BDG DESIGN (SOUTH) LIMITED

Overview

Company Name	BDG DESIGN (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02870675
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1993

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 DESIGN (SOUTH) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BDG DESIGN (SOUTH) LIMITED located?

Registered Office Address	Middleborough House 16 Middleborough CO1 1QT Colchester
Undeliverable Registered Office Address	No

What are the latest accounts for BDG DESIGN (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BDG DESIGN (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BDG DESIGN (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Appointment of Mr Alex Thomas William Wells as a director on Jan 01, 2026	2 pages	AP01

Mar 30, 2026	Appointment of Mr Russell James Gook as a director on Jan 01, 2026	2 pages	AP01

Dec 08, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Oct 28, 2025	Change of details for Mr Gareth Vivian Bayliss as a person with significant control on Oct 28, 2025	2 pages	PSC04

Oct 28, 2025	Director's details changed for Mr Gareth Vivian Bayliss on Oct 28, 2025	2 pages	CH01

Sep 30, 2025	Notification of Gareth Vivian Bayliss as a person with significant control on Sep 30, 2025	2 pages	PSC01

Sep 30, 2025	Director's details changed for Mr Gareth Vivian Bayliss on Sep 30, 2025	2 pages	CH01

Sep 30, 2025	Cessation of Gareth Bayliss as a person with significant control on Sep 30, 2025	1 pages	PSC07

Aug 04, 2025	Notification of Gareth Bayliss as a person with significant control on Aug 01, 2025	2 pages	PSC01

Aug 04, 2025	Cessation of Alan Douglas Cudmore as a person with significant control on Aug 01, 2025	1 pages	PSC07

Aug 04, 2025	Termination of appointment of Alan Douglas Cudmore as a director on Aug 01, 2025	1 pages	TM01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Apr 28, 2023	Termination of appointment of Simon Patrick Earl as a director on Feb 28, 2023	1 pages	TM01

Nov 29, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Dec 20, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BDG DESIGN (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLISS, Gareth Vivian 16 Middleborough CO1 1QT Colchester Middleborough House	Aug 01, 2018		Director	16 Middleborough CO1 1QT Colchester Middleborough House	England	British	1980-3	184762220002
GOOK, Russell James 16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	Jan 01, 2026		Director	16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	England	British	1988-2	346923100001
WELLS, Alex Thomas William 16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	Jan 01, 2026		Director	16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	United Kingdom	British	1988-4	349288740001
PEACOCK, Oliver Ross Lavender Cottage Windmill Road Bradfield CO11 2QS Manningtree Essex	Nov 10, 1993	Nov 12, 1993	Secretary	Lavender Cottage Windmill Road Bradfield CO11 2QS Manningtree Essex		British		69602310002
WARREN, Graham John Leeward 40 Wivenhoe Road CO7 8AE Alresford Essex	Nov 12, 1993	Dec 19, 2006	Secretary	Leeward 40 Wivenhoe Road CO7 8AE Alresford Essex		British		69589990001
WITHERS, Michael Andrew 9 Colchester Road West Bergholt CO6 3JG Colchester Essex	Dec 19, 2006	Mar 06, 2009	Secretary	9 Colchester Road West Bergholt CO6 3JG Colchester Essex		British		115609380001
CUDMORE, Alan Douglas St John Street EC1M 4JN London 82 United Kingdom	Dec 19, 2006	Aug 01, 2025	Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1950-7	117813780001
EARL, Simon Patrick 16 Middleborough CO1 1QT Colchester Middleborough House	Aug 01, 2018	Feb 28, 2023	Director	16 Middleborough CO1 1QT Colchester Middleborough House	England	British	1979-12	250284650001
GOOK, Stephen Michael Chiltern Street W1U 4JT London 66 United Kingdom	Nov 12, 1993	Jun 20, 2018	Director	Chiltern Street W1U 4JT London 66 United Kingdom	United Kingdom	British	1952-4	11747940001
JARVIS, Caron Elizabeth 38 Pampas Close Highwoods CO4 4ST Colchester Essex	Nov 10, 1993	Nov 12, 1993	Director	38 Pampas Close Highwoods CO4 4ST Colchester Essex		British	1958-8	36693160001
PORTER, Stephen 40 Walton Road Clackton On Sea CA5 6EB Essex	Nov 12, 1993	Sep 21, 1999	Director	40 Walton Road Clackton On Sea CA5 6EB Essex		British	1953-10	37011880003
ROBINSON, Ian James St John Street EC1M 4JN London 82 United Kingdom	Dec 19, 2006	Aug 21, 2015	Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1957-6	115609390001
WARREN, Graham John Chiltern Street W1U 4JT London 66 United Kingdom	Nov 12, 1993	Jun 20, 2018	Director	Chiltern Street W1U 4JT London 66 United Kingdom	United Kingdom	British	1952-1	69589990001
WITHERS, Michael Andrew 9 Colchester Road West Bergholt CO6 3JG Colchester Essex	Dec 19, 2006	Mar 06, 2009	Director	9 Colchester Road West Bergholt CO6 3JG Colchester Essex	United Kingdom	British	1965-7	115609380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDG DESIGN (SOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Vivian Bayliss 16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	Sep 30, 2025	16 Middleborough CO1 1QT Colchester Middleborough House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gareth Bayliss 16 Middleborough CO1 1QT Colchester Middleborough House	Aug 01, 2025	16 Middleborough CO1 1QT Colchester Middleborough House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Alan Douglas Cudmore 16 Middleborough CO1 1QT Colchester Middleborough House	Nov 10, 2016	16 Middleborough CO1 1QT Colchester Middleborough House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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