BGD CONSULTING (UK) LIMITED
RANWORTH MELT MARKETING LIMITED BGD MEDIA LIMITED

Hellopages » Norfolk » Broadland » NR13 6HT

Company number 06437429
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address THE OLD VICARAGE, RANWORTH, NORWICH, NR13 6HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BGD CONSULTING (UK) LIMITED are www.bgdconsultinguk.co.uk, and www.bgd-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Salhouse Rail Station is 4 miles; to Brundall Rail Station is 4.5 miles; to Buckenham Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgd Consulting Uk Limited is a Private Limited Company. The company registration number is 06437429. Bgd Consulting Uk Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Bgd Consulting Uk Limited is The Old Vicarage Ranworth Norwich Nr13 6ht. . DARLEY, Charles Henry is a Director of the company. DARLEY, Charlotte is a Director of the company. Secretary WHISTLECRAFT, Teresa has been resigned. Director DARLEY, Charlotte has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DARLEY, Charles Henry
Appointed Date: 26 November 2007
63 years old
Director
DARLEY, Charlotte
Appointed Date: 22 March 2011
59 years old

Resigned Directors

Secretary
WHISTLECRAFT, Teresa
Resigned: 04 April 2008
Appointed Date: 26 November 2007
Director
DARLEY, Charlotte
Resigned: 04 December 2012
Appointed Date: 22 March 2011
59 years old

Persons With Significant Control

Mr Charles Henry Darley Bsc Hons
Notified on: 26 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Darley
Notified on: 26 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGD CONSULTING (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 21 more events
12 Feb 2009
Return made up to 26/11/08; full list of members
29 Dec 2008
Accounts for a dormant company made up to 30 November 2008
23 Dec 2008
Company name changed bgd media LIMITED\certificate issued on 23/12/08
09 Apr 2008
Appointment terminated secretary teresa whistlecraft
26 Nov 2007
Incorporation

Similar Companies

BGD BOGDAN LIMITED BGD CONSULTANCY LTD BGD DARIA LIMITED BGD DESIGN (ABERDEEN) LIMITED BGD DEVELOPMENTS LIMITED BGD DRIVING SERVICES LIMITED BGD FINANCIAL CONSULTING LIMITED