BGD CONSULTING (UK) LIMITED

Key Data

Status

Active

Company No.

06437429

Incorporation date

26/11/2007

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

05/01/2026

Change of details for Mr Charles Henry Darley as a person with significant control on 2025-11-14

View PDF (2 pages)

05/01/2026

Notification of Janice Roslyn Tadros as a person with significant control on 2025-11-14

View PDF (2 pages)

04/12/2025

Appointment of Janice Roslyn Tadros as a director on 2025-11-14

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Edward George Darley as a director on 2025-10-30

View PDF (1 pages)

31/10/2025

Termination of appointment of Harry Darley as a director on 2025-10-30

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

05/12/2024

Director's details changed for Mr Charles Henry Darley on 2024-12-04

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

05/09/2023

Change of details for Mr Charles Henry Darley as a person with significant control on 2023-09-02

View PDF (2 pages)

05/09/2023

Cessation of Charlotte Darley as a person with significant control on 2023-09-02

View PDF (1 pages)

12/07/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/07/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

06/03/2023

Termination of appointment of Charlotte Darley as a director on 2023-03-03

View PDF (1 pages)

20/02/2023

Registered office address changed from The Old Vicarage Ranworth Norwich NR13 6HT to 15 Palace Street Norwich NR3 1RT on 2023-02-20

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Edward George Darley on 2023-02-20

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Harry Darley on 2023-02-20

View PDF (2 pages)

20/02/2023

Director's details changed for Mrs Charlotte Darley on 2023-02-20

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Charles Henry Darley on 2023-02-20

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Harry Darley on 2023-02-20

View PDF (2 pages)

03/02/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Edward George Darley as a director on 2019-10-28

View PDF (2 pages)

05/04/2019

Appointment of Mr Harry Darley as a director on 2018-10-01

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/11/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

26/02/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-21

View PDF (3 pages)

19/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

02/04/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

14/01/2014

Appointment of Mrs Charlotte Darley as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Charlotte Darley as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

28/03/2011

Appointment of Charlotte Darley as a director

View PDF (3 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

16/12/2010

Registered office address changed from 4 Park Gates Blickling Norwich NR11 6NJ United Kingdom on 2010-12-16

View PDF (1 pages)

16/12/2010

Director's details changed for Mr Charles Henry Darley on 2010-12-16

View PDF (2 pages)

08/02/2010

Registered office address changed from the Glass House, Kings Lane Norwich Norfolk NR1 3PS on 2010-02-08

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Charles Henry Darley on 2009-11-26

View PDF (2 pages)

22/10/2009

Current accounting period extended from 2009-11-30 to 2010-04-30

View PDF (3 pages)

12/02/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

29/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

23/12/2008

Certificate of change of name

View PDF (2 pages)

09/04/2008

Appointment terminated secretary teresa whistlecraft

View PDF (1 pages)

26/11/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
38.73K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darley, Charlotte	Director	22/03/2011 - 04/12/2012	1
Darley, Charlotte	Director	22/03/2011 - 03/03/2023	1
Darley, Charles Henry	Director	26/11/2007 - Present	6
Tadros, Janice Roslyn	Director	14/11/2025 - Present	-
Darley, Edward George	Director	28/10/2019 - 30/10/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BGD CONSULTING (UK) LIMITED

BGD CONSULTING (UK) LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at 15 Palace Street, Norwich NR3 1RT. 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 BGD CONSULTING (UK) LIMITED?

BGD CONSULTING (UK) LIMITED is currently Active. It was registered on 26/11/2007 .

Where is BGD CONSULTING (UK) LIMITED located?

BGD CONSULTING (UK) LIMITED is registered at 15 Palace Street, Norwich NR3 1RT.

What does BGD CONSULTING (UK) LIMITED do?

BGD CONSULTING (UK) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BGD CONSULTING (UK) LIMITED?

The latest filing was on 05/01/2026: Change of details for Mr Charles Henry Darley as a person with significant control on 2025-11-14.