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BDG HOLDINGS LTD

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BDG HOLDINGS LTD

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Key Data

Status

Active

Company No.

06697813

Incorporation date

15/09/2008

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon PL6 7FBCopy
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Latest events (Record since 15/09/2008)
dot icon30/03/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon13/10/2025
Registration of charge 066978130008, created on 2025-10-10
View PDF (3 pages)
dot icon16/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/11/2024
Satisfaction of charge 066978130003 in full
View PDF (1 pages)
dot icon21/11/2024
Satisfaction of charge 066978130004 in full
View PDF (1 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon09/09/2024
Registration of charge 066978130007, created on 2024-09-09
View PDF (3 pages)
dot icon19/07/2024
Satisfaction of charge 066978130002 in full
View PDF (4 pages)
dot icon19/07/2024
Satisfaction of charge 066978130005 in full
View PDF (4 pages)
dot icon26/04/2024
Registration of charge 066978130006, created on 2024-04-26
View PDF (4 pages)
dot icon18/03/2024
Change of details for South West Brokers Holdings Limited as a person with significant control on 2023-05-24
View PDF (2 pages)
dot icon18/03/2024
Notification of Brian George Jones as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon22/02/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/08/2021
Registration of charge 066978130005, created on 2021-07-30
View PDF (8 pages)
dot icon02/07/2021
Registration of charge 066978130004, created on 2021-06-29
View PDF (8 pages)
dot icon19/01/2021
Appointment of Mrs Johanna Annabel Jane Jones as a director on 2021-01-19
View PDF (2 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon15/05/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (6 pages)
dot icon10/10/2017
Notification of South West Brokers Holdings Limited as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon10/10/2017
Cessation of Brian George Jones as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon14/08/2017
Registration of charge 066978130003, created on 2017-08-08
View PDF (10 pages)
dot icon23/06/2017
Registration of charge 066978130002, created on 2017-06-21
View PDF (26 pages)
dot icon31/05/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/05/2017
Registered office address changed from Units 1 & 2 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY to Unit 18 Darklake Park 6 Darklake View Estover Plymouth Devon PL6 7FB on 2017-05-02
View PDF (1 pages)
dot icon03/02/2017
Secretary's details changed for Mr Brian George Jones on 2016-07-28
View PDF (1 pages)
dot icon03/02/2017
Director's details changed for Mr Brian George Jones on 2016-07-28
View PDF (2 pages)
dot icon10/01/2017
Confirmation statement made on 2016-11-24 with updates
View PDF (10 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/01/2016
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Resolutions
View PDF (23 pages)
dot icon21/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/12/2013
Cancellation of shares. Statement of capital on 2013-12-16
View PDF (3 pages)
dot icon16/12/2013
Purchase of own shares.
View PDF (2 pages)
dot icon04/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Registered office address changed from Unit 3 Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY on 2013-12-03
View PDF (1 pages)
dot icon13/11/2013
Termination of appointment of Darren Butcher as a director
View PDF (1 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/02/2012
Registered office address changed from Berkley Lodge 24 Queen Anne Terrace Plymouth Devon PL4 8EG on 2012-02-15
View PDF (1 pages)
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-03-02
View PDF (5 pages)
dot icon05/10/2011
Cancellation of shares. Statement of capital on 2011-10-05
View PDF (4 pages)
dot icon05/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon24/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Secretary's details changed for Mr Brian George Jones on 2010-09-15
View PDF (1 pages)
dot icon23/11/2010
Director's details changed for Mr Darren Paul Butcher on 2010-09-15
View PDF (2 pages)
dot icon09/11/2010
Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom on 2010-11-09
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Geoffrey Easson as a director
View PDF (1 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/05/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon19/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2009
Registered office address changed from N & P House Derrys Cross Plymouth Devon PL1 2SG United Kingdom on 2009-10-15
View PDF (1 pages)
dot icon27/07/2009
Ad 10/07/09\gbp si 3@1=3\gbp ic 300/303\
View PDF (2 pages)
dot icon27/07/2009
Ad 10/07/09\gbp si 297@1=297\gbp ic 3/300\
View PDF (2 pages)
dot icon09/05/2009
Resolutions
View PDF (3 pages)
dot icon09/05/2009
Gbp nc 1000/4000\09/04/09
View PDF (1 pages)
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon15/09/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+11.25 % *

* during past year

Cash in Bank

£165,935.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
586.82K
-
0.00
149.15K
-
2022
1
588.15K
-
0.00
165.94K
-
2022
1
588.15K
-
0.00
165.94K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

588.15K £Ascended0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.94K £Ascended11.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Johanna Annabel Jane
Director
19/01/2021 - Present
8
Jones, Brian George
Director
15/09/2008 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BDG HOLDINGS LTD

BDG HOLDINGS LTD is an(a) Active company incorporated on 15/09/2008 with the registered office located at Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon PL6 7FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BDG HOLDINGS LTD?

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BDG HOLDINGS LTD is currently Active. It was registered on 15/09/2008 .

Where is BDG HOLDINGS LTD located?

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BDG HOLDINGS LTD is registered at Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon PL6 7FB.

What does BDG HOLDINGS LTD do?

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BDG HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BDG HOLDINGS LTD have?

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BDG HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for BDG HOLDINGS LTD?

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The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-03-31.