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Summary

Contact details

Officers12

Finance3

Events1

Documents75

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

B D G MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2005 (19 years ago)

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Summary

NameB D G MANAGEMENT LIMITED
Historical names
  • HCM CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05584434
Incorporation Date06 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5 MANCHESTER SQUARE, W1U 3PD

Officers

corporate

IndividualUnited Kingdom

FRISCHMANN INVESTMENT LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Frischmann, Wilem William, Dr

Director


Appointed on21 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holleran, John Michael

Director


Appointed on06 Oct 2005

Resigned on31 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Fowler, John Kenneth

Secretary


Appointed on19 Mar 2021

individual

IndividualUnited Kingdom

Bilton, Michael Andrew

Secretary


Appointed on06 Oct 2005

Resigned on21 Nov 2005

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Financial reports

YearTotal equityOther
2022464,747 GBP
(~$572,668)
View full report
2021464,747 GBP
(~$639,156)
View full report
2020464,747 GBP
(~$595,957)
View full report

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Events

Old value

03 Feb 2006

Name changeHCM CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
17 Dec 2022Accounts with accounts type micro entityAAView
08 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to25 Mar 2023
    due by 25 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015

Related companies by officers

Frequently asked questions

Where is B D G MANAGEMENT LIMITED's headquarters?

B D G MANAGEMENT LIMITED's headquarters is located at LONDON, 5 MANCHESTER SQUARE, W1U 3PD

What is B D G MANAGEMENT LIMITED's industry?

B D G MANAGEMENT LIMITED is in the industry of Engineering activities and related technical consultancy

What year was B D G MANAGEMENT LIMITED started?

B D G MANAGEMENT LIMITED was started in 2005

Sources: Companies House