BGD CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BGD CONSULTING (UK) LIMITED
COMPANY NUMBER
06437429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/12/2008
02/04/2014
MELT MARKETING LIMITED
View all previous names
NORWICH
NR3 1RT
15 Palace Street
NORWICH
NR3 1RT
The Old Vicarage
Ranworth
Norwich
Norfolk
NR13 6HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGD CONSULTING (UK) 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 BGD CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGD CONSULTING (UK) 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 |
|---|---|---|---|---|
|
26/11/2007 - Present (17years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2007 - 04/04/2008 (4 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
22/03/2011 - Present (13 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/03/2023 | Charlotte Darley (918421850) has left the board |
| 22/02/2023 | New Board Member Charlotte Darley (918421850) Appointed |
| 08/02/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Edward George Darley (926451880) Appointed |
| 09/04/2019 | New Board Member Harry Darley (925722881) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 04/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 24/01/2014 | Charlotte Darley (918421850) has left the board |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Charlotte Darley (918421850) Appointed |
| 22/02/2013 | Charlotte Darley (915887190) has left the board |
| 08/02/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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