BGDN LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Bgdn Ltd

BGDN LIMITED was founded on 2008-12-16 and has its registered office in Esher. The organisation's status is listed as "Active". Bgdn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BGDN LIMITED

AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Other companies in KT10

Filing Information

Company Number		06774086
Company ID Number		06774086
Date formed		2008-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB864070134

Last Datalog update:	2024-01-05 05:54:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BGDN LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BGDN LIMITED

The following companies were found which have the same name as BGDN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BGDN DELAWARE LLC	Resigned Agent Account	Unknown	Company formed on the 2006-05-05
BGDN LLC	1820 AVENUE K Kings BROOKLYN NY 11230	Active	Company formed on the 2005-10-18
BGDNSW PTY LTD		Active	Company formed on the 2018-07-20

Company Officers of BGDN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EDWARD HUGH NICHOLS	Director	2008-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		Change of details for Mr David Edward Hugh Nichols as a person with significant control on 2022-03-08
2023-01-16	PSC04	Change of details for Mr David Edward Hugh Nichols as a person with significant control on 2022-03-08
2023-01-13		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-16	RES01	ADOPT ARTICLES 16/03/22
2022-03-16	PSC04	Change of details for Mr David Edward Hugh Nichols as a person with significant control on 2022-03-08
2022-03-16	SH01	08/03/22 STATEMENT OF CAPITAL GBP 103.6
2022-01-19		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-09-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/18 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-15	SH01	31/03/15 STATEMENT OF CAPITAL GBP 100
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-11-03	CH01	Director's details changed for Mr David Edward Hugh Nichols on 2010-07-12
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	16/12/09 ANNUAL RETURN FULL LIST
2008-12-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BGDN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BGDN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BGDN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-12-31	£ 205,618
Creditors Due Within One Year	2011-12-31	£ 213,846
Provisions For Liabilities Charges	2012-12-31	£ 1,385

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGDN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 182,017
Cash Bank In Hand	2011-12-31	£ 262,175
Current Assets	2012-12-31	£ 540,304
Current Assets	2011-12-31	£ 282,100
Debtors	2012-12-31	£ 358,287
Debtors	2011-12-31	£ 19,925
Fixed Assets	2012-12-31	£ 783,014
Fixed Assets	2011-12-31	£ 830,671
Shareholder Funds	2012-12-31	£ 1,116,315
Shareholder Funds	2011-12-31	£ 898,157
Tangible Fixed Assets	2012-12-31	£ 6,924
Tangible Fixed Assets	2011-12-31	£ 6,075

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BGDN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BGDN LIMITED

Trademarks

We have not found any records of BGDN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BGDN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BGDN LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BGDN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BGDN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BGDN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.