BDG Design (Holdings) Limited

Company Name	BDG Design (Holdings) Limited
Company Status	Active
Company Number	05942140
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support 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	21 September 2006(same day as company formation)
Role	Architectural Associate
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Gareth Vivian Bayliss
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(11 years, 10 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(11 years, 10 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	Michael Andrew Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
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	21 September 2006(same day as company formation)
Role	Architectural Associate
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	Michael Andrew Withers
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Colchester Road West Bergholt Colchester Essex CO6 3JG

Contact

Website	bdg-design.co.uk

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

1 at £1	Alan Douglas Cudmore 50.00% Ordinary
1 at £1	Ian James Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£221,852
Cash	£398
Current Liabilities	£17,734

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	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 May 2023	Second filing of Confirmation Statement dated 21 September 2021 (3 pages)
13 March 2023	Termination of appointment of Simon Patrick Earl as a director on 28 February 2023 (1 page)
30 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
6 October 2021	Confirmation statement made on 21 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023. (4 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 100 (3 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 September 2018	Confirmation statement made on 21 September 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)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 January 2018	Termination of appointment of Ian James Robinson as a director on 21 August 2015 (1 page)
30 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Registered office address changed from 29 Southway Colchester Essex CO2 7BA to Middleborough House 16 Middleborough Colchester CO1 1QT on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 29 Southway Colchester Essex CO2 7BA to Middleborough House 16 Middleborough Colchester CO1 1QT on 10 March 2015 (1 page)
4 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
4 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2 (4 pages)
23 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
23 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Director's details changed for Alan Douglas Cudmore on 1 September 2012 (2 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Director's details changed for Alan Douglas Cudmore on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Ian James Robinson on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Ian James Robinson on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Alan Douglas Cudmore on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Ian James Robinson on 1 September 2012 (2 pages)
8 June 2012	Registered office address changed from Anglia House, North Station Road Colchester Essex CO1 1SB on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Anglia House, North Station Road Colchester Essex CO1 1SB on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Anglia House, North Station Road Colchester Essex CO1 1SB on 8 June 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
15 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Alan Douglas Cudmore on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Alan Douglas Cudmore on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Alan Douglas Cudmore on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Ian James Robinson on 1 September 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (12 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 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 Alan Douglas Cudmore on 26 October 2009 (2 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
2 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (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)
1 May 2009	Appointment terminated director and secretary michael withers (1 page)
1 May 2009	Gbp ic 3/2\06/03/09\gbp sr 1@1=1\ (2 pages)
1 May 2009	Gbp ic 3/2\06/03/09\gbp sr 1@1=1\ (2 pages)
1 May 2009	Appointment terminated director and secretary michael withers (1 page)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
21 September 2006	Incorporation (18 pages)
21 September 2006	Incorporation (18 pages)

BDG Design (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses