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BGDN Limited

BGDN Limited is an active company incorporated on 16 December 2008 with the registered office located in Whyteleafe, Surrey. BGDN Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06774086
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02087859052
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Marketing Consultant • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Musicals Company Limited
Mr David Edward Hugh Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£656.35K
Decreased by £259.55K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £264.42K (-13%)
Total Liabilities
-£201.85K
Decreased by £163.81K (-45%)
Net Assets
£1.64M
Decreased by £100.61K (-6%)
Debt Ratio (%)
11%
Decreased by 6.4% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr David Edward Hugh Nichols (PSC) Details Changed
3 Years Ago on 8 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Bourne House Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Change of details for Mr David Edward Hugh Nichols as a person with significant control on 8 March 2022
Submitted on 16 Jan 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 13 Jan 2023
Repayment History
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