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BDG DESIGN (HOLDINGS) LIMITED

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

This company is commonly known as Bdg Design (holdings) Limited. The company was founded 17 years ago and was given the registration number 05942140. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BDG DESIGN (HOLDINGS) LIMITED
Company Number:05942140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, CO1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleborough House, 16 Middleborough, Colchester, CO1 1QT

Director01 August 2018Active
66, Chiltern Street, London, United Kingdom, W1U 4JT

Director21 September 2006Active
9 Colchester Road, West Bergholt, Colchester, CO6 3JG

Secretary21 September 2006Active
Middleborough House, 16 Middleborough, Colchester, CO1 1QT

Director01 August 2018Active
66, Chiltern Street, London, United Kingdom, W1U 4JT

Director21 September 2006Active
9 Colchester Road, West Bergholt, Colchester, CO6 3JG

Director21 September 2006Active

People with Significant Control

Alan Douglas Cudmore
Notified on:21 September 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Middleborough House, 16 Middleborough, Colchester, CO1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-13Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-02Capital

Capital allotment shares.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Appoint person director company with name date.

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2018-09-11Officers

Appoint person director company with name date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Termination director company with name termination date.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-10Address

Change registered office address company with date old address new address.

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