BDG Design (South) Limited

Company Name	BDG Design (South) Limited
Company Status	Active
Company Number	02870675
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan Douglas Cudmore
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(13 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Architectural Associate
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Gareth Vivian Bayliss
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Director Name	Mr Simon Patrick Earl
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Director Name	Caron Elizabeth Jarvis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Legal Secretary
Correspondence Address	38 Pampas Close Highwoods Colchester Essex CO4 4ST

Secretary Name	Mr Oliver Ross Peacock
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender Cottage Windmill Road Bradfield Manningtree Essex CO11 2QS

Director Name	Stephen Porter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 1999)
Role	Architect
Correspondence Address	40 Walton Road Clackton On Sea Essex CA5 6EB

Director Name	Mr Stephen Michael Gook
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	24 years, 7 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Graham John Warren
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	24 years, 7 months (resigned 20 June 2018)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Graham John Warren
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 19 December 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Leeward 40 Wivenhoe Road Alresford Essex CO7 8AE

Director Name	Michael Andrew Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2009)
Role	Civil Engineering Associate
Country of Residence	United Kingdom
Correspondence Address	9 Colchester Road West Bergholt Colchester Essex CO6 3JG

Director Name	Ian James Robinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(13 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2015)
Role	Architectural Associate
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Michael Andrew Withers
Nationality	British
Status	Resigned
Appointed	19 December 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2009)
Role	Civil Engineering Associate
Country of Residence	United Kingdom
Correspondence Address	9 Colchester Road West Bergholt Colchester Essex CO6 3JG

Contact

Website	completedatasource.com

Location

Registered Address	Middleborough House 16 Middleborough Colchester CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

67 at £1	Bdg Design (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,588
Cash	£65,207
Current Liabilities	£267,918

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

3 April 1996	Delivered on: 9 April 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 April 1996

Delivered on: 9 April 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
28 April 2023	Termination of appointment of Simon Patrick Earl as a director on 28 February 2023 (1 page)
29 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
20 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
11 September 2018	Appointment of Mr Gareth Vivian Bayliss as a director on 1 August 2018 (2 pages)
11 September 2018	Appointment of Mr Simon Patrick Earl as a director on 1 August 2018 (2 pages)
20 June 2018	Termination of appointment of Stephen Michael Gook as a director on 20 June 2018 (1 page)
20 June 2018	Termination of appointment of Graham John Warren as a director on 20 June 2018 (1 page)
11 January 2018	Termination of appointment of Ian James Robinson as a director on 21 August 2015 (1 page)
29 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 67 (6 pages)
14 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 67 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Registered office address changed from 66 Chiltern Street London W1U 4JT to Middleborough House 16 Middleborough Colchester CO1 1QT on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 66 Chiltern Street London W1U 4JT to Middleborough House 16 Middleborough Colchester CO1 1QT on 10 March 2015 (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 67 (6 pages)
9 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 67 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 67 (6 pages)
12 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 67 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Director's details changed for Stephen Michael Gook on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Graham John Warren on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Graham John Warren on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Graham John Warren on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Ian James Robinson on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Stephen Michael Gook on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Stephen Michael Gook on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Ian James Robinson on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Ian James Robinson on 7 December 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 November 2011	Director's details changed for Graham John Warren on 10 November 2011 (2 pages)
24 November 2011	Director's details changed for Stephen Michael Gook on 10 November 2011 (2 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Director's details changed for Stephen Michael Gook on 10 November 2011 (2 pages)
24 November 2011	Director's details changed for Graham John Warren on 10 November 2011 (2 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 21 December 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Stephen Michael Gook on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Alan Douglas Cudmore on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Graham John Warren on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Ian James Robinson on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Graham John Warren on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Alan Douglas Cudmore on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Ian James Robinson on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Michael Gook on 26 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 May 2009	Appointment terminated director and secretary michael withers (1 page)
4 May 2009	Appointment terminated director and secretary michael withers (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 November 2007	Return made up to 10/11/07; full list of members (3 pages)
28 November 2007	Return made up to 10/11/07; full list of members (3 pages)
27 April 2007	Return made up to 10/11/06; full list of members (2 pages)
27 April 2007	Return made up to 10/11/06; full list of members (2 pages)
28 March 2007	Full accounts made up to 30 September 2006 (17 pages)
28 March 2007	Full accounts made up to 30 September 2006 (17 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
24 January 2007	Location of register of members (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Declaration of assistance for shares acquisition (4 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Declaration of assistance for shares acquisition (4 pages)
5 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 January 2007	New director appointed (2 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
16 November 2005	Return made up to 10/11/05; full list of members (2 pages)
16 November 2005	Return made up to 10/11/05; full list of members (2 pages)
7 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 December 2004	Return made up to 10/11/04; no change of members (4 pages)
2 December 2004	Return made up to 10/11/04; no change of members (4 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 December 2003	Return made up to 10/11/03; no change of members (4 pages)
18 December 2003	Return made up to 10/11/03; no change of members (4 pages)
28 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 December 2002	Return made up to 10/11/02; full list of members (5 pages)
4 December 2002	Return made up to 10/11/02; full list of members (5 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 December 2001	Return made up to 10/11/01; full list of members (5 pages)
12 December 2001	Return made up to 10/11/01; full list of members (5 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 December 2000	Return made up to 10/11/00; change of members (5 pages)
14 December 2000	Return made up to 10/11/00; change of members (5 pages)
18 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00 (1 page)
18 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00 (1 page)
14 April 2000	Â£ ic 100/67 18/02/00 Â£ sr 33@1=33 (1 page)
14 April 2000	Â£ ic 100/67 18/02/00 Â£ sr 33@1=33 (1 page)
3 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 December 1999	Return made up to 10/11/99; no change of members (5 pages)
15 December 1999	Return made up to 10/11/99; no change of members (5 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 December 1998	Return made up to 10/11/98; full list of members (7 pages)
8 December 1998	Return made up to 10/11/98; full list of members (7 pages)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
6 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 January 1998	Return made up to 10/11/97; no change of members (6 pages)
30 January 1998	Return made up to 10/11/97; no change of members (6 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
13 May 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 April 1996	Particulars of mortgage/charge (4 pages)
9 April 1996	Particulars of mortgage/charge (4 pages)
23 January 1996	Return made up to 10/11/95; full list of members (6 pages)
23 January 1996	Return made up to 10/11/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 July 1995	Return made up to 10/11/94; full list of members; amend (8 pages)
3 July 1995	Return made up to 10/11/94; full list of members; amend (8 pages)
28 March 1995	Accounting reference date shortened from 30/11 to 30/09 (1 page)
28 March 1995	Accounting reference date shortened from 30/11 to 30/09 (1 page)
22 March 1995	Ad 14/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 1995	Ad 14/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: c/o greenwood page & ward 70 high street colchester essex CO1 1UE (1 page)
21 March 1995	Registered office changed on 21/03/95 from: c/o greenwood page & ward 70 high street colchester essex CO1 1UE (1 page)
10 November 1993	Incorporation (13 pages)
10 November 1993	Incorporation (13 pages)