Company NameBGDT Limited
DirectorsDavid Jonathan Taylor and Anne-Marie Taylor
Company StatusActive
Company Number06774098
CategoryPrivate Limited Company
Incorporation Date16 December 2008(15 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMr David Jonathan Taylor
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2008(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address20 Campion Road
London
SW15 6NW
Director NameMrs Anne-Marie Taylor
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed08 May 2018(9 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Campion Road
London
SW15 6NW

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

80 at £1David Jonathan Taylor
80.00%
Ordinary
20 at £1Anne-marie Taylor
20.00%
Ordinary

Financials

Year2014
Net Worth£791,370
Cash£789,255
Current Liabilities£135,839

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020Confirmation statement made on 16 December 2020 with updates (5 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019Confirmation statement made on 16 December 2019 with updates (7 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
23 August 2019Statement of capital following an allotment of shares on 11 July 2019
  • GBP 115
(8 pages)
1 August 2019Statement of company's objects (2 pages)
1 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
9 May 2018Appointment of Mrs Anne-Marie Taylor as a director on 8 May 2018 (2 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)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 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 100
(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 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 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)
8 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(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)
14 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 June 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 100
(3 pages)
22 June 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 100
(3 pages)
30 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 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)
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 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)