BDG FIDUCIARY SERVICES LIMITED
In Liquidation
General Information
NAME
BDG FIDUCIARY SERVICES LIMITED
COMPANY NUMBER
10668554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
14/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
16/02/2018
10/09/2019
BENEFITS REWARDS & CASH BACKS LIMITED
View all previous names
RAINHAM
RM13 9YS
Suite 24, c/o Jj Business Center
17 Upminster Road South
Rainham
RM13 9YS
RM13 9YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Juana Josefina Yanez (926780259) has left the board |
| 01/07/2020 | New Board Member Alan William Coulter (926426825) Appointed |
Credit Risk Overview
Want to learn more about BDG FIDUCIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDG FIDUCIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDG FIDUCIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/03/2017 - 15/09/2017 (6 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
20/10/2017 - 10/01/2020 (2 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2017 - 24/10/2018 (1years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Juana Josefina Yanez (926780259) has left the board |
| 01/07/2020 | New Board Member Alan William Coulter (926426825) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Sophie Laura Eastwood (925177281) has left the board |
| 12/03/2020 | New Board Member Juana Josefina Yanez (926780259) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 17/02/2020 | Samantha Oconnor (923962733) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Sophie Laura Eastwood (925177281) Appointed |
| 26/10/2018 | Valerie Helena Harrod (923935634) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 02/11/2017 | New Board Member Samantha Oconnor (923962733) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Nataliia Fox (921848416) has left the board |
| 26/10/2017 | New Board Member Valerie Helena Harrod (923935634) Appointed |
| 21/09/2017 | Nataliia Fox (923798281) has left the board |
| 21/09/2017 | New Board Member Nataliia Fox (921848416) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Martin Anthony Gloyne (922677754) has left the board |
| 20/09/2017 | New Board Member Nataliia Fox (923798281) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
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