B D G Management Limited

General information

Name:

B D G Management Ltd

Office Address:

5 Manchester Square W1U 3PD London

Number: 05584434

Incorporation date: 2005-10-06

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Manchester Square, London W1U 3PD B D G Management Limited is classified as a Private Limited Company with 05584434 registration number. This company was launched on 2005-10-06. The company is known under the name of B D G Management Limited. However, this firm also was registered as Hcm Construction up till it was replaced eighteen years from now. This company's Standard Industrial Classification Code is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Thu, 31st Mar 2022 is the last time the accounts were filed.

Wilem F. is this firm's individual managing director, who was selected to lead the company in 2005 in November. For four years Linda R., had been functioning as a director for the company until the resignation on 2015-10-01. What is more another director, namely Robin J. resigned on 2010-05-18. Additionally, the managing director's responsibilities are constantly backed by a secretary - John F., who was chosen by the company in 2021.

  • Previous company's names
  • B D G Management Limited 2006-02-03
  • Hcm Construction Limited 2005-10-06

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 19 March 2021

Latest update: 19 March 2024

Wilem F.

Role: Director

Appointed: 21 November 2005

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Frischmann Investment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the registration number 04401327.

Frischmann Investment Ltd
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Register
Registration number 04401327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
18
Company Age

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