Bgdn Limited (number 06774086) is a private limited company legally formed on 2008-12-16 in England. This enterprise is situated at Aissela, 46 High Street, Esher KT10 9QY. Bgdn Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Bgdn Limited |
| Number | 06774086 |
| Date of Incorporation: | 16th December 2008 |
| End of financial year: | 31 December |
| Address: | Aissela, 46 High Street, Esher, KT10 9QY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 1 managing director that can be found in this enterprise, we can name: David N. (appointed on 16 December 2008). The Companies House lists 1 person of significant control - David N., the single professional in the company who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 282,100 | 540,304 | 578,857 | 745,892 | 358,348 | 518,487 | 503,723 | 925,105 | 500,041 | 662,696 | 1,332,786 | 1,695,842 |
| Fixed Assets | 830,671 | 783,014 | 734,845 | 689,087 | 640,829 | 591,677 | 541,988 | 498,691 | 448,198 | 404,122 | 364,784 | 372,698 |
| Intangible Fixed Assets | 824,596 | 776,090 | 727,585 | 679,079 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 898,157 | 1,116,315 | 1,081,974 | 1,000,585 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,075 | 6,924 | 7,260 | 10,008 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 898,925 | 1,117,700 | 1,083,426 | 1,002,587 | 811,175 | 901,549 | 815,499 | 830,843 | 771,817 | 907,386 | 1,402,183 | 1,801,900 |
People with significant control
David N.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 16th December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(6 pages)
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