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Summary

Contact details

Officers31

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BUSINESS DESIGN GROUP MCCOLL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Mar 1986 (38 years ago)

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Summary

NameBUSINESS DESIGN GROUP MCCOLL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02002841
Incorporation Date21 Mar 1986 (38 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD, BDG ARCHITECTURE & DESIGN LIMITED

Officers

individual

IndividualUnited Kingdom

Newcrosse Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2022

corporate

IndividualUnited Kingdom

WPP GROUP (UK) LTD

Person with significant control


Appointed on31 May 2022

individual

IndividualUnited Kingdom

Moore, Simon

Director


Appointed on01 May 2015

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 on21 Sep 2012

individual

IndividualUnited Kingdom

Haque, Mohammed

Secretary


Appointed on14 Jan 2008

Resigned on21 Sep 2012

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type dormantAAView
10 Feb 2022Change corporate secretary company with change dateCH04View
10 Feb 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

Related companies by officers

Frequently asked questions

Where is BUSINESS DESIGN GROUP MCCOLL LIMITED's headquarters?

BUSINESS DESIGN GROUP MCCOLL LIMITED's headquarters is located at LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9PD, BDG ARCHITECTURE & DESIGN LIMITED

What is BUSINESS DESIGN GROUP MCCOLL LIMITED's industry?

BUSINESS DESIGN GROUP MCCOLL LIMITED is in the industry of Activities of head offices

What year was BUSINESS DESIGN GROUP MCCOLL LIMITED started?

BUSINESS DESIGN GROUP MCCOLL LIMITED was started in 1986

Sources: Companies House