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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Termination director company. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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