BDG PARTNERS LIMITED

Overview

Company Name	BDG PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08229441
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDG PARTNERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BDG PARTNERS LIMITED located?

Registered Office Address	Zrs - Building 3 North London Business Park Oakleigh Road South N11 1GN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BDG PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BDG PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for BDG PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jan 31, 2025	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Nov 15, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

May 24, 2024	Termination of appointment of Alan Howard as a secretary on May 23, 2024	1 pages	TM02

Apr 08, 2024	Registered office address changed from The Stables Silver Street Goffs Oak Waltham Cross EN7 5JD England to Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN on Apr 08, 2024	1 pages	AD01

Jan 16, 2024	Amended micro company accounts made up to Sep 30, 2022	2 pages	AAMD

Dec 31, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Aug 18, 2022	Registration of charge 082294410004, created on Aug 12, 2022	24 pages	MR01

Aug 18, 2022	Registration of charge 082294410005, created on Aug 12, 2022	11 pages	MR01

Oct 15, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

May 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 24, 2021	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2020	Notification of The Chimes Broxbourne Limited as a person with significant control on May 03, 2019	1 pages	PSC02

Apr 20, 2020	Change of details for Mr Perry John Gamby as a person with significant control on May 03, 2019	2 pages	PSC04

Apr 17, 2020	Notification of Perry John Gamby as a person with significant control on May 03, 2019	2 pages	PSC01

Jan 21, 2020	Appointment of Mr Alan Howard as a secretary on Jan 17, 2020	2 pages	AP03

View All Filings

Who are the officers of BDG PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAMBY, Perry John

May 03, 2019

Director

Silver Street

EN7 5JD Goffs Oak

Woodlands

Hertfordshire

United Kingdom

British

1963-4

231617210002

HOWARD, Alan

Jan 17, 2020

May 23, 2024

Secretary

North London Business Park

Oakleigh Road South

N11 1GN London

Zrs - Building 3

England

266297510001

MASON, Robert Colin

Sep 26, 2012

May 03, 2019

Secretary

Mangrove Road

SG13 8AL Hertford

Herts

United Kingdom

172369370001

ELLERBECK, Kevin Steven

Sep 27, 2012

May 03, 2019

Director

Riverside Avenue

EN10 6RA Broxbourne

Dunsley House

Hertfordshire

England

British

1957-5

14391650004

MASON, Robert Colin

Sep 26, 2012

May 03, 2019

Director

Mangrove Road

SG13 8AL Hertford

Herts

United Kingdom

British

1959-11

133634290001

TITMUSS, Daniel Neil Bryan

Sep 26, 2012

May 03, 2019

Director

Yewlands

EN11 8BX Hoddesdon

Conifer Row

Herts

United Kingdom

England

British

1941-10

41145880002

THE CHIMES BROXBOURNE LIMITED

May 03, 2019

Aug 23, 2019

Director

Silver Street

EN7 5JD Goffs Oak

Woodlands

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	10757663

258811930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDG PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Perry John Gamby

May 03, 2019

North London Business Park

Oakleigh Road South

N11 1GN London

Zrs - Building 3

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Chimes Broxbourne Limited

May 03, 2019

Silver Street

Goffs Oak

EN7 5JD Waltham Cross

Woodlands

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Daniel Neil Bryan Titmuss

Apr 06, 2016

Yewlands

EN11 8BX Hoddesdon

Conifer Row

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Colin Mason

Apr 06, 2016

SG13 8AL Hertford

36 Mangrove Road

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin Steven Ellerbeck

Apr 06, 2016

Riverside Avenue

EN10 6RA Broxbourne

Dunsley House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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