BDG FACILITIES LIMITED

Address

BDG FACILITIES LIMITED
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9PD
(100 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00759589
Incorporation Date:
2 May 1963 (54 Years old)
Financial Year End:
31 Dec
Capital:
£3,131,841.00 on 17 Dec 2014
For period ending:
31 Dec 2014
Filed on:
20 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Dec 2014
Filed on:
17 Dec 2014
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Map


Recently Filed Documents - 165 available


Directors and Secretaries

Christopher Hutchinson
2 Apr 1996 ⇒ Present ( 21 Years ) Director
Simon Moore
1 May 2015 ⇒ Present ( 2 Years ) Director
Gillian Parker
27 Sep 2002 ⇒ Present ( 15 Years ) Director
Wpp Group (Nominees) Limited
25 May 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

BANKERS TRUSTEE COMPANY LIMITED, AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
FIXED AND FLOATING CHARGE - OUTSTANDING on 17 Mar 1995

Previous Company Names

BDG MCCOLL LIMITED
Changed 14 Apr 2004
BUSINESS DESIGN GROUP/MCCOLL LIMITED
Changed 18 Aug 1997

Previous Addresses

11-33 ST. JOHN STREET
LONDON
EC1M 4AA
Changed 8 Jul 2014

11-33 ST JOHN STREET
LONDON
EC1M 4PJ
Changed 20 Dec 2013

24 SAINT JOHN STREET
LONDON
EC1M 4LT
Changed 11 Nov 2002

LEWINS MEAD
BRISTOL
BS1 2NN
Changed 27 Mar 2000

6 MERCER ST
LONDON
WC2H 9QG
Changed 8 Jun 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Jul 2015 7
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 5 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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165 other company documents are available

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