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BDG PARTNERS LIMITED

Active
08229441·incorporated 2012-09-26

BDG PARTNERS LIMITED is an active UK private limited company, incorporated on 26 September 2012 at Companies House (number 08229441; OpenRegistry canonical ID GB-08229441-bdg-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-26
Registered Address
ZRS - BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDG PARTNERS LIMITED has 2 persons with significant control on file:

  • Mr Perry John Gamby born 1963 resident in England, British national. Notified 2019-05-03.
    • Has significant influence or control
  • The Chimes Broxbourne Limited. Notified 2019-05-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Daniel Neil Bryan Titmuss born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Colin Mason born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Steven Ellerbeck born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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