BDG PARTNERS LIMITED

Key Data

Status

Active

Company No.

08229441

Incorporation date

26/09/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

31/01/2025

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

15/11/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

24/05/2024

Termination of appointment of Alan Howard as a secretary on 2024-05-23

View PDF (1 pages)

08/04/2024

Registered office address changed from The Stables Silver Street Goffs Oak Waltham Cross EN7 5JD England to Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2024-04-08

View PDF (1 pages)

16/01/2024

Amended micro company accounts made up to 2022-09-30

View PDF (2 pages)

31/12/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/08/2022

Registration of charge 082294410004, created on 2022-08-12

View PDF (24 pages)

18/08/2022

Registration of charge 082294410005, created on 2022-08-12

View PDF (11 pages)

15/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

30/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2020

Notification of The Chimes Broxbourne Limited as a person with significant control on 2019-05-03

View PDF (1 pages)

20/04/2020

Change of details for Mr Perry John Gamby as a person with significant control on 2019-05-03

View PDF (2 pages)

17/04/2020

Notification of Perry John Gamby as a person with significant control on 2019-05-03

View PDF (2 pages)

21/01/2020

Appointment of Mr Alan Howard as a secretary on 2020-01-17

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

23/08/2019

Termination of appointment of the Chimes Broxbourne Limited as a director on 2019-08-23

View PDF (1 pages)

23/08/2019

Registered office address changed from Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD to The Stables Silver Street Goffs Oak Waltham Cross EN7 5JD on 2019-08-23

View PDF (1 pages)

12/08/2019

Termination of appointment of Daniel Neil Bryan Titmuss as a director on 2019-05-03

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Perry John Graham on 2019-07-04

View PDF (2 pages)

04/07/2019

Termination of appointment of Robert Colin Mason as a director on 2019-05-03

View PDF (1 pages)

04/07/2019

Termination of appointment of Kevin Steven Ellerbeck as a director on 2019-05-03

View PDF (1 pages)

04/07/2019

Termination of appointment of Robert Colin Mason as a secretary on 2019-05-03

View PDF (1 pages)

04/07/2019

Cessation of Daniel Neil Bryan Titmuss as a person with significant control on 2019-05-03

View PDF (1 pages)

04/07/2019

Cessation of Kevin Steven Ellerbeck as a person with significant control on 2019-05-03

View PDF (1 pages)

04/07/2019

Cessation of Robert Colin Mason as a person with significant control on 2019-05-03

View PDF (1 pages)

23/05/2019

Appointment of The Chimes Broxbourne Limited as a director on 2019-05-03

View PDF (3 pages)

16/05/2019

Appointment of Mr Perry John Graham as a director on 2019-05-03

View PDF (2 pages)

16/05/2019

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD on 2019-05-16

View PDF (2 pages)

16/05/2019

Registration of charge 082294410003, created on 2019-05-03

View PDF (43 pages)

16/05/2019

Registration of charge 082294410002, created on 2019-05-03

View PDF (41 pages)

13/05/2019

Registration of charge 082294410001, created on 2019-05-03

View PDF (29 pages)

16/04/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Change of details for Mr Robert Colin Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2018

Change of details for Mr Daniel Neil Bryan Titmuss as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2018

Change of details for Mr Kevin Steven Ellerbeck as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

25/07/2017

Change of details for Mr Kevin Steven Ellerbeck as a person with significant control on 2017-07-14

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Kevin Steven Ellerbeck on 2017-07-14

View PDF (2 pages)

05/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (9 pages)

28/09/2016

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2016-09-28

View PDF (1 pages)

09/08/2016

Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2016-08-09

View PDF (1 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

18/09/2014

Registered office address changed from C/O Alexander Ash & Co 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 2014-09-18

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (6 pages)

26/10/2012

Appointment of Kevin Steven Ellerbeck as a director

View PDF (3 pages)

26/09/2012

Incorporation

View PDF (45 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
220.07K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Kevin Steven Ellerbeck	Director	27/09/2012 - 03/05/2019	37
THE CHIMES BROXBOURNE LTD	Corporate Director	03/05/2019 - 23/08/2019	-
Titmuss, Daniel Neil Bryan	Director	26/09/2012 - 03/05/2019	4
Mr Robert Colin Mason	Director	26/09/2012 - 03/05/2019	26
Mr Perry John Gamby	Director	03/05/2019 - Present	56

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BDG PARTNERS LIMITED

BDG PARTNERS LIMITED is an(a) Active company incorporated on 26/09/2012 with the registered office located at Zrs - Building 3 North London Business Park, Oakleigh Road South, London N11 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDG PARTNERS LIMITED?

BDG PARTNERS LIMITED is currently Active. It was registered on 26/09/2012 .

Where is BDG PARTNERS LIMITED located?

BDG PARTNERS LIMITED is registered at Zrs - Building 3 North London Business Park, Oakleigh Road South, London N11 1GN.

What does BDG PARTNERS LIMITED do?

BDG PARTNERS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BDG PARTNERS LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.