BDG ARCHITECTURE + DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdg Architecture + Design Limited. The company was founded 32 years ago and was given the registration number 02707220. The firm's registered office is in LONDON. You can find them at East Studio Riverside Walk Sea Containers, 18 Upper Ground, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	BDG ARCHITECTURE + DESIGN LIMITED
Company Number	:	02707220
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	East Studio Riverside Walk Sea Containers, 18 Upper Ground, London, SE1 9PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	25 May 2011	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	01 June 2023	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	01 June 2023	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	09 May 2017	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	15 April 1992	Active
13 Manor Drive, London, NW7 3ND	Secretary	09 March 2000	Active
Redclyffe, 54 Heathhurst Road, South Croydon, CR2 0BA	Secretary	14 January 2008	Active
25 Geraldine Road, London, SW18 2NR	Secretary	01 February 2001	Active
59c Wellesley Road, Croydon, CR0 2AJ	Secretary	31 December 2002	Active
31a Canonbury Road, London, N1 2DG	Secretary	29 October 2004	Active
First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, BS6 6DL	Secretary	13 April 1995	Active
7 Downs Cote Gardens, Westbury On Trym, Bristol, BS9 3TT	Secretary	22 September 1992	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	15 April 1992	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	15 April 1992	Active
13 Manor Drive, London, NW7 3ND	Director	21 June 1999	Active
17 Yeomans Avenue, Harpenden, AL5 3EH	Director	27 March 1995	Active
125 Lexington Building, Fairfield Road, London, E3 2UE	Director	05 December 2002	Active
East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	14 January 2008	Active
25 Geraldine Road, London, SW18 2NR	Director	01 February 2001	Active
15 Netherbank View, Edinburgh, EH16 6YY	Director	26 April 2004	Active
East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, SE1 9PD	Director	09 May 2017	Active
31a Canonbury Road, London, N1 2DG	Director	29 October 2004	Active
East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, SE1 9PD	Director	01 May 2015	Active
First Floor Flat 2 Hartfield Avenue, Cotham, Bristol, BS6 6DL	Director	01 January 1997	Active
East Studio Riverside Walk, Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	07 April 2011	Active
7 Downs Cote Gardens, Westbury On Trym, Bristol, BS9 3TT	Director	22 September 1992	Active
2 Owens Row, London, EC1V 4NP	Director	22 September 1992	Active
Flat 5, 14-16 Lower Clapton Road Hackney, London, E5 0PD	Director	13 June 2003	Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on	:	23 January 2024
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Business Design Group Mccoll Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	18, Upper Ground, London, England, SE1 9RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BDG ARCHITECTURE + DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement