BDG FACILITIES LIMITED

Address

BDG FACILITIES LIMITED
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9PD
(105 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 (53 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 ( 1 Year ) Director
Gillian Parker
27 Sep 2002 ⇒ Present ( 14 Years ) Director
Wpp Group (Nominees) Limited
25 May 2011 ⇒ Present ( 5 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bdgfacilities.co.uk
www.bdgfacilities.com
www.bdgfacilities.org.uk
www.bdgfacilities.active
www.bdgfacilities.org
www.bdgfacilities.net
www.bdgfacilities.office

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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Activity

This company viewed 3 times in the last few years