BDG PARTNERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gamby, Perry John
Property Developer born in April 1963
Individual (28 offsprings)
Officer
2019-05-03 ~ now
OF - Director → CIF 0
Mr Perry John Gamby
Born in April 1963
Individual (28 offsprings)
Person with significant control
2019-05-03 ~ now
PE - Has significant influence or control → CIF 0
2
THE CHIMES BROXBOURNE LIMITED
THE CHIMES BROXBOURNE LTD
Woodlands, Silver Street, Goffs Oak, Waltham Cross, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,066,937 GBP2024-09-30
Person with significant control
2019-05-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Howard, Alan
Individual
Officer
2020-01-17 ~ 2024-05-23
OF - Secretary → CIF 0
2
Titmuss, Daniel Neil Bryan
Director born in October 1941
Individual (2 offsprings)
Officer
2012-09-26 ~ 2019-05-03
OF - Director → CIF 0
Mr Daniel Neil Bryan Titmuss
Born in October 1941
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mason, Robert Colin
Director born in November 1959
Individual (11 offsprings)
Officer
2012-09-26 ~ 2019-05-03
OF - Director → CIF 0
Mason, Robert Colin
Individual (11 offsprings)
Officer
2012-09-26 ~ 2019-05-03
OF - Secretary → CIF 0
Mr Robert Colin Mason
Born in November 1959
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ellerbeck, Kevin Steven
Company Director born in May 1957
Individual (18 offsprings)
Officer
2012-09-27 ~ 2019-05-03
OF - Director → CIF 0
Mr Kevin Steven Ellerbeck
Born in May 1957
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
THE CHIMES BROXBOURNE LIMITED
THE CHIMES BROXBOURNE LTD
Woodlands, Silver Street, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,066,937 GBP2024-09-30
Officer
2019-05-03 ~ 2019-08-23
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Total Inventories

3,731,485 GBP2024-09-30

1,235,096 GBP2023-09-30

Debtors

5,303,887 GBP2024-09-30

5,307,906 GBP2023-09-30

Cash at bank and in hand

1,638 GBP2024-09-30

3,265 GBP2023-09-30

Current Assets

9,037,010 GBP2024-09-30

6,546,267 GBP2023-09-30

Net Current Assets/Liabilities

4,751,221 GBP2024-09-30

2,344,065 GBP2023-09-30

Total Assets Less Current Liabilities

4,751,221 GBP2024-09-30

2,344,065 GBP2023-09-30

Creditors

Amounts falling due after one year

-5,631,466 GBP2024-09-30

-2,773,466 GBP2023-09-30

Net Assets/Liabilities

-880,245 GBP2024-09-30

-429,401 GBP2023-09-30

Equity

Called up share capital

150 GBP2024-09-30

150 GBP2023-09-30

Retained earnings (accumulated losses)

-880,395 GBP2024-09-30

-429,551 GBP2023-09-30

Equity

-880,245 GBP2024-09-30

-429,401 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

5,708 GBP2024-09-30

Amounts owed by group undertakings and participating interests

5,267,485 GBP2024-09-30

5,267,485 GBP2023-09-30

Other Debtors

30,694 GBP2024-09-30

40,421 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

4,274,759 GBP2024-09-30

4,195,675 GBP2023-09-30

Other Creditors

Amounts falling due within one year

11,030 GBP2024-09-30

6,527 GBP2023-09-30

Bank Borrowings

Amounts falling due after one year

5,631,466 GBP2024-09-30

2,773,466 GBP2023-09-30

BDG PARTNERS LIMITED
Info
Registered number 08229441
Zrs - Building 3 North London Business Park, Oakleigh Road South, London N11 1GN
Private Limited Company incorporated on 2012-09-26 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.