BH-DG SYSTEMATIC TRADING LLP

Register to unlock more data on OkredoRegister

BH-DG SYSTEMATIC TRADING LLP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

OC355973

Incorporation date

25/06/2010

Size

Full

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 25/06/2010)
dot icon26/09/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon04/09/2025
Full accounts made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon13/01/2025
Appointment of William Allen as a member on 2024-12-20
dot icon18/10/2024
Member's details changed for Stefanel Radu on 2024-09-26
dot icon17/10/2024
Member's details changed for Dg Systematic Holdings Limited on 2024-01-01
dot icon12/10/2024
Amended full accounts made up to 2023-12-31
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon06/09/2023
Full accounts made up to 2022-12-31
dot icon07/07/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon11/11/2022
Appointment of Mr Umar Mark Aziz as a member on 2022-11-01
dot icon11/11/2022
Appointment of Mr Maxwell Beau Corden as a member on 2022-11-01
dot icon11/11/2022
Appointment of Mr Matthew Alan Turnbull as a member on 2022-11-01
dot icon21/09/2022
Full accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon07/07/2022
Member's details changed for Stefanel Radu on 2022-06-25
dot icon08/09/2021
Full accounts made up to 2020-12-31
dot icon01/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon04/01/2021
Member's details changed for Dg Systematic Holdings Limited on 2020-12-31
dot icon23/10/2020
Full accounts made up to 2019-12-31
dot icon22/09/2020
Member's details changed for Stefanel Radu on 2020-09-20
dot icon22/09/2020
Member's details changed for Mr David Michael Gorton on 2020-09-20
dot icon22/09/2020
Change of details for Mr David Michael Gorton as a person with significant control on 2020-09-20
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon27/09/2019
Second filing for the appointment of David Gorton as a member
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon13/09/2019
Member's details changed for Dg Systematic Holdings Limited on 2019-09-13
dot icon10/09/2019
Second filing to change the details of Iain Doran as a member
dot icon09/09/2019
Termination of appointment of Iain Doran as a member on 2019-08-31
dot icon09/09/2019
Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England to 55 Baker Street London W1U 7EU on 2019-09-09
dot icon25/07/2019
Member's details changed for Stefanel Radu on 2018-12-03
dot icon03/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon27/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon08/12/2017
Termination of appointment of Stephen James Watkins as a member on 2017-11-30
dot icon11/09/2017
Full accounts made up to 2016-12-31
dot icon07/07/2017
Confirmation statement made on 2017-06-25 with no updates
dot icon07/07/2017
Notification of David Michael Gorton as a person with significant control on 2016-04-06
dot icon16/09/2016
Full accounts made up to 2015-12-31
dot icon08/07/2016
Annual return made up to 2016-06-25
dot icon08/07/2016
Member's details changed for Mr Iain Doran on 2011-06-16
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon26/06/2015
Annual return made up to 2015-06-25
dot icon12/09/2014
Full accounts made up to 2013-12-31
dot icon05/08/2014
Annual return made up to 2014-06-25
dot icon16/07/2014
Member's details changed for Stefanel Radu on 2014-06-01
dot icon09/04/2014
Appointment of Stefanel Radu as a member
dot icon12/02/2014
Termination of appointment of Robert Hillman as a member
dot icon23/07/2013
Annual return made up to 2013-06-25
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon31/08/2012
Resignation of an auditor
dot icon25/07/2012
Annual return made up to 2012-06-25
dot icon25/07/2012
Member's details changed for Mr Iain Doran on 2011-06-16
dot icon25/07/2012
Member's details changed for Robert John Timothy Hillman on 2010-10-08
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon24/08/2011
Appointment of Mr Iain Doran as a member
dot icon20/07/2011
Annual return made up to 2011-06-25
dot icon01/07/2011
Registered office address changed from , 42-44 Portman Road, Reading, Berkshire, RG30 1EA on 2011-07-01
dot icon27/06/2011
Certificate of change of name
dot icon15/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon14/04/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon04/02/2011
Previous accounting period shortened from 2011-06-30 to 2010-09-30
dot icon22/10/2010
Appointment of Roberrt Hillman as a member
dot icon22/10/2010
Appointment of Stephen James Watkins as a member
dot icon21/10/2010
Appointment of Dg Systematic Holdings Limited as a member
dot icon21/10/2010
Termination of appointment of Throgmorton Directors Llp as a member
dot icon21/10/2010
Termination of appointment of Throgmorton Nominees Llp as a member
dot icon21/10/2010
Appointment of Mr David Michael Gorton as a member
dot icon29/09/2010
Certificate of change of name
dot icon07/09/2010
Certificate of change of name
dot icon03/08/2010
Certificate of change of name
dot icon25/06/2010
Incorporation of a limited liability partnership
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkins, Stephen James
LLP Member
08/10/2010 - 30/11/2017
2
Hillman, Robert John Timothy
LLP Member
08/10/2010 - 31/12/2013
1
Doran, Iain
LLP Designated Member
16/06/2011 - 31/08/2019
1
Radu, Stefanel
LLP Member
10/03/2014 - Present
1
Gorton, David Michael
LLP Designated Member
08/10/2010 - Present
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

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
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BH-DG SYSTEMATIC TRADING LLP

BH-DG SYSTEMATIC TRADING LLP is an(a) Active company incorporated on 25/06/2010 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 7 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 BH-DG SYSTEMATIC TRADING LLP?

toggle

BH-DG SYSTEMATIC TRADING LLP is currently Active. It was registered on 25/06/2010 .

Where is BH-DG SYSTEMATIC TRADING LLP located?

toggle

BH-DG SYSTEMATIC TRADING LLP is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for BH-DG SYSTEMATIC TRADING LLP?

toggle

The latest filing was on 26/09/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.