Company Information for

B D G MANAGEMENT LIMITED

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

05584434

Private Limited Company

Active

About B D G Management Ltd

B D G MANAGEMENT LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". B D G Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
B D G MANAGEMENT LIMITED
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U
Previous Names
HCM CONSTRUCTION LIMITED
03/02/2006

Filing Information

Company Number05584434
Date formed2005-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due25/12/2026
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2026-01-06 21:21:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wilem William Frischmann Director CONSULTING ENGINEER 2005-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Susan Roberts Company Secretary 2005-11-21 2015-10-01
Linda Susan Roberts Director 2011-06-09 2015-10-01
John Michael Holleran Director 2005-10-06 2011-05-31
Peter Robert Howell Director 2005-10-06 2011-05-31
Robin Charles Jones Director 2005-11-21 2010-05-18
Stephen Crouch Plantard De Saint Clair Director 2005-10-06 2010-02-15
Julian Fortay Walker Director 2005-11-21 2010-02-15
Michael Andrew Bilton Company Secretary 2005-10-06 2005-11-21
Michael Andrew Bilton Director 2005-10-06 2005-11-21

Related Directorships for Wilem William Frischmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilem William Frischmann FRISCHMANN GROUP LTDDirector 2015-05-15 CURRENT 2015-05-15 Active
Wilem William Frischmann FRISCHMANN MINING LTDDirector 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN STREETLIGHTING OLDHAM LTDDirector 2009-08-04 CURRENT 2009-08-04 Active
Wilem William Frischmann FRISCHMANN STREETLIGHTING ROCHDALE LTDDirector 2009-08-04 CURRENT 2009-08-04 Active
Wilem William Frischmann FRISCHMANN STREETLIGHTING BLACKPOOL LTDDirector 2009-07-13 CURRENT 2009-07-13 Active
Wilem William Frischmann TRANSCALM LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
Wilem William Frischmann SUSTAINABLE ESTATES LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
Wilem William Frischmann ASKETT HAWK DEVELOPMENTS LIMITEDDirector 2005-09-06 CURRENT 2005-09-06 Active
Wilem William Frischmann FRISCHMANN SECURITY LTDDirector 2004-08-05 CURRENT 2004-08-05 Active
Wilem William Frischmann NUCLEAR ATLANTIC LIMITEDDirector 2004-05-26 CURRENT 2004-05-26 Dissolved 2016-02-02
Wilem William Frischmann FRISCHMANN (LEVANT) LTDDirector 2004-04-21 CURRENT 2004-04-21 Dissolved 2016-05-17
Wilem William Frischmann REGNANT FRISCHMANN LTDDirector 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTDDirector 2004-02-18 CURRENT 2004-02-18 Active
Wilem William Frischmann FRISCHMANN CONCESSIONAIRES LTDDirector 2003-08-29 CURRENT 1995-05-17 Active
Wilem William Frischmann FRISCHMANN SCHOOLS (SANDWELL) LTDDirector 2003-03-21 CURRENT 2003-01-28 Active
Wilem William Frischmann DE LEUW CHADWICK LTDDirector 2003-01-30 CURRENT 2002-07-17 Dissolved 2016-02-02
Wilem William Frischmann PFFM LTDDirector 2002-03-25 CURRENT 2002-03-25 Active
Wilem William Frischmann FRISCHMANN INVESTMENT LTDDirector 2002-03-22 CURRENT 2002-03-22 Active
Wilem William Frischmann FRISCHMANN (MORGAN HORNE) LTDDirector 2002-02-22 CURRENT 2001-06-12 Active
Wilem William Frischmann AUTOSPAN LIMITEDDirector 2002-02-15 CURRENT 2000-01-17 Active
Wilem William Frischmann DUNLOP TRANSCALM LIMITEDDirector 2002-02-15 CURRENT 2000-02-07 Active
Wilem William Frischmann DE LEUW INTERNATIONAL LIMITEDDirector 2000-09-04 CURRENT 2000-09-04 Active
Wilem William Frischmann DE LEUW ROTHWELL LIMITEDDirector 2000-08-07 CURRENT 2000-07-18 Active
Wilem William Frischmann FRISCHMANN SCHOOLS (STAFFORD) LTDDirector 2000-03-31 CURRENT 1999-12-09 Active
Wilem William Frischmann FRISCHMANN MANAGEMENT LTDDirector 2000-03-06 CURRENT 2000-02-07 Active
Wilem William Frischmann EPSOM REAL PROPERTIES LIMITEDDirector 1999-12-09 CURRENT 1999-12-09 Active
Wilem William Frischmann FRISCHMANN MULTINET LTDDirector 1999-04-16 CURRENT 1999-04-16 Active - Proposal to Strike off
Wilem William Frischmann EPDC LTDDirector 1998-04-22 CURRENT 1966-11-15 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN MCGOVERN LTDDirector 1996-10-31 CURRENT 1996-05-28 Active
Wilem William Frischmann PRIME PROPERTY SERVICES LIMITEDDirector 1996-07-31 CURRENT 1996-05-15 Active - Proposal to Strike off
Wilem William Frischmann EUROSIGNAL LIMITEDDirector 1994-11-30 CURRENT 1993-09-01 Active
Wilem William Frischmann FRISCHMANN FACILITIES MANAGEMENTDirector 1994-07-25 CURRENT 1994-03-17 Active
Wilem William Frischmann FRISCHMANN TRANSCALM LTDDirector 1994-03-07 CURRENT 1994-03-07 Active
Wilem William Frischmann MEDIBILD LIMITEDDirector 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN PROJECTS LTDDirector 1993-05-06 CURRENT 1993-04-19 Active
Wilem William Frischmann FRISCHMANN PROJECT CO-ORDINATORS LTDDirector 1992-12-31 CURRENT 1975-11-24 Active
Wilem William Frischmann FRISCHMANN PARTNERS HOLDINGS LTDDirector 1992-12-31 CURRENT 1983-11-23 Active
Wilem William Frischmann FRISCHMANN PROCESS TECHNOLOGY LTDDirector 1992-09-13 CURRENT 1990-09-13 Active
Wilem William Frischmann FRISCHMANN MILTON KEYNES LTDDirector 1991-12-31 CURRENT 1984-04-27 Active
Wilem William Frischmann FRISCHMANN PROPERTIES LTDDirector 1991-12-31 CURRENT 1983-12-06 Active
Wilem William Frischmann FRISCHMANN OFFSHORE LTDDirector 1991-11-13 CURRENT 1987-02-05 Active
Wilem William Frischmann HAWK DEVELOPMENT MANAGEMENT LTDDirector 1991-10-16 CURRENT 1981-09-21 Active
Wilem William Frischmann UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITEDDirector 1991-10-03 CURRENT 1991-09-30 Active