Company NameBGDN Limited
DirectorDavid Edward Hugh Nichols
Company StatusActive
Company Number06774086
CategoryPrivate Limited Company
Incorporation Date16 December 2008(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David Edward Hugh Nichols
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2008(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressHillcrest Church Lane
Sparsholt
Winchester
Hampshire
SO21 2NJ

Contact

Websitethebrandgym.com

Location

Registered AddressAissela
46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1David Edward Hugh Nichols
100.00%
Ordinary

Financials

Year2014
Net Worth£321,506
Cash£506,141
Current Liabilities£432,392

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

18 January 2021Confirmation statement made on 16 December 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
3 January 2019Confirmation statement made on 16 December 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
8 January 2018Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 8 January 2018 (1 page)
8 January 2018Confirmation statement made on 16 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
3 November 2010Director's details changed for Mr David Edward Hugh Nichols on 12 July 2010 (2 pages)
3 November 2010Director's details changed for Mr David Edward Hugh Nichols on 12 July 2010 (2 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
16 December 2008Incorporation (30 pages)
16 December 2008Incorporation (30 pages)