• UK
  • BUSINESS DESIGN GROUP MCCOLL LIMITED - BDG ARCHITECTURE & DESIGN LIMITED, Sea Containers, 18 Upper Ground, London, United Kingdom

Company Information

Company registration number
02002841
Company Status
LIVE
Country
United Kingdom
Registered Address
BDG ARCHITECTURE & DESIGN LIMITED
Sea Containers
18 Upper Ground
London
SE1 9PD
BDG ARCHITECTURE & DESIGN LIMITED, Sea Containers, 18 Upper Ground, London, SE1 9PD UK

Management

Managing Directors
MOORE, Simon
PARKER, Gillian Mary
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-03-21
Age Of Company
1986-03-21 38 years
SIC/NACE
70100

Ownership

Beneficial Owners
Newcrosse Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUSINESS DESIGN GROUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-02-24
Last Date: 2023-02-10

BUSINESS DESIGN GROUP MCCOLL LIMITED Company Description

BUSINESS DESIGN GROUP MCCOLL LIMITED is a ltd registered in United Kingdom with the Company reg no 02002841. Its current trading status is "live". It was registered 1986-03-21. It was previously called BUSINESS DESIGN GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Bdg Architecture & Design Limited .
More information

Get BUSINESS DESIGN GROUP MCCOLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Business Design Group Mccoll Limited - BDG ARCHITECTURE & DESIGN LIMITED, Sea Containers, 18 Upper Ground, London, United Kingdom

1986-03-21 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-28) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-02-10) - CH04

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-01) - AA

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • change-to-a-person-with-significant-control (2021-02-19) - PSC05

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-14) - AA

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  • accounts-with-accounts-type-dormant (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-22) - AA

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01

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  • accounts-with-accounts-type-dormant (2013-07-23) - AA

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • termination-secretary-company-with-name (2012-10-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-10-08) - AP04

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  • accounts-with-accounts-type-dormant (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-25) - AA

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  • legacy (2009-03-17) - 363a

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-01-18) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-27) - AA

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-05) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-21) - AA

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  • legacy (2007-01-15) - 363s

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  • accounts-with-accounts-type-full (2006-06-12) - AA

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  • legacy (2005-02-10) - 363s

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  • legacy (2005-04-28) - 288a

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  • legacy (2005-04-28) - 288b

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2005-12-28) - 363s

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • legacy (2004-01-27) - 363s

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  • legacy (2003-01-23) - 363s

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  • legacy (2003-06-19) - 288a

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  • legacy (2003-06-19) - 288b

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-10-29) - 288b

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  • legacy (2002-12-13) - 288a

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • legacy (2002-01-09) - 363s

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  • legacy (2001-12-13) - 288b

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-03-15) - 288a

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  • legacy (2001-02-21) - 288b

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-full (2000-11-21) - AA

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-03-27) - 288b

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  • legacy (2000-01-10) - 363s

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  • legacy (2000-03-27) - 287

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  • legacy (1999-07-06) - 288a

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  • accounts-with-accounts-type-full (1999-06-08) - AA

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  • legacy (1998-12-24) - 363s

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  • accounts-with-accounts-type-full (1998-08-27) - AA

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  • legacy (1998-08-05) - 288c

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  • legacy (1998-01-23) - 363s

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  • legacy (1997-01-17) - 363s

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  • legacy (1997-01-25) - 288b

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  • legacy (1997-01-25) - 288a

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  • legacy (1997-01-26) - 288b

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  • certificate-change-of-name-company (1997-08-19) - CERTNM

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  • accounts-with-accounts-type-full (1997-09-17) - AA

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  • legacy (1997-09-26) - 288c

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-07-24) - 363a

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-full (1995-02-09) - AA

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  • legacy (1995-03-24) - 363s

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  • legacy (1995-04-06) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-04) - 288

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  • accounts-with-accounts-type-full (1995-10-24) - AA

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  • legacy (1994-11-14) - 88(2)R

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  • legacy (1994-01-19) - 363s

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  • legacy (1994-01-13) - 288

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  • accounts-with-accounts-type-full (1993-10-11) - AA

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  • legacy (1993-09-08) - 88(2)R

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  • legacy (1993-09-08) - 123

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  • resolution (1993-09-08) - RESOLUTIONS

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  • legacy (1993-02-10) - 288

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  • legacy (1993-02-09) - 363s

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  • legacy (1992-01-29) - 363b

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  • resolution (1992-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-11-02) - AA

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  • accounts-with-accounts-type-full (1991-10-18) - AA

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  • resolution (1991-08-05) - RESOLUTIONS

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  • legacy (1991-06-18) - 288

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  • legacy (1991-02-19) - 363a

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  • legacy (1991-02-19) - 288

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  • accounts-with-accounts-type-dormant (1990-01-18) - AA

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  • legacy (1990-02-02) - 363

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  • accounts-with-accounts-type-dormant (1990-11-28) - AA

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  • legacy (1989-01-23) - 363

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  • accounts-with-accounts-type-small (1989-01-23) - AA

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  • legacy (1988-10-25) - 288

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  • accounts-with-made-up-date (1988-03-10) - AA

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  • legacy (1988-01-15) - 363

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  • legacy (1987-01-29) - 288

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  • resolution (1987-01-31) - RESOLUTIONS

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  • legacy (1987-05-06) - 288

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  • legacy (1987-03-24) - 287

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  • legacy (1987-12-04) - 225(1)

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  • certificate-change-of-name-company (1987-03-18) - CERTNM

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  • legacy (1986-09-23) - GAZ(U)

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  • legacy (1986-09-16) - 288

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  • resolution (1986-09-02) - RESOLUTIONS

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  • legacy (1986-08-21) - 288

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  • legacy (1986-08-15) - 287

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  • legacy (1986-08-13) - 288

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  • certificate-change-of-name-company (1986-06-03) - CERTNM

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  • miscellaneous (1986-03-21) - MISC

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  • legacy (1986-09-29) - 224

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