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BDG Holdings Ltd
BDG Holdings Ltd is an active company incorporated on 15 September 2008 with the registered office located in . BDG Holdings Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06697813
Private limited company
Age
17 years
Incorporated
15 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(11 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BDG Holdings Ltd
Contact
Address
Unit 18 Darklake Park 6 Darklake View
Estover
Plymouth
Devon
PL6 7FB
United Kingdom
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Bdgholdings.co.za
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Brian George Jones
Director • Secretary • PSC • British • Lives in England • Born in Dec 1972
Mrs Johanna Annabel Jane Jones
Director • British • Lives in UK • Born in May 1976
BJ & JJ Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BJ & JJ Group Ltd
Mr Brian George Jones and Mrs Johanna Annabel Jane Jones are mutual people.
Active
BJ & JJ Investments Ltd
Mrs Johanna Annabel Jane Jones is a mutual person.
Active
South West Brokers Limited
Mr Brian George Jones is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 Mar 2024
Traded for
15 months
Cash in Bank
£2.95K
Decreased by £162.99K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£795.27K
Decreased by £429.98K (-35%)
Total Liabilities
-£200.08K
Decreased by £437.02K (-69%)
Net Assets
£595.19K
Increased by £7.05K (+1%)
Debt Ratio (%)
25%
Decreased by 26.84% (-52%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 16 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 9 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
South West Brokers Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Brian George Jones (PSC) Appointed
7 Years Ago on 29 Sep 2017
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Satisfaction of charge 066978130003 in full
Submitted on 21 Nov 2024
Satisfaction of charge 066978130004 in full
Submitted on 21 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Registration of charge 066978130007, created on 9 September 2024
Submitted on 9 Sep 2024
Satisfaction of charge 066978130005 in full
Submitted on 19 Jul 2024
Satisfaction of charge 066978130002 in full
Submitted on 19 Jul 2024
Registration of charge 066978130006, created on 26 April 2024
Submitted on 26 Apr 2024
Change of details for South West Brokers Holdings Limited as a person with significant control on 24 May 2023
Submitted on 18 Mar 2024
Notification of Brian George Jones as a person with significant control on 29 September 2017
Submitted on 18 Mar 2024
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Repayment History
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