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BGDN LIMITED

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BGDN LIMITED

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Key Data

Status

Active

Company No.

06774086

Incorporation date

16/12/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BLCopy
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Latest events (Record since 16/12/2008)
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon02/01/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-01-02
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon02/01/2025
Registered office address changed from Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-01-02
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon06/08/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with updates
View PDF (6 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon16/01/2023
Change of details for Mr David Edward Hugh Nichols as a person with significant control on 2022-03-08
View PDF (2 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-16 with updates
View PDF (8 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/03/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon16/03/2022
Resolutions
View PDF (2 pages)
dot icon16/03/2022
Change of details for Mr David Edward Hugh Nichols as a person with significant control on 2022-03-08
View PDF (2 pages)
dot icon16/03/2022
Statement of capital following an allotment of shares on 2022-03-08
View PDF (6 pages)
dot icon19/01/2022
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-16 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-16 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon08/01/2018
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-01-08
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon25/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon06/02/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/02/2014
Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08
View PDF (1 pages)
dot icon28/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon17/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon20/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Director's details changed for Mr David Edward Hugh Nichols on 2010-07-12
View PDF (2 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2008
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+113.59 % *

* during past year

Cash in Bank

£899,453.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.40M
-
0.00
421.11K
-
2022
2
1.74M
-
0.00
899.45K
-
2022
2
1.74M
-
0.00
899.45K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.74M £Ascended24.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

899.45K £Ascended113.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nichols, David Edward Hugh
Director
16/12/2008 - Present
6

Persons with Significant Control

2
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 BGDN LIMITED

BGDN LIMITED is an(a) Active company incorporated on 16/12/2008 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BGDN LIMITED?

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BGDN LIMITED is currently Active. It was registered on 16/12/2008 .

Where is BGDN LIMITED located?

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BGDN LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does BGDN LIMITED do?

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

How many employees does BGDN LIMITED have?

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BGDN LIMITED had 2 employees in 2022.

What is the latest filing for BGDN LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.