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Summary

Contact details

Officers27

Events3

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

BDG ARCHITECTURE + DESIGN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Apr 1992 (32 years ago)

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Summary

NameBDG ARCHITECTURE + DESIGN LIMITED
Historical names
  • BDG MCCOLL LIMITED
  • WILKINSON DESIGN SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02707220
Incorporation Date15 Apr 1992 (32 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD

Officers

individual

IndividualUnited Kingdom

Business Design Group Mccoll Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parker, Gillian Mary

Director


Appointed on07 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bekhor, Gary

Director


Appointed on21 Jun 1999

Resigned on16 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on25 May 2011

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on15 Apr 1992

Resigned on22 Sep 1992

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Events

Old value

30 Nov 2012

Name changeBDG MCCOLL LIMITED

05 May 2004

Name changeWILKINSON DESIGN SERVICES LIMITED

28 Oct 2003

Name changeMCCOLL DESIGN CONSULTANTS LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
05 May 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BDG ARCHITECTURE + DESIGN LIMITED's headquarters?

BDG ARCHITECTURE + DESIGN LIMITED's headquarters is located at ENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD

What is BDG ARCHITECTURE + DESIGN LIMITED's industry?

BDG ARCHITECTURE + DESIGN LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BDG ARCHITECTURE + DESIGN LIMITED started?

BDG ARCHITECTURE + DESIGN LIMITED was started in 1992

Sources: Companies House