BDG FACILITIES LIMITED
Address
BDG FACILITIES LIMITED
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9PD
Classification:
18 UPPER GROUND
LONDON
SE1 9PD
(102 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
00759589
Incorporation Date:
2 May 1963
(55 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
Purchase latest accounts for £4.99
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
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 10 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Christopher Hutchinson | |
| 2 Apr 1996 ⇒ Present ( 22 Years ) | Director |
| Simon Moore | |
| 1 May 2015 ⇒ Present ( 3 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
LONDON
EC1M 4AA
Changed 8 Jul 2014
11-33 ST JOHN STREET
LONDON
EC1M 4PJ
LONDON
EC1M 4PJ
Changed 20 Dec 2013
24 SAINT JOHN STREET
LONDON
EC1M 4LT
LONDON
EC1M 4LT
Changed 11 Nov 2002
LEWINS MEAD
BRISTOL
BS1 2NN
BRISTOL
BS1 2NN
Changed 27 Mar 2000
6 MERCER ST
LONDON
WC2H 9QG
LONDON
WC2H 9QG
Changed 8 Jun 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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- Balance Sheet
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This company viewed 3 times in the last few years