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Company Information for

BH-DG SYSTEMATIC TRADING LLP

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
OC355973
Limited Liability Partnership
Active

Company Overview

About Bh-dg Systematic Trading Llp
BH-DG SYSTEMATIC TRADING LLP was founded on 2010-06-25 and has its registered office in London. The organisation's status is listed as "Active". Bh-dg Systematic Trading Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BH-DG SYSTEMATIC TRADING LLP
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in RG1
 
Previous Names
DG SYSTEMATIC TRADING LLP27/06/2011
DG SYSTEMATIC ASSET MANAGEMENT LLP29/09/2010
BHDG ASSET MANAGEMENT LLP07/09/2010
DG ASSET MANAGEMENT LLP03/08/2010
Filing Information
Company Number OC355973
Company ID Number OC355973
Date formed 2010-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH-DG SYSTEMATIC TRADING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of BH-DG SYSTEMATIC TRADING LLP

Current Directors
Officer Role Date Appointed
DG SYSTEMATIC HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-08
IAIN DORAN
Limited Liability Partnership (LLP) Designated Member 2011-06-16
DAVID MICHAEL GORTON
Limited Liability Partnership (LLP) Designated Member 2010-10-08
STEFANEL RADU
Limited Liability Partnership (LLP) Member 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES WATKINS
Limited Liability Partnership (LLP) Member 2010-10-08 2017-11-30
ROBERT JOHN TIMOTHY HILLMAN
Limited Liability Partnership (LLP) Member 2010-10-08 2013-12-31
THROGMORTON DIRECTORS LLP
Limited Liability Partnership (LLP) Designated Member 2010-06-25 2010-10-08
THROGMORTON NOMINEES LLP
Limited Liability Partnership (LLP) Designated Member 2010-06-25 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DORAN DG PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-09-01 CURRENT 2002-08-23 Active
DAVID MICHAEL GORTON GRANARD AVIATION LLP Limited Liability Partnership (LLP) Designated Member 2014-08-22 CURRENT 2006-09-19 Active
DAVID MICHAEL GORTON DGFO LLP Limited Liability Partnership (LLP) Designated Member 2011-08-22 CURRENT 2011-08-22 Active
DAVID MICHAEL GORTON CRUNCHCARE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2008-12-23 CURRENT 2008-12-23 Liquidation
DAVID MICHAEL GORTON MOUNT CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2008-01-06 CURRENT 2007-10-17 Dissolved 2014-06-15
DAVID MICHAEL GORTON MOORE PLACE HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2007-10-31 CURRENT 2007-09-10 Active
DAVID MICHAEL GORTON DG PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2002-08-23 CURRENT 2002-08-23 Active
STEFANEL RADU DG PARTNERS LLP Limited Liability Partnership (LLP) Member 2014-03-10 CURRENT 2002-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07Confirmation statement with no updates made up to 2023-06-25
2022-11-11Limited liability partnership appointment of Mr Umar Mark Aziz on 2022-11-01 as member
2022-11-11Limited liability partnership appointment of Mr Umar Mark Aziz on 2022-11-01 as member
2022-11-11Limited liability partnership appointment of Mr Maxwell Beau Corden on 2022-11-01 as member
2022-11-11Limited liability partnership appointment of Mr Maxwell Beau Corden on 2022-11-01 as member
2022-11-11Limited liability partnership appointment of Mr Matthew Alan Turnbull on 2022-11-01 as member
2022-11-11Limited liability partnership appointment of Mr Matthew Alan Turnbull on 2022-11-01 as member
2018-06-27LLCS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2017-12-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN WATKINS
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07LLCS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-07LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LLAR01ANNUAL RETURN MADE UP TO 25/06/16
2016-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN DORAN / 16/06/2011
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LLAR01ANNUAL RETURN MADE UP TO 25/06/15
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LLAR01ANNUAL RETURN MADE UP TO 25/06/14
2014-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFANEL RADU / 01/06/2014
2014-04-09LLAP01LLP MEMBER APPOINTED STEFANEL RADU
2014-02-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT HILLMAN
2013-07-23LLAR01ANNUAL RETURN MADE UP TO 25/06/13
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-31LLPAUDAUDITORS RESIGNATION (LLP)
2012-07-25LLAR01ANNUAL RETURN MADE UP TO 25/06/12
2012-07-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JOHN TIMOTHY HILLMAN / 08/10/2010
2012-07-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN DORAN / 16/06/2011
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-24LLAP01LLP MEMBER APPOINTED MR IAIN DORAN
2011-07-20LLAR01ANNUAL RETURN MADE UP TO 25/06/11
2011-07-01LLAD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-06-27LLNM01SAME DAY NAME CHANGE CARDIFF
2011-06-27CERTNMCOMPANY NAME CHANGED DG SYSTEMATIC TRADING LLP CERTIFICATE ISSUED ON 27/06/11
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-14LLAA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-02-04LLAA01PREVSHO FROM 30/06/2011 TO 30/09/2010
2010-10-22LLAP01LLP MEMBER APPOINTED ROBERRT HILLMAN
2010-10-22LLAP01LLP MEMBER APPOINTED STEPHEN JAMES WATKINS
2010-10-21LLAP02CORPORATE LLP MEMBER APPOINTED DG SYSTEMATIC HOLDINGS LIMITED
2010-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER THROGMORTON NOMINEES LLP
2010-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER THROGMORTON DIRECTORS LLP
2010-10-21LLAP01LLP MEMBER APPOINTED MR DAVID MICHAEL GORTON
2010-09-29LLNM01SAME DAY NAME CHANGE CARDIFF
2010-09-29CERTNMCOMPANY NAME CHANGED DG SYSTEMATIC ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 29/09/10
2010-09-07LLNM01NAME CHANGED BHDG ASSET MANAGEMENT LLP
2010-09-07CERTNMCOMPANY NAME CHANGED BHDG ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 07/09/10
2010-08-03LLNM01NAME CHANGED DG ASSET MANAGEMENT LLP
2010-08-03CERTNMCOMPANY NAME CHANGED DG ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 03/08/10
2010-06-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BH-DG SYSTEMATIC TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BH-DG SYSTEMATIC TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BH-DG SYSTEMATIC TRADING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BH-DG SYSTEMATIC TRADING LLP

Intangible Assets
Patents
We have not found any records of BH-DG SYSTEMATIC TRADING LLP registering or being granted any patents
Domain Names

BH-DG SYSTEMATIC TRADING LLP owns 9 domain names.

dgam.co.uk   bh-dgst.co.uk   bhdg.co.uk   bhdgam.co.uk   bhdgst.co.uk   bhdgsystematic.co.uk   dgsam.co.uk   dgsystematic.co.uk   dmgfm.co.uk  

Trademarks
We have not found any records of BH-DG SYSTEMATIC TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH-DG SYSTEMATIC TRADING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BH-DG SYSTEMATIC TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BH-DG SYSTEMATIC TRADING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BH-DG SYSTEMATIC TRADING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BH-DG SYSTEMATIC TRADING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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