Bh-Dg Systematic Trading Llp

Company Name	Bh-Dg Systematic Trading Llp
Company Status	Active
Company Number	OC355973
Category	Limited Liability Partnership
Incorporation Date	25 June 2010(13 years, 10 months ago)
Previous Names	4

Directors

LLP Designated Member Name	Mr David Michael Gorton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Stefanel Radu
Date of Birth	October 1965 (Born 58 years ago)
Status	Current
Appointed	10 March 2014(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Dg Systematic Holdings Limited (Corporation)
Status	Current
Appointed	08 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Ifc 5 . St Helier JE1 1ST

LLP Member Name	Robert John Timothy Hillman
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	08 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	3rd Floor 10 Grovesnor Street London W1K 4QB

LLP Member Name	Stephen James Watkins
Date of Birth	September 1971 (Born 52 years ago)
Status	Resigned
Appointed	08 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4QB

LLP Designated Member Name	Mr Iain Doran
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Grosvenor Street London W1K 4QB

LLP Designated Member Name	Throgmorton Directors Llp (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

LLP Designated Member Name	Throgmorton Nominees Llp (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	bhdgsystematic.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,232,371
Net Worth	£3,054,169
Cash	£555,230
Current Liabilities	£2,013,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

4 January 2021	Member's details changed for Dg Systematic Holdings Limited on 31 December 2020 (1 page)
23 October 2020	Full accounts made up to 31 December 2019 (23 pages)
22 September 2020	Member's details changed for Mr David Michael Gorton on 20 September 2020 (2 pages)
22 September 2020	Change of details for Mr David Michael Gorton as a person with significant control on 20 September 2020 (2 pages)
22 September 2020	Member's details changed for Stefanel Radu on 20 September 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 September 2019	Second filing for the appointment of David Gorton as a member (6 pages)
27 September 2019	Full accounts made up to 31 December 2018 (21 pages)
13 September 2019	Member's details changed for Dg Systematic Holdings Limited on 13 September 2019 (1 page)
10 September 2019	Second filing to change the details of Iain Doran as a member (6 pages)
9 September 2019	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 55 Baker Street London W1U 7EU on 9 September 2019 (1 page)
9 September 2019	Termination of appointment of Iain Doran as a member on 31 August 2019 (1 page)
25 July 2019	Member's details changed for Stefanel Radu on 3 December 2018 (2 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Stephen James Watkins as a member on 30 November 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
7 July 2017	Notification of David Michael Gorton as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Notification of David Michael Gorton as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Annual return made up to 25 June 2016 (6 pages)
8 July 2016	Member's details changed for Mr Iain Doran on 16 June 2011 ANNOTATION Clarification a second filed LLCH01 was registered on 10/09/2019 (3 pages)
8 July 2016	Annual return made up to 25 June 2016 (6 pages)
8 July 2016	Member's details changed for Mr Iain Doran on 16 June 2011 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
26 June 2015	Annual return made up to 25 June 2015 (6 pages)
26 June 2015	Annual return made up to 25 June 2015 (6 pages)
12 September 2014	Full accounts made up to 31 December 2013 (18 pages)
12 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Annual return made up to 25 June 2014 (6 pages)
5 August 2014	Annual return made up to 25 June 2014 (6 pages)
16 July 2014	Member's details changed for Stefanel Radu on 1 June 2014 (2 pages)
16 July 2014	Member's details changed for Stefanel Radu on 1 June 2014 (2 pages)
16 July 2014	Member's details changed for Stefanel Radu on 1 June 2014 (2 pages)
9 April 2014	Appointment of Stefanel Radu as a member (2 pages)
9 April 2014	Appointment of Stefanel Radu as a member (2 pages)
12 February 2014	Termination of appointment of Robert Hillman as a member (1 page)
12 February 2014	Termination of appointment of Robert Hillman as a member (1 page)
23 July 2013	Annual return made up to 25 June 2013 (6 pages)
23 July 2013	Annual return made up to 25 June 2013 (6 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
31 August 2012	Resignation of an auditor (1 page)
31 August 2012	Resignation of an auditor (1 page)
25 July 2012	Annual return made up to 25 June 2012 (6 pages)
25 July 2012	Member's details changed for Robert John Timothy Hillman on 8 October 2010 (2 pages)
25 July 2012	Member's details changed for Mr Iain Doran on 16 June 2011 (2 pages)
25 July 2012	Member's details changed for Robert John Timothy Hillman on 8 October 2010 (2 pages)
25 July 2012	Member's details changed for Robert John Timothy Hillman on 8 October 2010 (2 pages)
25 July 2012	Annual return made up to 25 June 2012 (6 pages)
25 July 2012	Member's details changed for Mr Iain Doran on 16 June 2011 (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 August 2011	Appointment of Mr Iain Doran as a member (2 pages)
24 August 2011	Appointment of Mr Iain Doran as a member (2 pages)
20 July 2011	Annual return made up to 25 June 2011 (5 pages)
20 July 2011	Annual return made up to 25 June 2011 (5 pages)
1 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011 (1 page)
27 June 2011	Company name changed dg systematic trading LLP\certificate issued on 27/06/11 LLNM01 ‐ Change of name notice (3 pages)
27 June 2011	Company name changed dg systematic trading LLP\certificate issued on 27/06/11 LLNM01 ‐ Change of name notice (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 April 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 February 2011	Previous accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
4 February 2011	Previous accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
22 October 2010	Appointment of Roberrt Hillman as a member (2 pages)
22 October 2010	Appointment of Stephen James Watkins as a member (2 pages)
22 October 2010	Appointment of Roberrt Hillman as a member (2 pages)
22 October 2010	Appointment of Stephen James Watkins as a member (2 pages)
21 October 2010	Appointment of Mr David Michael Gorton as a member (2 pages)
21 October 2010	Appointment of Mr David Michael Gorton as a member (2 pages)
21 October 2010	Termination of appointment of Throgmorton Directors Llp as a member (1 page)
21 October 2010	Appointment of Dg Systematic Holdings Limited as a member (2 pages)
21 October 2010	Termination of appointment of Throgmorton Directors Llp as a member (1 page)
21 October 2010	Termination of appointment of Throgmorton Nominees Llp as a member (1 page)
21 October 2010	Appointment of Dg Systematic Holdings Limited as a member (2 pages)
21 October 2010	Termination of appointment of Throgmorton Nominees Llp as a member (1 page)
29 September 2010	Company name changed dg systematic asset management LLP\certificate issued on 29/09/10 LLNM01 ‐ Change of name notice (3 pages)
29 September 2010	Company name changed dg systematic asset management LLP\certificate issued on 29/09/10 LLNM01 ‐ Change of name notice (3 pages)
7 September 2010	Company name changed bhdg asset management LLP\certificate issued on 07/09/10 LLNM01 ‐ Change of name notice (3 pages)
7 September 2010	Company name changed bhdg asset management LLP\certificate issued on 07/09/10 LLNM01 ‐ Change of name notice (3 pages)
3 August 2010	Company name changed dg asset management LLP\certificate issued on 03/08/10 LLNM01 ‐ Change of name notice (3 pages)
3 August 2010	Company name changed dg asset management LLP\certificate issued on 03/08/10 LLNM01 ‐ Change of name notice (3 pages)
25 June 2010	Incorporation of a limited liability partnership (9 pages)
25 June 2010	Incorporation of a limited liability partnership (9 pages)

Bh-Dg Systematic Trading Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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