Bdg Architecture + Design LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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MCCOLL DESIGN CONSULTANTS LIMITED
WILKINSON DESIGN SERVICES LIMITED
BDG MCCOLL LIMITED
Company type | Private Limited Company, Active |
Company Number | 02707220 |
Record last updated | Saturday, May 18, 2024 12:18:56 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 |
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Document Type | Publication date | Download link | |
Registry | Jan 23, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 23, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
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 | |