This company is commonly known as Bgd Consulting (uk) Limited. The company was founded 16 years ago and was given the registration number 06437429. The firm's registered office is in RANWORTH. You can find them at The Old Vicarage, , Ranworth, Norwich. This company's SIC code is 73110 - Advertising agencies.
| Name | : | BGD CONSULTING (UK) LIMITED |
|---|---|---|
| Company Number | : | 06437429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Vicarage, Ranworth, Norwich, NR13 6HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Palace Street, Norwich, United Kingdom, NR3 1RT | Director | 26 November 2007 | Active |
| 15 Palace Street, Norwich, United Kingdom, NR3 1RT | Director | 28 October 2019 | Active |
| 15 Palace Street, Norwich, United Kingdom, NR3 1RT | Director | 01 October 2018 | Active |
| 10 Yeats Way, Dereham, NR19 2GX | Secretary | 26 November 2007 | Active |
| The Old Vicarage, Ranworth, England, NR13 6HT | Director | 22 March 2011 | Active |
| 15, Palace Street, Norwich, United Kingdom, NR3 1RT | Director | 22 March 2011 | Active |
| Mrs Charlotte Darley | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Palace Street, Norwich, United Kingdom, NR3 1RT |
| Nature of control | : |
|
| Mr Charles Henry Darley | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Palace Street, Norwich, United Kingdom, NR3 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.