Company Information for BH-DG SYSTEMATIC TRADING LLP
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
OC355973
Limited Liability Partnership
Active |
Company Name | ||||||||
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BH-DG SYSTEMATIC TRADING LLP | ||||||||
Legal Registered Office | ||||||||
55 BAKER STREET LONDON W1U 7EU Other companies in RG1 | ||||||||
Previous Names | ||||||||
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Company Number | OC355973 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DG SYSTEMATIC HOLDINGS LIMITED |
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IAIN DORAN |
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DAVID MICHAEL GORTON |
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STEFANEL RADU |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JAMES WATKINS |
Limited Liability Partnership (LLP) Member | ||
ROBERT JOHN TIMOTHY HILLMAN |
Limited Liability Partnership (LLP) Member | ||
THROGMORTON DIRECTORS LLP |
Limited Liability Partnership (LLP) Designated Member | ||
THROGMORTON NOMINEES LLP |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-09-01 | CURRENT | 2002-08-23 | Active | |
GRANARD AVIATION LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-22 | CURRENT | 2006-09-19 | Active | |
DGFO LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
CRUNCHCARE PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-12-23 | CURRENT | 2008-12-23 | Liquidation | |
MOUNT CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-01-06 | CURRENT | 2007-10-17 | Dissolved 2014-06-15 | |
MOORE PLACE HOLDINGS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-31 | CURRENT | 2007-09-10 | Active | |
DG PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
DG PARTNERS LLP | Limited Liability Partnership (LLP) Member | 2014-03-10 | CURRENT | 2002-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-06-25 | ||
Limited liability partnership appointment of Mr Umar Mark Aziz on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Umar Mark Aziz on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Maxwell Beau Corden on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Maxwell Beau Corden on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Matthew Alan Turnbull on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Matthew Alan Turnbull on 2022-11-01 as member | ||
LLCS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN DORAN / 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEFANEL RADU / 01/06/2014 | |
LLAP01 | LLP MEMBER APPOINTED STEFANEL RADU | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT HILLMAN | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JOHN TIMOTHY HILLMAN / 08/10/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN DORAN / 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAP01 | LLP MEMBER APPOINTED MR IAIN DORAN | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED DG SYSTEMATIC TRADING LLP CERTIFICATE ISSUED ON 27/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
LLAA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
LLAA01 | PREVSHO FROM 30/06/2011 TO 30/09/2010 | |
LLAP01 | LLP MEMBER APPOINTED ROBERRT HILLMAN | |
LLAP01 | LLP MEMBER APPOINTED STEPHEN JAMES WATKINS | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DG SYSTEMATIC HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THROGMORTON NOMINEES LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THROGMORTON DIRECTORS LLP | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID MICHAEL GORTON | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED DG SYSTEMATIC ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 29/09/10 | |
LLNM01 | NAME CHANGED BHDG ASSET MANAGEMENT LLP | |
CERTNM | COMPANY NAME CHANGED BHDG ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 07/09/10 | |
LLNM01 | NAME CHANGED DG ASSET MANAGEMENT LLP | |
CERTNM | COMPANY NAME CHANGED DG ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 03/08/10 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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
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
The top companies supplying to UK government with the same SIC code (None Supplied) as BH-DG SYSTEMATIC TRADING LLP are:
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. |