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BDG HOLDINGS LTD

Company number 06697813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 MR01 Registration of charge 066978130006, created on 26 April 2024
18 Mar 2024 PSC01 Notification of Brian George Jones as a person with significant control on 29 September 2017
18 Mar 2024 PSC05 Change of details for South West Brokers Holdings Limited as a person with significant control on 24 May 2023
22 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 MR01 Registration of charge 066978130005, created on 30 July 2021
02 Jul 2021 MR01 Registration of charge 066978130004, created on 29 June 2021
19 Jan 2021 AP01 Appointment of Mrs Johanna Annabel Jane Jones as a director on 19 January 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
15 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
10 Oct 2017 PSC02 Notification of South West Brokers Holdings Limited as a person with significant control on 29 September 2017
10 Oct 2017 PSC07 Cessation of Brian George Jones as a person with significant control on 29 September 2017
14 Aug 2017 MR01 Registration of charge 066978130003, created on 8 August 2017
23 Jun 2017 MR01 Registration of charge 066978130002, created on 21 June 2017
31 May 2017 MR04 Satisfaction of charge 1 in full