director

View PDF (1 pages)

21/05/2010

Termination of appointment of Robin Jones as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/02/2010

Termination of appointment of Julian Walker as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (11 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Director's details changed for Stephen Crough Plantard De Saint Clair on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Julian Fortay Walker on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Robin Charles Jones on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Peter Robert Howell on 2009-10-20

View PDF (2 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for John Michael Holleran on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Dr Wilem William Frischmann on 2009-10-20

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

17/10/2008

Return made up to 06/10/08; full list of members

View PDF (7 pages)

26/09/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/11/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

06/08/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (18 pages)

16/11/2006

Return made up to 06/10/06; full list of members

View PDF (10 pages)

29/08/2006

Ad 21/11/05--------- £ si 100@1=100 £ ic 200/300

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (7 pages)

13/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

17/02/2006

Registered office changed on 17/02/06 from: 5 manchester square london W1A 1AU

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Certificate of change of name

View PDF (2 pages)

20/12/2005

Registered office changed on 20/12/05 from: 14 tooks court london EC4A 1LB

View PDF (1 pages)

06/10/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
464.75K
-
0.00
-
-

2022
0
464.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frischmann, Wilem William, Dr	Director	21/11/2005 - 25/07/2024	53
Howell, Peter Robert	Director	06/10/2005 - 31/05/2011	13
Bilton, Michael Andrew	Secretary	06/10/2005 - 21/11/2005	2
Roberts, Linda Susan	Secretary	21/11/2005 - 01/10/2015	46
Bilton, Michael Andrew	Director	06/10/2005 - 21/11/2005	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About B D G MANAGEMENT LIMITED

B D G MANAGEMENT LIMITED is an(a) Active company incorporated on 06/10/2005 with the registered office located at 5 Manchester Square, London W1U 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B D G MANAGEMENT LIMITED?

B D G MANAGEMENT LIMITED is currently Active. It was registered on 06/10/2005 .

Where is B D G MANAGEMENT LIMITED located?

B D G MANAGEMENT LIMITED is registered at 5 Manchester Square, London W1U 3PD.

What does B D G MANAGEMENT LIMITED do?

B D G MANAGEMENT LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for B D G MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.