BDP Management Services Limited

Active08692890 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gregoire Zaugg
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1980 (46)
Officer history (1 former)
1 April 2026
Resigned Zaugg, Helene Audrey Renee-Gabrielle as Director
1 March 2026
Appointed Dwomoh, Godwin Acquah as Director
17 September 2013
Appointed Zaugg, Helene Audrey Renee-Gabrielle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gregoire Zaugg
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born May 1982 (44)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,127,551
Profit
£144,621
Employees
5
Current Ratio
1.4x
Return on Equity
48%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £597,315 £646,104 £711,507 £792,950 £860,439 £958,248 £302,869
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£472£3,078
Current Assets£1,153,984£994,379£882,715£808,399£727,887£685,344£744,931
Debtors£26,433£199,718£137,964£294,743£282,608£7,135£504,167
Cash£1,127,551£794,661£744,751£513,656£445,279£678,209£240,764
Creditors (< 1 year)£851,115£36,131£22,276£19,280£16,380£39,712£150,694
Creditors (> 1 year)£0(£3,831)
Net Current Assets£302,869£958,248£860,439£789,119£711,507£645,632£594,237
Net Assets£860,439£792,950
Shareholder Funds£302,869£958,248£860,439£792,950£711,507£646,104£597,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates9 May 2026
1 April 2026Termination of appointment of a director
2 March 2026Appointment of a director
27 February 2026Total exemption full accounts31 December 2025
5 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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