Bdg Architecture + Design LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MCCOLL DESIGN CONSULTANTS LIMITED
WILKINSON DESIGN SERVICES LIMITED
BDG MCCOLL LIMITED
Company type Private Limited Company , Active Company Number 02707220 Record last updated Saturday, October 7, 2023 6:38:22 PM UTC Official Address East Studio Riverside Walk Sea Containers 18 Upper Ground London Se19pd Cathedrals There are 2 companies registered at this street
Postal Code SE19PD Sector architecture, design, engineer, limit, trade
Visits Searches Document Type Publication date Download link Registry Aug 31, 2023 Resignation of one Director (a man) Registry Jun 9, 2023 Resignation of 2 people: one Director (a woman) Registry Jun 1, 2023 Two appointments: 2 men Financials Sep 25, 2017 Annual accounts Registry May 10, 2017 Confirmation statement made , with updates Registry May 10, 2017 Appointment of a person as Director Registry May 10, 2017 Appointment of a person as Director 2599448... Registry May 9, 2017 Two appointments: 2 men Financials Oct 12, 2016 Annual accounts Registry May 12, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Jul 20, 2015 Annual accounts Registry May 1, 2015 Appointment of a man as Finance Director and Director Registry May 1, 2015 Appointment of a person as Director Registry May 1, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Finance Director and one Director (a man) Registry Apr 22, 2015 Annual return Financials Sep 17, 2014 Annual accounts Registry Jul 8, 2014 Change of registered office address Registry May 2, 2014 Annual return Registry May 2, 2014 Change of particulars for director Financials Jul 16, 2013 Annual accounts Financials Jul 16, 2013 Annual accounts 1650744... Registry Apr 18, 2013 Annual return Registry Apr 18, 2013 Annual return 2590769... Registry Apr 18, 2013 Change of particulars for director Registry Nov 30, 2012 Change of name certificate Registry Nov 30, 2012 Notice of change of name nm01 - resolution Registry Nov 30, 2012 Company name change Registry Oct 8, 2012 Change of particulars for director Registry Oct 8, 2012 Change of particulars for director 2589349... Financials Jun 8, 2012 Annual accounts Financials Jun 8, 2012 Annual accounts 1648433... Registry Apr 23, 2012 Annual return Registry Apr 23, 2012 Annual return 2588644... Financials Sep 5, 2011 Annual accounts Financials Sep 5, 2011 Annual accounts 8149499... Registry May 25, 2011 Appointment of a person as Secretary Registry May 25, 2011 Appointment of a person as Secretary 2643071... Registry May 25, 2011 Resignation of one Secretary Registry May 25, 2011 Appointment of a person as Secretary Registry Apr 21, 2011 Annual return Registry Apr 21, 2011 Annual return 2618752... Registry Apr 13, 2011 Resignation of one Director Registry Apr 13, 2011 Resignation of one Director 2612649... Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 7, 2011 Two appointments: 2 women,: 2 women Financials Jun 23, 2010 Annual accounts Financials Jun 23, 2010 Annual accounts 1695699... Registry Apr 26, 2010 Annual return Registry Apr 26, 2010 Annual return 2636171... Financials Jun 26, 2009 Annual accounts Financials Jun 26, 2009 Annual accounts 1655518... Registry Apr 28, 2009 Annual return Registry Apr 28, 2009 Annual return 2605999... Registry Feb 9, 2009 Annual return Registry Feb 9, 2009 Annual return 2640911... Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 3, 2008 Annual accounts Financials Oct 3, 2008 Annual accounts 1683292... Registry Jan 18, 2008 Appointment of a person Registry Jan 18, 2008 Appointment of a person 1787994... Registry Jan 17, 2008 Resignation of a person Registry Jan 17, 2008 Resignation of a person 1754366... Registry Jan 14, 2008 Two appointments: 2 men Financials Sep 20, 2007 Annual accounts Financials Sep 20, 2007 Annual accounts 1867372... Registry Jun 28, 2007 Annual return Registry Jun 28, 2007 Annual return 1789248... Registry Jul 21, 2006 Annual return Registry Jul 21, 2006 Annual return 1802262... Financials Jun 12, 2006 Annual accounts Financials Jun 12, 2006 Annual accounts 1766035... Registry Apr 25, 2006 Annual return Registry Apr 25, 2006 Annual return 1753694... Registry Jul 11, 2005 Resignation of a person Registry Jul 11, 2005 Resignation of a person 1879175... Financials Jul 6, 2005 Annual accounts Financials Jul 6, 2005 Annual accounts 1753698... Registry Apr 9, 2005 Annual return Registry Apr 9, 2005 Annual return 1879897... Registry Nov 24, 2004 Resignation of a person Registry Nov 24, 2004 Appointment of a person Registry Nov 17, 2004 Resolution Registry Nov 17, 2004 Section 175 comp act 06 08 Registry Nov 16, 2004 Resignation of a person Registry Nov 16, 2004 Resignation of a person 1789250... Registry Oct 29, 2004 Resignation of 5 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Jul 6, 2004 Appointment of a person Registry Jul 6, 2004 Appointment of a person 1832064... Registry Jun 29, 2004 Annual return Registry Jun 29, 2004 Annual return 1832006... Financials Jun 22, 2004 Annual accounts Financials Jun 22, 2004 Annual accounts 1801468... Registry May 5, 2004 Change of name certificate Registry May 5, 2004 Change of name certificate 1802262... Registry May 5, 2004 Company name change Registry Apr 26, 2004 Appointment of a man as Director and Managing Director Registry Apr 14, 2004 Company name change Registry Oct 28, 2003 Change of name certificate