BDG Property Management Limited

Company Registration Number: 07044620

Company registered in England and Wales

Approximate Location Map

Registered Address

34 OTLEY DRIVE
GANTS HILL
ILFORD
ESSEX
IG2 6SL

There are 16 companies currently registered at this postcode, including this one.

All companies at IG2 6SL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BDG Property Management Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Ilford, Essex.

Registration Data

Company Number

07044620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£1,112£0£0
Current Assets £13,368£21,534£10,992£9,801£4,763£1,424£996
of which Cash £0£16,813£305£60£4,763£1,424£718
Total Assets £13,368£21,534£10,992£9,801£5,875£1,424£996
Current Liabilities £13,082£20,521£10,736£2,665£958£600£1,500
Net Current Assets £286£1,013£256£7,136£3,805£824£-504
Total Net Worth £305£911£360£7,515£4,917£-20,777£-19,388

Previous Names

No previous names

Company Officers

  • DANVERS, Paul

    Secretary

    Appointed on 25 July 2011

     

    34
    Otley Drive
    Gants Hill Ilford
    Essex
    IG2 6SL
    United Kingdom

  • DANVERS, Anne

    Director

    Appointed on 7 February 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    34
    Otley Drive
    Gants Hill
    Ilford
    Essex
    IG2 6SL

  • BROGAN, David

    Secretary

    Appointed on 15 October 2009

    Resigned on 25 July 2011

    Carisbrooke Cottage
    Maltmans Hill
    Pluckley Road
    Smarden
    Kent
    TN27 8RF
    United Kingdom

  • BROGAN, David Vincent

    Director

    Appointed on 15 October 2009

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Carisbrooke Cottage
    Maltmans Hill
    Pluckley Road
    Smarden
    Kent
    TN27 8RF
    United Kingdom

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    75
    Brookside
    East Barnet
    EN4 8TS
    England

  • DANVERS, Paul Charles Warren

    Director

    Appointed on 15 October 2009

    Resigned on 7 February 2019

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    34
    Otley Drive
    Gants Hill Ilford
    Essex
    IG2 6SL
    United Kingdom

  • GOLD, Paul Howard

    Director

    Appointed on 15 October 2009

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    31
    Elmfield Avenue
    London
    London
    N8 8QG
    United Kingdom

  • STEADMAN, James St Jermain

    Director

    Appointed on 15 October 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    The Olde Shop
    Cuckfield Road
    Ansty
    West Sussex
    RH17 5AF
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LHDFSU. Transaction: MzIyMjk0ODg1MWFkaXF6a2N4.

  2. 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FD8NMY. Transaction: MzIxNTU5OTU0N2FkaXF6a2N4.

  3. 30 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KAB55N. Transaction: MzE5MTYwNTIwMWFkaXF6a2N4.

  4. 6 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GH5IIW. Transaction: MzE4NzIxMzMzOWFkaXF6a2N4.

  5. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX98U3. Transaction: MzE2NDUwMTAxMmFkaXF6a2N4.

  6. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA483. Transaction: MzE1ODU4MDAxN2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG8JF. Transaction: MzEzNzg3MzIxM2FkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4J50G6P. Transaction: MzEzNDE5NDg0MGFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXYD5. Transaction: MzExNDkxOTAxOWFkaXF6a2N4.

  10. 30 December 2014 Registered office address changed from 1 Acton Hill Mews, 310-328 Uxbridge Road London W3 9QN to 34 Otley Drive Gants Hill Ilford Essex IG2 6SL on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N3MNQ3. Transaction: MzExNDA4MDIwM2FkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0W2O. Transaction: MzExMDE1MTEzMGFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCF2MG. Transaction: MzA5MDgxNTU2MmFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ0EA. Transaction: MzA4NzQ3NDUyOWFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OOFU. Transaction: MzA2NjMwNTUzMGFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI6BVD. Transaction: MzA1OTU0OTc1NWFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6OJRYUT. Transaction: MzA0NjMyMjU3MGFkaXF6a2N4.

  17. 12 August 2011 Termination of appointment of Paul Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRPJWMU. Transaction: MzA0MjAwNzY5NWFkaXF6a2N4.

  18. 10 August 2011 Appointment of Mr Paul Danvers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFYR2WKJ. Transaction: MzA0MTg4NjYyNmFkaXF6a2N4.

  19. 10 August 2011 Termination of appointment of David Brogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFYPYWKD. Transaction: MzA0MTg4NjYzMGFkaXF6a2N4.

  20. 10 August 2011 Termination of appointment of David Brogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYQYWKE. Transaction: MzA0MTg4NjYwNmFkaXF6a2N4.

  21. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5WL3VSX. Transaction: MzA0MDU3MzU2M2FkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of James Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS551UMG. Transaction: MzAzODA5ODkyMmFkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Mr David Vincent Brogan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWQWBOZD. Transaction: MzAyNjc1NTI5NGFkaXF6a2N4.

  24. 10 November 2010 Secretary's details changed for Mr David Brogan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH03. Barcode: XWQWCOZE. Transaction: MzAyNjc1NTI1OGFkaXF6a2N4.

  25. 3 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XUBXPOS4. Transaction: MzAyNjMyOTUzOWFkaXF6a2N4.

  26. 28 October 2009 Appointment of Mr James St Jermain Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHAVEH6. Transaction: MzAwMTY2MzkwNWFkaXF6a2N4.

  27. 28 October 2009 Statement of capital following an allotment of shares on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Capital. Type: SH01. Barcode: XSHJPEH9. Transaction: MzAwMTY2NDQyMmFkaXF6a2N4.

  28. 28 October 2009 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSHJ8EHS. Transaction: MzAwMTY2NDQxN2FkaXF6a2N4.

  29. 28 October 2009 Appointment of Mr David Brogan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHI0EHJ. Transaction: MzAwMTY2NDM5N2FkaXF6a2N4.

  30. 28 October 2009 Appointment of Mr Paul Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHHKEH2. Transaction: MzAwMTY2NDM5MmFkaXF6a2N4.

  31. 28 October 2009 Appointment of Mr Paul Danvers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHELEH0. Transaction: MzAwMTY2NDAxOWFkaXF6a2N4.

  32. 28 October 2009 Appointment of Mr David Vincent Brogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHE9EHO. Transaction: MzAwMTY2NDAwMGFkaXF6a2N4.

  33. 19 October 2009 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTZ7E85. Transaction: MzAwMDk4ODExMGFkaXF6a2N4.

  34. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZYOE3K. Transaction: MzAwMDc1NjYzM2FkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:36:32 +0100