BP

BDG PARTNERS LIMITED

Active

Company number 08229441

London, England · Incorporated 26 September 2012

Zrs - Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2012

Company overview

BDG Partners Limited is an active private limited company incorporated on 26 September 2012 under the jurisdiction of England and Wales. The company is registered at ZRS, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN. Its principal activity is buying and selling of own real estate (SIC 68100).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 September 2024 on 24 July 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 26 September 2025 with no updates, was filed on the same date and is not overdue.

Perry John Gamby, a British national resident in the United Kingdom, has served as sole director since 3 May 2019. The Chimes Broxbourne Limited holds 75–100% of the shares, while Mr Gamby exercises significant influence or control.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Perry John Gamby
Born April 1963
Significant Influence Or Control
3 May 2019
PS
The Chimes Broxbourne Limited
Ownership Of Shares 75 To 100 Percent
3 May 2019

Funding

1 funding round
27 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
16 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Gazette Filings Brought Up To Date
Gazette
26 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2021 View
Gazette Filings Brought Up To Date
Gazette
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Appoint Corporate Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Capital Allotment Shares
Capital
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Incorporation Company
Incorporation
26 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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