BDG ARCHITECTURE + DESIGN LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 02707220
- Last Updated: 01 Mar 2024
Company Profile
BDG ARCHITECTURE + DESIGN LIMITED was incorporated on Wednesday, April 15, 1992 as a Private Limited Company with registered address in LONDON. BDG ARCHITECTURE + DESIGN LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 3 days.
| Name | BDG ARCHITECTURE + DESIGN LIMITED |
|---|---|
| Company number | 02707220 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Business Design Group Mccoll Limited Upper Ground, SE1 9RQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BDG ARCHITECTURE + DESIGN LIMITED | 15 Apr 1992 |
| WILKINSON DESIGN SERVICES LIMITED | 05 May 2004 |
| BDG MCCOLL LIMITED | 30 Nov 2012 |