BDG ARCHITECTURE + DESIGN LIMITED
Overview
| Company Name | BDG ARCHITECTURE + DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02707220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDG ARCHITECTURE + DESIGN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BDG ARCHITECTURE + DESIGN LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDG ARCHITECTURE + DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDG MCCOLL LIMITED | May 05, 2004 | May 05, 2004 |
| WILKINSON DESIGN SERVICES LIMITED | Oct 28, 2003 | Oct 28, 2003 |
| MCCOLL DESIGN CONSULTANTS LIMITED | Sep 22, 1992 | Sep 22, 1992 |
| ALNERY NO. 1201 LIMITED | Apr 15, 1992 | Apr 15, 1992 |
What are the latest accounts for BDG ARCHITECTURE + DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BDG ARCHITECTURE + DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BDG ARCHITECTURE + DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Toby Neilson as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Thomas Charles Lightoller as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Anthony Helliwell as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Robert Jackson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Business Design Group Mccoll Limited as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Wpp Group (Uk) Ltd as a person with significant control on Jan 23, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD to Sea Containers 18 Upper Ground London SE1 9PD on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Moore as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Gillian Mary Parker as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Macgadie as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Anthony Helliwell as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Robert Jackson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BDG ARCHITECTURE + DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| LIGHTOLLER, Thomas Charles | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | British | 337127300001 | |||||||||
| BEKHOR, Gary | Secretary | 13 Manor Drive NW7 3ND London | British | 62249000001 | ||||||||||
| HAQUE, Mohammed | Secretary | Redclyffe 54 Heathhurst Road CR2 0BA South Croydon Surrey | British | 127136270001 | ||||||||||
| HOOPER, Alistair Gordon Kenneth | Secretary | 25 Geraldine Road SW18 2NR London | British | 60961390002 | ||||||||||
| LEE, Barry | Secretary | 59c Wellesley Road CR0 2AJ Croydon Surrey | British | 89474950002 | ||||||||||
| MCCALLUM, Ken | Secretary | 31a Canonbury Road N1 2DG London | British | 101420410001 | ||||||||||
| MORRIS, Sally Elizabeth | Secretary | First Floor Flat 2 Hartfield Avenue Cotham BS6 6DL Bristol Avon | British | 41627470001 | ||||||||||
| THORN, Brian Stephen | Secretary | 7 Downs Cote Gardens Westbury On Trym BS9 3TT Bristol Avon | British | 3996610001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BEKHOR, Gary | Director | 13 Manor Drive NW7 3ND London | British | 62249000001 | ||||||||||
| BROWNING, Gary | Director | 17 Yeomans Avenue AL5 3EH Harpenden Hertfordshire | United Kingdom | British | 43076150005 | |||||||||
| DAVIES, Jonathan | Director | 125 Lexington Building Fairfield Road E3 2UE London | British | 84215980001 | ||||||||||
| HAQUE, Mohammed | Director | Sea Containers 18 Upper Ground SE1 9PD London East Studio Riverside Walk England | England | British | 127136270001 | |||||||||
| HELLIWELL, Thomas Anthony | Director | 18 Upper Ground SE1 9PD London Sea Containers England | United Kingdom | British | 311398020001 | |||||||||
| HOOPER, Alistair Gordon Kenneth | Director | 25 Geraldine Road SW18 2NR London | United Kingdom | British | 60961390002 | |||||||||
| JACKSON, Matthew Robert | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | British | 311396450001 | |||||||||
| KEMP, Nicholas Braddon | Director | 15 Netherbank View EH16 6YY Edinburgh | British | 56924550001 | ||||||||||
| MACGADIE, Colin | Director | Sea Containers 18 Upper Ground SE1 9PD London East Studio Riverside Walk | England | British | 231092400001 | |||||||||
| MCCALLUM, Ken | Director | 31a Canonbury Road N1 2DG London | British | 101420410001 | ||||||||||
| MOORE, Simon | Director | Sea Containers 18 Upper Ground SE1 9PD London East Studio Riverside Walk | England | British | 197298120001 | |||||||||
| MORRIS, Sally Elizabeth | Director | First Floor Flat 2 Hartfield Avenue Cotham BS6 6DL Bristol Avon | British | 41627470001 | ||||||||||
| NEILSON, Toby | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | British | 231092770001 | |||||||||
| PARKER, Gillian Mary | Director | Sea Containers 18 Upper Ground SE1 9PD London East Studio Riverside Walk England | England | British | 68325790002 | |||||||||
| THORN, Brian Stephen | Director | 7 Downs Cote Gardens Westbury On Trym BS9 3TT Bristol Avon | British | 3996610001 | ||||||||||
| TODD, Stephen Paul | Director | 2 Owens Row EC1V 4NP London | British | 32233390001 | ||||||||||
| WILKINSON, David Matthew | Director | Flat 5 14-16 Lower Clapton Road Hackney E5 0PD London | British | 84215500001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of BDG ARCHITECTURE + DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Jan 23, 2024 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Design Group Mccoll Limited | Apr 06, 2016 | Upper Ground SE1 9RQ London 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0