Bdg Holdings Ltd

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Bdg Holdings Ltd

06697813•Private Limited With Share Capital

Unit 18 Darklake Park, 6 Darklake View, Plymouth, PL67FB
Website

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Incorporated

15/09/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bdg Holdings Ltd (06697813) is a private limited with share capital incorporated on 15/09/2008 (17 years old) and registered in plymouth, PL67FB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/09/2008
PL67FB
2 employees

Financial Overview

Total Assets

£777.5K

Liabilities

£369.9K

Net Assets

£407.6K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£2.2K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
B
brian george jones
director
J
johanna annabel jane jones
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

78
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Capital Cancellation Shares
Category:Capital
Date:16-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Capital Cancellation Shares
Category:Capital
Date:05-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:09-05-2009
Resolution
Category:Resolution
Date:09-05-2009
Legacy
Category:Mortgage
Date:03-12-2008
Incorporation Company
Category:Incorporation
Date:15-09-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 18 Darklake Park, 6 Darklake View, Plymouth, Devon Pl6 7Fb, PL67FBRegistered

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Contact

www.bdgholdings.co.za
Unit 18 Darklake Park, 6 Darklake View, Plymouth, PL67FB