BDG DESIGN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BDG DESIGN (HOLDINGS) LIMITED
COMPANY NUMBER
05942140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2006
(18 years and 4 months old)
WEBSITE
www.bdg-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO1 1QT
Telephone: 01206561436
TPS: No
Middleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
Telephone: 561436
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDG DESIGN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BDG DESIGN (SOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDG DESIGN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDG DESIGN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDG DESIGN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2006 - Present (18 years and 4 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 21/09/2006 - 06/03/2009 (2 years and 5 months) Secretary: 21/09/2006 - 06/03/2009 (2 years and 5 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
21/09/2006 - 21/08/2015 (8 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 6 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDG DESIGN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BDG DESIGN (SOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Simon Patrick Earl (925028465) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Gareth Vivian Bayliss (918476222) Appointed |
| 13/09/2018 | New Board Member Simon Patrick Earl (925028465) Appointed |
| 29/06/2018 | New Accounts filed |
| 15/01/2018 | Ian James Robinson (911560939) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 09/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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