BDG DESIGN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05942140

Incorporation date

21/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

08/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

28/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

28/10/2025

Director's details changed for Mr Gareth Vivian Bayliss on 2025-10-28

View PDF (2 pages)

28/10/2025

Change of details for Mr Gareth Vivian Bayliss as a person with significant control on 2025-10-28

View PDF (2 pages)

30/09/2025

Director's details changed for Mr Gareth Vivian Bayliss on 2025-09-30

View PDF (2 pages)

30/09/2025

Cessation of Gareth Bayliss as a person with significant control on 2025-09-21

View PDF (1 pages)

30/09/2025

Notification of Gareth Vivian Bayliss as a person with significant control on 2025-09-21

View PDF (2 pages)

08/08/2025

Purchase of own shares.

View PDF (4 pages)

04/08/2025

Termination of appointment of Alan Douglas Cudmore as a director on 2025-08-01

View PDF (1 pages)

04/08/2025

Cessation of Alan Douglas Cudmore as a person with significant control on 2025-08-01

View PDF (1 pages)

04/08/2025

Notification of Gareth Bayliss as a person with significant control on 2025-08-01

View PDF (2 pages)

17/07/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (6 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

14/10/2024

Second filing of Confirmation Statement dated 2023-09-21

View PDF (3 pages)

29/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (4 pages)

14/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

15/05/2023

Second filing of Confirmation Statement dated 2021-09-21

View PDF (3 pages)

13/03/2023

Termination of appointment of Simon Patrick Earl as a director on 2023-02-28

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

11/09/2018

Appointment of Mr Gareth Vivian Bayliss as a director on 2018-08-01

View PDF (2 pages)

11/09/2018

Appointment of Mr Simon Patrick Earl as a director on 2018-08-01

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

11/01/2018

Termination of appointment of Ian James Robinson as a director on 2015-08-21

View PDF (1 pages)

30/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/03/2015

Registered office address changed from 29 Southway Colchester Essex CO2 7BA to Middleborough House 16 Middleborough Colchester CO1 1QT on 2015-03-10

View PDF (1 pages)

04/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

01/10/2012

Director's details changed for Ian James Robinson on 2012-09-01

View PDF (2 pages)

01/10/2012

Director's details changed for Alan Douglas Cudmore on 2012-09-01

View PDF (2 pages)

08/06/2012

Registered office address changed from Anglia House, North Station Road Colchester Essex CO1 1SB on 2012-06-08

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (2 pages)

15/10/2010

Director's details changed for Ian James Robinson on 2010-09-01

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Alan Douglas Cudmore on 2010-09-01

View PDF (2 pages)

08/10/2010

Director's details changed for Ian James Robinson on 2010-09-01

View PDF (2 pages)

22/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

04/11/2009

Director's details changed for Alan Douglas Cudmore on 2009-10-26

View PDF (2 pages)

04/11/2009

Director's details changed for Ian James Robinson on 2009-10-26

View PDF (2 pages)

25/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

02/07/2009

Resolutions

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/05/2009

Gbp ic 3/2\06/03/09\gbp sr 1@1=1\

View PDF (2 pages)

01/05/2009

Appointment terminated director and secretary michael withers

View PDF (1 pages)

23/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£189.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
214.68K
-
0.00
189.00
-

2022
0
214.68K
-
0.00
189.00
-

2022
0
214.68K
-
0.00
189.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

214.68K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

189.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cudmore, Alan Douglas	Director	21/09/2006 - 01/08/2025	6
Withers, Michael Andrew	Director	21/09/2006 - 06/03/2009	5
Robinson, Ian James	Director	21/09/2006 - 21/08/2015	2
Withers, Michael Andrew	Secretary	21/09/2006 - 06/03/2009	1
Earl, Simon Patrick	Director	01/08/2018 - 28/02/2023	4

Persons with Significant Control

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

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Description

About BDG DESIGN (HOLDINGS) LIMITED

BDG DESIGN (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at Middleborough House, 16 Middleborough, Colchester CO1 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDG DESIGN (HOLDINGS) LIMITED?

BDG DESIGN (HOLDINGS) LIMITED is currently Active. It was registered on 21/09/2006 .

Where is BDG DESIGN (HOLDINGS) LIMITED located?

BDG DESIGN (HOLDINGS) LIMITED is registered at Middleborough House, 16 Middleborough, Colchester CO1 1QT.

What does BDG DESIGN (HOLDINGS) LIMITED do?

BDG DESIGN (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BDG DESIGN (HOLDINGS) LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-09-30.