D&G BM Limited

Active11393279 Private limited company
Incorporated
1 June 2018 (8 years)
Industry
Non-trading company (74990)
Directors
Ville Rantala
Petri Pellonmaa
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rantala, Ville
Director · Appointed 7 July 2025
Finnish
Born June 1971 (55)
Pellonmaa, Petri
Director · Appointed 7 July 2025
Finnish
Born August 1980 (46)
Director · Appointed 23 October 2023
British
Born July 1967 (59)
Director · Appointed 1 June 2018
British
Born August 1975 (51)
Officer history (3 former)
7 July 2025
Appointed Rantala, Ville as Director
7 July 2025
Appointed Pellonmaa, Petri as Director
7 July 2025
Resigned Zaveri, Rakesh as Secretary
23 October 2023
Appointed Zaveri, Rakesh as Director
23 October 2023
Appointed Zaveri, Rakesh as Secretary
30 September 2023
Resigned Zaveri, Rakesh as Director
30 September 2023
Resigned Zaveri, Rakesh as Secretary
1 June 2018
Appointed Watson, Calum Stuart as Director
1 June 2018
Appointed Zaveri, Rakesh as Director
1 June 2018
Appointed Zaveri, Rakesh as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06490644

Financials

Balance sheet detail
2025202420232022
Debtors£1£1£1£1
Net Current Assets£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Confirmation statement with no updates31 May 2026
Show all recent filings

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