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Company number
10668554

BDG FIDUCIARY SERVICES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BDG FIDUCIARY SERVICES LIMITED
Company number
10668554
Registered office
SUITE 24, C/O JJ BUSINESS CENTER, 17 UPMINSTER ROAD SOUTH, RAINHAM, RM13 9YS, UNITED KINGDOM · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2017
Status
InLiquidation
Age
9 years
Previous names
BENEFITS REWARDS & CASH BACKS LIMITED (to 10 Sept 2019) · SMARTA REWARDS & BENEFITS LIMITED (to 10 Sept 2019) · VADMAR LIMITED (to 10 Sept 2019)
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
13 Jul 2021
Confirmation statement — last
29 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Juana Josefina Yanez
owns 75–100% of shares
Notified 25/02/2020
Miss Sophie Laura Eastwood
owns 75–100% of shares
Notified 24/10/2018
Mr Martin Anthony Gloyne
owns 75–100% of shares
Notified 14/03/2017
Mr Nataliia Fox
owns 75–100% of shares
Notified 15/09/2017
Mrs Valerie Helena Harrod
owns 75–100% of shares
Notified 15/06/2020
Mrs Valerie Helena Harrod
owns 75–100% of shares
Notified 20/10/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Valerie Helena Harrod
born 12/1953 · England owns 75–100% of shares Notified 15/06/2020 Controls 2 companies
Juana Josefina Yanez
born 08/1958 · England owns 75–100% of shares Control ended 15/06/2020 Controls 37 companies
Miss Sophie Laura Eastwood
born 11/1984 · England owns 75–100% of shares Control ended 25/02/2020 Controls 9 companies
Mr Martin Anthony Gloyne
born 04/1940 · United Kingdom owns 75–100% of shares Control ended 15/09/2017
Mr Nataliia Fox
born 09/1981 · England owns 75–100% of shares Control ended 20/10/2017
Mrs Valerie Helena Harrod
born 12/1953 · England owns 75–100% of shares Control ended 24/10/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2020 Person with significant control ceased Juana Josefina Yanez
15/06/2020 Person with significant control added Mrs Valerie Helena Harrod
25/02/2020 Person with significant control ceased Miss Sophie Laura Eastwood
25/02/2020 Person with significant control added Juana Josefina Yanez
10/09/2019 Registered name changed VADMAR LIMITED SMARTA REWARDS & BENEFITS LIMITED
10/09/2019 Registered name changed SMARTA REWARDS & BENEFITS LIMITED BENEFITS REWARDS & CASH BACKS LIMITED
10/09/2019 Registered name changed BENEFITS REWARDS & CASH BACKS LIMITED BDG FIDUCIARY SERVICES LIMITED
24/10/2018 Person with significant control ceased Mrs Valerie Helena Harrod
24/10/2018 Person with significant control added Miss Sophie Laura Eastwood
20/10/2017 Person with significant control ceased Mr Nataliia Fox
20/10/2017 Person with significant control added Mrs Valerie Helena Harrod
15/09/2017 Person with significant control ceased Mr Martin Anthony Gloyne
15/09/2017 Person with significant control added Mr Nataliia Fox
14/03/2017 Person with significant control added Mr Martin Anthony Gloyne

Documents for BDG FIDUCIARY SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BDG FIDUCIARY SERVICES LIMITED?
According to the official registry, the company number of BDG FIDUCIARY SERVICES LIMITED is 10668554.
Where is BDG FIDUCIARY SERVICES LIMITED registered?
The registered office is SUITE 24, C/O JJ BUSINESS CENTER, 17 UPMINSTER ROAD SOUTH, RAINHAM, RM13 9YS, UNITED KINGDOM.
What is the SIC code of BDG FIDUCIARY SERVICES LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls BDG FIDUCIARY SERVICES LIMITED?
Juana Josefina Yanez is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BDG FIDUCIARY SERVICES LIMITED due?
The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.

About BDG FIDUCIARY SERVICES LIMITED (10668554)

BDG FIDUCIARY SERVICES LIMITED is a private limited company incorporated on 14 March 2017 and registered in the United Kingdom under company number 10668554. Its registered office is at SUITE 24, C/O JJ BUSINESS CENTER, 17 UPMINSTER ROAD SOUTH, RAINHAM, RM13 9YS, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. , and the person with significant control is Juana Josefina Yanez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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