BDG ARCHITECTURE + DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02707220

Incorporation date

15/04/1992

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2025

Application to strike the company off the register

View PDF (1 pages)

15/12/2025

Termination of appointment of Toby Neilson as a director on 2025-12-15

View PDF (1 pages)

05/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Statement by Directors

View PDF (1 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Solvency Statement dated 02/12/25

View PDF (1 pages)

03/12/2025

Statement of capital on 2025-12-03

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

19/06/2025

Appointment of Thomas Charles Lightoller as a director on 2025-06-19

View PDF (2 pages)

17/06/2025

Termination of appointment of Thomas Anthony Helliwell as a director on 2025-06-13

View PDF (1 pages)

04/06/2025

Termination of appointment of Matthew Robert Jackson as a director on 2025-04-30

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/05/2024

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2024-01-23

View PDF (2 pages)

17/05/2024

Cessation of Business Design Group Mccoll Limited as a person with significant control on 2024-01-23

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

22/01/2024

Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-22

View PDF (1 pages)

05/10/2023

Termination of appointment of Simon Moore as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Termination of appointment of a director

View PDF (1 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/07/2023

Appointment of Matthew Robert Jackson as a director on 2023-06-01

View PDF (2 pages)

18/07/2023

Appointment of Thomas Anthony Helliwell as a director on 2023-06-01

View PDF (2 pages)

18/07/2023

Termination of appointment of Colin Macgadie as a director on 2023-06-09

View PDF (1 pages)

18/07/2023

Termination of appointment of Gillian Mary Parker as a director on 2023-06-09

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

23/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

16/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

29/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/06/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

10/05/2017

Appointment of Mr Toby Neilson as a director on 2017-05-09

View PDF (2 pages)

10/05/2017

Appointment of Mr Colin Macgadie as a director on 2017-05-09

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/05/2015

Appointment of Mr Simon Moore as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Mohammed Haque as a director on 2015-04-30

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/07/2014

Registered office address changed from 11-33 Saint John Street London EC1M 4PJ on 2014-07-08

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

02/05/2014

Director's details changed for Mr Mohammed Haque on 2014-05-02

View PDF (2 pages)

16/07/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

18/04/2013

Director's details changed for Gillian Mary Parker on 2012-04-04

View PDF (2 pages)

30/11/2012

Certificate of change of name

View PDF (2 pages)

30/11/2012

Change of name notice

View PDF (2 pages)

08/10/2012

Director's details changed for Gillian Mary Parker on 2012-09-28

View PDF (2 pages)

08/06/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

23/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

25/05/2011

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

25/05/2011

Termination of appointment of Mohammed Haque as a secretary

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

13/04/2011

Termination of appointment of Nicholas Kemp as a director

View PDF (1 pages)

13/04/2011

Appointment of Gillian Mary Parker as a director

View PDF (2 pages)

23/06/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

26/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

28/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

09/02/2009

Return made up to 15/04/08; full list of members

View PDF (3 pages)

09/02/2009

Director and secretary's change of particulars / mohammed haque / 15/03/2008

View PDF (1 pages)

03/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

18/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

28/06/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

21/07/2006

Return made up to 15/04/06; full list of members; amend

View PDF (7 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

11/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

09/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

29/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

21/06/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

19/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

13/12/2002

New director appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

15/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

15/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

19/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS1 2NN

View PDF (1 pages)

22/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

28/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

27/08/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

22/05/1998

Return made up to 15/04/98; change of members

View PDF (6 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

18/09/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

13/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

27/09/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

23/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

06/05/1996

Accounts made up to 1994-12-31

View PDF (14 pages)

01/06/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

04/05/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/02/1995

Accounts made up to 1992-12-31

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09/02/1995

Accounts made up to 1993-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/08/1994

Return made up to 15/04/94; no change of members

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24/05/1993

Return made up to 15/04/93; full list of members

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04/02/1993

Particulars of mortgage/charge

View PDF (5 pages)

12/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1992

Director resigned;new director appointed

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12/10/1992

Registered office changed on 12/10/92 from: 9 cheapside london EC2V 6AD

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12/10/1992

Accounting reference date notified as 31/12

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22/09/1992

Certificate of change of name

View PDF (2 pages)

15/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	25/05/2011 - Present	328
Browning, Gary	Director	27/03/1995 - 31/12/2001	24
Bekhor, Gary	Director	21/06/1999 - 16/02/2001	8
Mr Colin Macgadie	Director	09/05/2017 - 09/06/2023	2
Haque, Mohammed	Director	14/01/2008 - 30/04/2015	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDG ARCHITECTURE + DESIGN LIMITED

BDG ARCHITECTURE + DESIGN LIMITED is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDG ARCHITECTURE + DESIGN LIMITED?

BDG ARCHITECTURE + DESIGN LIMITED is currently Dissolved. It was registered on 15/04/1992 and dissolved on 10/03/2026.

Where is BDG ARCHITECTURE + DESIGN LIMITED located?

BDG ARCHITECTURE + DESIGN LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9PD.

What does BDG ARCHITECTURE + DESIGN LIMITED do?

BDG ARCHITECTURE + DESIGN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BDG ARCHITECTURE + DESIGN LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.