BDG ARCHITECTURE + DESIGN LIMITED
LONDON BDG MCCOLL LIMITED WILKINSON DESIGN SERVICES LIMITED MCCOLL DESIGN CONSULTANTS LIMITED

Hellopages » Greater London » Southwark » SE1 9PD

Company number 02707220
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address EAST STUDIO RIVERSIDE WALK SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mr Toby Neilson as a director on 9 May 2017; Appointment of Mr Colin Macgadie as a director on 9 May 2017. The most likely internet sites of BDG ARCHITECTURE + DESIGN LIMITED are www.bdgarchitecturedesign.co.uk, and www.bdg-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Bdg Architecture Design Limited is a Private Limited Company. The company registration number is 02707220. Bdg Architecture Design Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Bdg Architecture Design Limited is East Studio Riverside Walk Sea Containers 18 Upper Ground London Se1 9pd. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MACGADIE, Colin is a Director of the company. MOORE, Simon is a Director of the company. NEILSON, Toby is a Director of the company. PARKER, Gillian Mary is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BEKHOR, Gary has been resigned. Secretary HAQUE, Mohammed has been resigned. Secretary HOOPER, Alistair Gordon Kenneth has been resigned. Secretary LEE, Barry has been resigned. Secretary MCCALLUM, Ken has been resigned. Secretary MORRIS, Sally Elizabeth has been resigned. Secretary THORN, Brian Stephen has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BEKHOR, Gary has been resigned. Director BROWNING, Gary has been resigned. Director DAVIES, Jonathan has been resigned. Director HAQUE, Mohammed has been resigned. Director HOOPER, Alistair Gordon Kenneth has been resigned. Director KEMP, Nicholas Braddon has been resigned. Director MCCALLUM, Ken has been resigned. Director MORRIS, Sally Elizabeth has been resigned. Director THORN, Brian Stephen has been resigned. Director TODD, Stephen Paul has been resigned. Director WILKINSON, David Matthew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 25 May 2011
Director
MACGADIE, Colin
Appointed Date: 09 May 2017
48 years old
Director
MOORE, Simon
Appointed Date: 01 May 2015
43 years old
Director
NEILSON, Toby
Appointed Date: 09 May 2017
44 years old
Director
PARKER, Gillian Mary
Appointed Date: 07 April 2011
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 September 1992
Appointed Date: 15 April 1992
Secretary
BEKHOR, Gary
Resigned: 16 February 2001
Appointed Date: 09 March 2000
Secretary
HAQUE, Mohammed
Resigned: 25 May 2011
Appointed Date: 14 January 2008
Secretary
HOOPER, Alistair Gordon Kenneth
Resigned: 31 December 2002
Appointed Date: 01 February 2001
Secretary
LEE, Barry
Resigned: 29 October 2004
Appointed Date: 31 December 2002
Secretary
MCCALLUM, Ken
Resigned: 14 January 2008
Appointed Date: 29 October 2004
Secretary
MORRIS, Sally Elizabeth
Resigned: 09 March 2000
Appointed Date: 13 April 1995
Secretary
THORN, Brian Stephen
Resigned: 13 April 1995
Appointed Date: 22 September 1992
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 September 1992
Appointed Date: 15 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 September 1992
Appointed Date: 15 April 1992
Director
BEKHOR, Gary
Resigned: 16 February 2001
Appointed Date: 21 June 1999
62 years old
Director
BROWNING, Gary
Resigned: 31 December 2001
Appointed Date: 27 March 1995
64 years old
Director
DAVIES, Jonathan
Resigned: 29 October 2004
Appointed Date: 05 December 2002
56 years old
Director
HAQUE, Mohammed
Resigned: 30 April 2015
Appointed Date: 14 January 2008
48 years old
Director
HOOPER, Alistair Gordon Kenneth
Resigned: 31 December 2002
Appointed Date: 01 February 2001
63 years old
Director
KEMP, Nicholas Braddon
Resigned: 07 April 2011
Appointed Date: 26 April 2004
77 years old
Director
MCCALLUM, Ken
Resigned: 14 January 2008
Appointed Date: 29 October 2004
54 years old
Director
MORRIS, Sally Elizabeth
Resigned: 09 March 2000
Appointed Date: 01 January 1997
58 years old
Director
THORN, Brian Stephen
Resigned: 13 April 1995
Appointed Date: 22 September 1992
71 years old
Director
TODD, Stephen Paul
Resigned: 31 December 1996
Appointed Date: 22 September 1992
73 years old
Director
WILKINSON, David Matthew
Resigned: 29 October 2004
Appointed Date: 13 June 2003
51 years old

Persons With Significant Control

Business Design Group Mccoll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDG ARCHITECTURE + DESIGN LIMITED Events

10 May 2017
Confirmation statement made on 15 April 2017 with updates
10 May 2017
Appointment of Mr Toby Neilson as a director on 9 May 2017
10 May 2017
Appointment of Mr Colin Macgadie as a director on 9 May 2017
12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
...
... and 89 more events
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Registered office changed on 12/10/92 from: 9 cheapside london EC2V 6AD
12 Oct 1992
Accounting reference date notified as 31/12
22 Sep 1992
Company name changed alnery no. 1201 LIMITED\certificate issued on 22/09/92
15 Apr 1992
Incorporation

BDG ARCHITECTURE + DESIGN LIMITED Charges

25 January 1993
Deed of charge
Delivered: 4 February 1993
Status: Satisfied on 23 March 1995
Persons entitled: Bankers Trustee Limited
Description: First fixed charge over all the book debts (see form 395…

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