Companies House does not verify the accuracy of the information filed

Advanced company search

BDG MANAGEMENT CONSULTING LIMITED

Company number 13446305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	TM01	Termination of appointment of Claudius Macrae as a director on 30 November 2021	View PDF Termination of appointment of Claudius Macrae as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CERTNM	Company name changed succeeding goals LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed succeeding goals LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mr Claudius Macrae as a director on 29 November 2021	View PDF Appointment of Mr Claudius Macrae as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Dimitrios Koudounis as a director on 29 November 2021	View PDF Termination of appointment of Dimitrios Koudounis as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Ms Leona Walsh as a director on 29 November 2021	View PDF Appointment of Ms Leona Walsh as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Dimitrios Koudounis as a director on 26 November 2021	View PDF Appointment of Mr Dimitrios Koudounis as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Leona Walsh as a person with significant control on 26 November 2021	View PDF Notification of Leona Walsh as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 November 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 November 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Northside House Cockfosters Parade Barnet EN4 9EB on 26 November 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Northside House Cockfosters Parade Barnet EN4 9EB on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?