Introduction
Watch Company
B
BDG BARS LTD
BDG BARS LTD is an active company incorporated on 16 July 2023 with the registered office located in Huddersfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BDG BARS LTD was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15005632
LTD Company
Age
2 Years
Incorporated 16 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
116 Hawthorne Way Shelley Huddersfield, HD8 8PX,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GAUNT, David Matthew
ActiveHawthorne Way, HuddersfieldHD8 8PX
Born April 1986
Director
Appointed 16 Jul 2023
GAUNT, David Matthew
Hawthorne Way, HuddersfieldHD8 8PX
Born April 1986
Director
16 Jul 2023
Active
SIMPSON, Thomas Anthony
ActiveStation Lane, HuddersfieldHD4 7LY
Born November 1983
Director
Appointed 08 May 2024
SIMPSON, Thomas Anthony
Station Lane, HuddersfieldHD4 7LY
Born November 1983
Director
08 May 2024
Active
DOBSON, Ben Matthew
ResignedHigh Hoyland Lane, BarnsleyS75 4BE
Born December 1985
Director
Appointed 16 Jul 2023
Resigned 01 Feb 2024
DOBSON, Ben Matthew
High Hoyland Lane, BarnsleyS75 4BE
Born December 1985
Director
16 Jul 2023
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Matthew Dobson
CeasedHigh Hoyland Lane, BarnsleyS75 4BE
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2023
Ceased 08 May 2024
Mr Ben Matthew Dobson
High Hoyland Lane, BarnsleyS75 4BE
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2023
Ceased 08 May 2024
Ceased
Mr David Matthew Gaunt
ActiveHawthorne Way, HuddersfieldHD8 8PX
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2023
Mr David Matthew Gaunt
Hawthorne Way, HuddersfieldHD8 8PX
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024