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Company Information for

BDG FIDUCIARY SERVICES LIMITED

SUITE 24, C/O JJ BUSINESS CENTER, 17 UPMINSTER ROAD SOUTH, RAINHAM, RM13 9YS,
Company Registration Number
10668554
Private Limited Company
Liquidation

Company Overview

About Bdg Fiduciary Services Ltd
BDG FIDUCIARY SERVICES LIMITED was founded on 2017-03-14 and has its registered office in Rainham. The organisation's status is listed as "Liquidation". Bdg Fiduciary Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BDG FIDUCIARY SERVICES LIMITED
 
Legal Registered Office
SUITE 24, C/O JJ BUSINESS CENTER
17 UPMINSTER ROAD SOUTH
RAINHAM
RM13 9YS
 
Previous Names
BENEFITS REWARDS & CASH BACKS LIMITED10/09/2019
SMARTA REWARDS & BENEFITS LIMITED16/02/2018
VADMAR LIMITED15/09/2017
Filing Information
Company Number 10668554
Company ID Number 10668554
Date formed 2017-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 11/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-06 09:39:52
Primary Source:Companies House
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Company Officers of BDG FIDUCIARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE HELENA HARROD
Director 2017-10-20
SAMANTHA OCONNOR
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIIA FOX
Director 2017-09-15 2017-10-20
MARTIN ANTHONY GLOYNE
Director 2017-03-14 2017-09-15

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.

DateDocument TypeDocument Description
2022-10-19COCOMPCompulsory winding up order
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE HELENA HARROD
2020-06-29AP01DIRECTOR APPOINTED MR ALAN WILLIAM COULTER
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUANA JOSEFINA YANEZ
2020-06-29PSC07CESSATION OF JUANA JOSEFINA YANEZ AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom
2020-03-10AP01DIRECTOR APPOINTED JUANA JOSEFINA YANEZ
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAURA EASTWOOD
2020-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUANA JOSEFINA YANEZ
2020-03-10PSC07CESSATION OF SOPHIE LAURA EASTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OCONNOR
2020-01-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-10RES15CHANGE OF COMPANY NAME 10/09/19
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LAURA EASTWOOD
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-24AP01DIRECTOR APPOINTED MS SOPHIE LAURA EASTWOOD
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HELENA HARROD
2018-10-24PSC07CESSATION OF VALERIE HELENA HARROD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16RES15CHANGE OF COMPANY NAME 16/02/18
2018-02-16CERTNMCOMPANY NAME CHANGED SMARTA REWARDS & BENEFITS LIMITED CERTIFICATE ISSUED ON 16/02/18
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom
2017-10-31AP01DIRECTOR APPOINTED MS SAMANTHA OCONNOR
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2017-10-24PSC07CESSATION OF NATALIIA FOX AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE HELENA HARROD
2017-10-24AP01DIRECTOR APPOINTED MRS VALERIE HELENA HARROD
2017-09-15RES15CHANGE OF COMPANY NAME 15/09/17
2017-09-15CERTNMCOMPANY NAME CHANGED VADMAR LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
2017-09-15PSC07CESSATION OF MARTIN ANTHONY GLOYNE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA FOX
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY GLOYNE
2017-09-15AP01DIRECTOR APPOINTED MRS NATALIIA FOX
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BDG FIDUCIARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-10-18
Petitions 2022-09-30
Fines / Sanctions
No fines or sanctions have been issued against BDG FIDUCIARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDG FIDUCIARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BDG FIDUCIARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BDG FIDUCIARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDG FIDUCIARY SERVICES LIMITED
Trademarks
We have not found any records of BDG FIDUCIARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDG FIDUCIARY SERVICES 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 (82110 - Combined office administrative service activities) as BDG FIDUCIARY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDG FIDUCIARY SERVICES 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBDG FIDUCIARY SERVICES LIMITED Event Date2022-09-30
In the High Court of Justice (Chancery Division) Companies Court No 2797 of 2022 In the Matter of BDG FIDUCIARY SERVICES LIMITED (Company Number 10668554 ) Principal trading address: Suite 24, C/O JJ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDG FIDUCIARY SERVICES 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 BDG FIDUCIARY SERVICES 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.
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