BDG Fiduciary Services Limited
- Company number
- 10668554
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2017
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Benefits Rewards & Cash Backs Limited (until 10 Sep 2019)
- Smarta Rewards & Benefits Limited (until 16 Feb 2018)
- Vadmar Limited (until 15 Sep 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Anthony Gloyne | Ownership Of Shares 75 To 100 Percent | 14 Mar 2017 | 15 Sep 2017 |
| Mr Nataliia Fox | Ownership Of Shares 75 To 100 Percent | 15 Sep 2017 | 20 Oct 2017 |
| Mrs Valerie Helena Harrod | Ownership Of Shares 75 To 100 Percent | 20 Oct 2017 | 24 Oct 2018 |
| Miss Sophie Laura Eastwood | Ownership Of Shares 75 To 100 Percent | 24 Oct 2018 | 25 Feb 2020 |
| Juana Josefina Yanez | Ownership Of Shares 75 To 100 Percent | 25 Feb 2020 | 15 Jun 2020 |
| Mrs Valerie Helena Harrod | Ownership Of Shares 75 To 100 Percent | 15 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £4,144,318 | £2,534,876 | 4 |
| 31 Mar 2018 | £2,034,860 | £903,667 | 4 |