BDG DESIGN (SOUTH) LIMITED

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BDG DESIGN (SOUTH) LIMITED

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Key Data

Status

Active

Company No.

02870675

Incorporation date

10/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Middleborough House, 16 Middleborough, Colchester CO1 1QTCopy
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Latest events (Record since 10/11/1993)
dot icon30/03/2026
Appointment of Mr Russell James Gook as a director on 2026-01-01
dot icon08/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon17/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon28/10/2025
Director's details changed for Mr Gareth Vivian Bayliss on 2025-10-28
dot icon28/10/2025
Change of details for Mr Gareth Vivian Bayliss as a person with significant control on 2025-10-28
dot icon30/09/2025
Cessation of Gareth Bayliss as a person with significant control on 2025-09-30
dot icon30/09/2025
Director's details changed for Mr Gareth Vivian Bayliss on 2025-09-30
dot icon30/09/2025
Notification of Gareth Vivian Bayliss as a person with significant control on 2025-09-30
dot icon04/08/2025
Cessation of Alan Douglas Cudmore as a person with significant control on 2025-08-01
dot icon04/08/2025
Termination of appointment of Alan Douglas Cudmore as a director on 2025-08-01
dot icon04/08/2025
Notification of Gareth Bayliss as a person with significant control on 2025-08-01
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon14/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon14/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon28/04/2023
Termination of appointment of Simon Patrick Earl as a director on 2023-02-28
dot icon29/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon06/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon20/12/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/12/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon29/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon11/09/2018
Appointment of Mr Gareth Vivian Bayliss as a director on 2018-08-01
dot icon11/09/2018
Appointment of Mr Simon Patrick Earl as a director on 2018-08-01
dot icon20/06/2018
Termination of appointment of Graham John Warren as a director on 2018-06-20
dot icon20/06/2018
Termination of appointment of Stephen Michael Gook as a director on 2018-06-20
dot icon11/01/2018
Termination of appointment of Ian James Robinson as a director on 2015-08-21
dot icon29/12/2017
Total exemption full accounts made up to 2017-09-30
dot icon18/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/03/2015
Compulsory strike-off action has been discontinued
dot icon10/03/2015
Registered office address changed from 66 Chiltern Street London W1U 4JT to Middleborough House 16 Middleborough Colchester CO1 1QT on 2015-03-10
dot icon10/03/2015
First Gazette notice for compulsory strike-off
dot icon09/03/2015
Annual return made up to 2014-11-10 with full list of shareholders
dot icon13/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon07/12/2012
Director's details changed for Ian James Robinson on 2012-12-07
dot icon07/12/2012
Director's details changed for Graham John Warren on 2012-12-07
dot icon07/12/2012
Director's details changed for Stephen Michael Gook on 2012-12-07
dot icon07/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon24/11/2011
Director's details changed for Graham John Warren on 2011-11-10
dot icon24/11/2011
Director's details changed for Stephen Michael Gook on 2011-11-10
dot icon03/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/02/2011
Annual return made up to 2010-11-10 with full list of shareholders
dot icon21/12/2010
Registered office address changed from 82 St John Street London EC1M 4JN on 2010-12-21
dot icon28/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon04/11/2009
Director's details changed for Alan Douglas Cudmore on 2009-10-26
dot icon04/11/2009
Director's details changed for Graham John Warren on 2009-10-26
dot icon04/11/2009
Director's details changed for Stephen Michael Gook on 2009-10-26
dot icon04/11/2009
Director's details changed for Ian James Robinson on 2009-10-26
dot icon02/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/05/2009
Appointment terminated director and secretary michael withers
dot icon10/11/2008
Return made up to 10/11/08; full list of members
dot icon09/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon28/11/2007
Return made up to 10/11/07; full list of members
dot icon27/04/2007
Return made up to 10/11/06; full list of members
dot icon28/03/2007
Full accounts made up to 2006-09-30
dot icon24/01/2007
Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ
dot icon24/01/2007
Location of register of members
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Declaration of assistance for shares acquisition
dot icon05/01/2007
Secretary resigned
dot icon05/01/2007
New director appointed
dot icon05/01/2007
New secretary appointed;new director appointed
dot icon05/01/2007
New director appointed
dot icon31/05/2006
Accounts for a small company made up to 2005-09-30
dot icon16/11/2005
Return made up to 10/11/05; full list of members
dot icon07/03/2005
Accounts for a small company made up to 2004-09-30
dot icon02/12/2004
Return made up to 10/11/04; no change of members
dot icon21/05/2004
Accounts for a small company made up to 2003-09-30
dot icon18/12/2003
Return made up to 10/11/03; no change of members
dot icon28/03/2003
Accounts for a small company made up to 2002-09-30
dot icon04/12/2002
Return made up to 10/11/02; full list of members
dot icon30/05/2002
Accounts for a small company made up to 2001-09-30
dot icon12/12/2001
Return made up to 10/11/01; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-09-30
dot icon14/12/2000
Return made up to 10/11/00; change of members
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Resolutions
dot icon18/07/2000
Resolutions
dot icon14/04/2000
£ ic 100/67 18/02/00 £ sr 33@1=33
dot icon03/04/2000
Resolutions
dot icon30/03/2000
Accounts for a small company made up to 1999-09-30
dot icon15/12/1999
Return made up to 10/11/99; no change of members
dot icon15/11/1999
Director resigned
dot icon15/04/1999
Accounts for a small company made up to 1998-09-30
dot icon08/12/1998
Return made up to 10/11/98; full list of members
dot icon06/07/1998
Full accounts made up to 1997-09-30
dot icon30/01/1998
Return made up to 10/11/97; no change of members
dot icon17/06/1997
Accounts for a small company made up to 1996-09-30
dot icon13/05/1997
Return made up to 10/11/96; no change of members
dot icon25/06/1996
Accounts for a small company made up to 1995-09-30
dot icon09/04/1996
Particulars of mortgage/charge
dot icon23/01/1996
Return made up to 10/11/95; full list of members
dot icon09/08/1995
Accounts for a small company made up to 1994-11-30
dot icon03/07/1995
Return made up to 10/11/94; full list of members; amend
dot icon28/03/1995
Accounting reference date shortened from 30/11 to 30/09
dot icon22/03/1995
Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/1995
Registered office changed on 21/03/95 from: c/o greenwood page & ward 70 high street colchester essex CO1 1UE
dot icon29/01/1995
Return made up to 10/11/94; full list of members
dot icon03/12/1993
New director appointed
dot icon03/12/1993
Director resigned;new director appointed
dot icon03/12/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon10/11/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon+114.38 % *

* during past year

Cash in Bank

£195,897.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext 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
12
252.30K
-
0.00
91.38K
-
2022
12
265.85K
-
0.00
195.90K
-
2022
12
265.85K
-
0.00
195.90K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

265.85K £Ascended5.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

195.90K £Ascended114.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earl, Simon Patrick
Director
01/08/2018 - 28/02/2023
4
Cudmore, Alan Douglas
Director
19/12/2006 - 01/08/2025
6
Gook, Russell James
Director
01/01/2026 - Present
1
Mr Gareth Vivian Bayliss
Director
01/08/2018 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BDG DESIGN (SOUTH) LIMITED

BDG DESIGN (SOUTH) LIMITED is an(a) Active company incorporated on 10/11/1993 with the registered office located at Middleborough House, 16 Middleborough, Colchester CO1 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

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

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BDG DESIGN (SOUTH) LIMITED is currently Active. It was registered on 10/11/1993 .

Where is BDG DESIGN (SOUTH) LIMITED located?

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

What does BDG DESIGN (SOUTH) LIMITED do?

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BDG DESIGN (SOUTH) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BDG DESIGN (SOUTH) LIMITED have?

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BDG DESIGN (SOUTH) LIMITED had 12 employees in 2022.

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

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The latest filing was on 30/03/2026: Appointment of Mr Russell James Gook as a director on 2026-01-01.