Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
BDG Partners Limited
- Incorporated
- 26 September 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- The Chimes Broxbourne Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Zrs - Building 3 North London Business ParkOakleigh Road SouthLondonN11 1GN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2019
Also at The Kilns (Saffron Walden) Ltd (proposed for strike-off), Highview Farm Limited, Springfield & Westgate Goffs Oak Limited · more companies
British
Born April 1963 (63)
Officer history (6 former)
23 May 2024
Resigned Howard, Alan as Secretary
17 January 2020
Appointed Howard, Alan as Secretary
23 August 2019
Resigned The Chimes Broxbourne Limited as Corporate Director
3 May 2019
3 May 2019
Appointed The Chimes Broxbourne Limited as Corporate Director
3 May 2019
3 May 2019
Resigned Mason, Robert Colin as Secretary
3 May 2019
3 May 2019
27 September 2012
26 September 2012
Appointed Mason, Robert Colin as Secretary
26 September 2012
26 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1963 (63)
The Chimes Broxbourne Limited
Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Limited Company
Former controllers (3)
3 May 2019
3 May 2019
3 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£880,245)
- Cash
- £1,638
- Employees
- 2
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £9,037,010 | £6,546,267 | £541,948 | £5,532,943 | £1,144,257 |
| Debtors | £5,303,887 | £5,307,906 | |||
| Cash | £1,638 | £3,265 | |||
| Creditors (< 1 year) | £4,285,789 | £4,202,202 | £762,014 | £1,170,496 | |
| Creditors (> 1 year) | £5,631,466 | £2,773,466 | £0 | ||
| Net Current Assets | £4,751,221 | £2,344,065 | (£220,066) | £5,532,943 | (£26,239) |
| Net Assets | (£880,245) | (£429,401) | (£220,066) | £5,532,943 | (£26,239) |
| Shareholder Funds | (£880,245) | (£429,401) | (£220,066) | £5,532,943 | (£26,239) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 24 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 31 January 2025 | Total exemption full accounts | 30 September 2023 | ||
| 15 November 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 24 May 2024 | Termination of appointment of a secretary |
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