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BDG DESIGN (SOUTH) LIMITED

Company
BDG DESIGN (SOUTH) LIMITED (02870675)

BDG DESIGN (SOUTH)

Phone: 01206 561 436
A⁺ rating

KEY FINANCES

Year
2016
Assets
£278.51k ▼ £-59.58k (-17.62 %)
Cash
£0.1k ▼ £-167.62k (-99.94 %)
Liabilities
£167.14k ▼ £-76k (-31.26 %)
Net Worth
£111.37k ▲ £16.42k (17.29 %)

REGISTRATION INFO

Company name
BDG DESIGN (SOUTH) LIMITED
Company number
02870675
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Nov 1993
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
bdg-design.co.uk
Phones
01206 561 436
01206 574 821
Registered Address
MIDDLEBOROUGH HOUSE,
16 MIDDLEBOROUGH,
COLCHESTER,
CO1 1QT

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 67

CHARGES

3 April 1996
Status
Outstanding
Delivered
9 April 1996
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

BDG DESIGN (SOUTH) LIMITED DIRECTORS

Alan Douglas Cudmore

  Acting PSC
Appointed
19 December 2006
Occupation
Architectural Associate
Role
Director
Age
74
Nationality
British
Address
82 St John Street, London, United Kingdom, EC1M 4JN
Country Of Residence
United Kingdom
Name
CUDMORE, Alan Douglas
Notified On
10 November 2016
Nature Of Control
Has significant influence or control

Stephen Michael Gook

  Acting
Appointed
12 November 1993
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
66 Chiltern Street, London, United Kingdom, W1U 4JT
Country Of Residence
England
Name
GOOK, Stephen Michael

Ian James Robinson

  Acting
Appointed
19 December 2006
Occupation
Architectural Associate
Role
Director
Age
67
Nationality
British
Address
82 St John Street, London, United Kingdom, EC1M 4JN
Country Of Residence
United Kingdom
Name
ROBINSON, Ian James

Graham John Warren

  Acting
Appointed
12 November 1993
Occupation
Architectural Technician
Role
Director
Age
73
Nationality
British
Address
66 Chiltern Street, London, United Kingdom, W1U 4JT
Country Of Residence
United Kingdom
Name
WARREN, Graham John

Oliver Ross Peacock

  Resigned
Appointed
10 November 1993
Resigned
12 November 1993
Role
Secretary
Nationality
British
Address
Lavender Cottage Windmill Road, Bradfield, Manningtree, Essex, CO11 2QS
Name
PEACOCK, Oliver Ross

Graham John Warren

  Resigned
Appointed
12 November 1993
Resigned
19 December 2006
Role
Secretary
Address
Leeward, 40 Wivenhoe Road, Alresford, Essex, CO7 8AE
Name
WARREN, Graham John

Michael Andrew Withers

  Resigned
Appointed
19 December 2006
Resigned
06 March 2009
Role
Secretary
Address
9 Colchester Road, West Bergholt, Colchester, Essex, CO6 3JG
Name
WITHERS, Michael Andrew

Caron Elizabeth Jarvis

  Resigned
Appointed
10 November 1993
Resigned
12 November 1993
Occupation
Legal Secretary
Role
Director
Age
66
Nationality
British
Address
38 Pampas Close, Highwoods, Colchester, Essex, CO4 4ST
Name
JARVIS, Caron Elizabeth

Stephen Porter

  Resigned
Appointed
12 November 1993
Resigned
21 September 1999
Occupation
Architect
Role
Director
Age
71
Nationality
British
Address
40 Walton Road, Clackton On Sea, Essex, CA5 6EB
Name
PORTER, Stephen

Michael Andrew Withers

  Resigned
Appointed
19 December 2006
Resigned
06 March 2009
Occupation
Civil Engineering Associate
Role
Director
Age
59
Nationality
British
Address
9 Colchester Road, West Bergholt, Colchester, Essex, CO6 3JG
Country Of Residence
United Kingdom
Name
WITHERS, Michael Andrew

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