BDG PRIVATE EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

07647703

Incorporation date

25/05/2011

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

04/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2022

Change of details for Mr Claudius Macrae as a person with significant control on 2022-01-25

View PDF (2 pages)

07/03/2022

Registered office address changed from 109B Rivergate Nottingham NG11 8FU England to 109B Rivergreen Nottingham NG11 8FU on 2022-03-07

View PDF (1 pages)

07/03/2022

Registered office address changed from 109B Rivergreen Clifton Nottingham NG11 8FU England to 109B Rivergate Nottingham NG11 8FU on 2022-03-07

View PDF (1 pages)

07/03/2022

Termination of appointment of Fox Associate Llp as a secretary on 2021-04-13

View PDF (1 pages)

07/03/2022

Registered office address changed from Fox Associate 13 Sentinel Square Hendon London NW4 2EL United Kingdom to 109B Rivergreen Clifton Nottingham NG11 8FU on 2022-03-07

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

24/01/2022

Appointment of Mr Claudius Macrae as a director on 2021-12-06

View PDF (2 pages)

24/01/2022

Termination of appointment of David Jay Sampson as a director on 2021-12-06

View PDF (1 pages)

24/01/2022

Notification of Claudius Macrae as a person with significant control on 2021-12-06

View PDF (2 pages)

24/01/2022

Cessation of David Jay Sampson as a person with significant control on 2021-12-06

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

02/12/2021

Termination of appointment of Peter Andrew Hoffman as a director on 2021-11-30

View PDF (1 pages)

02/12/2021

Cessation of Peter Andrew Hoffman as a person with significant control on 2021-11-30

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

29/11/2021

Appointment of Mr David Jay Sampson as a director on 2021-11-29

View PDF (2 pages)

29/11/2021

Notification of David Jay Sampson as a person with significant control on 2021-11-29

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

22/11/2021

Appointment of Peter Andrew Hoffman as a director on 2021-08-02

View PDF (2 pages)

22/11/2021

Notification of Peter Andrew Hoffman as a person with significant control on 2021-08-02

View PDF (2 pages)

22/11/2021

Termination of appointment of Kevin Morris as a director on 2021-08-02

View PDF (1 pages)

22/11/2021

Cessation of Kevin Morris as a person with significant control on 2021-08-02

View PDF (1 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

15/04/2021

Resolutions

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

13/04/2021

Registered office address changed from Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to Fox Associate 13 Sentinel Square Hendon London NW4 2EL on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Fox Associate Llp as a secretary on 2021-04-13

View PDF (2 pages)

13/04/2021

Appointment of Kevin Morris as a director on 2021-04-13

View PDF (2 pages)

13/04/2021

Notification of Kevin Morris as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Withdrawal of a person with significant control statement on 2021-04-13

View PDF (2 pages)

13/04/2021

Termination of appointment of Mark Anthony Feldman as a director on 2021-04-13

View PDF (1 pages)

02/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

15/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

20/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

02/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

03/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

02/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

29/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

21/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

25/05/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Dormant

Last made up date

31/05/2020

Next account date

31/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macrae, Claudius	Director	06/12/2021 - Present	15
Kevin Morris	Director	13/04/2021 - 02/08/2021	-
Peter Andrew Hoffman	Director	02/08/2021 - 30/11/2021	5
Sampson, David Jay	Director	29/11/2021 - 06/12/2021	16
Feldman, Mark Anthony	Director	25/05/2011 - 13/04/2021	246

Persons with Significant Control

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

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Description

About BDG PRIVATE EQUITY LIMITED

BDG PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 25/05/2011 with the registered office located at 109b Rivergreen, Nottingham NG11 8FU. 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 PRIVATE EQUITY LIMITED?

BDG PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 25/05/2011 and dissolved on 04/04/2023.

Where is BDG PRIVATE EQUITY LIMITED located?

BDG PRIVATE EQUITY LIMITED is registered at 109b Rivergreen, Nottingham NG11 8FU.

What does BDG PRIVATE EQUITY LIMITED do?

BDG PRIVATE EQUITY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BDG PRIVATE EQUITY LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via compulsory strike-off.