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BDG Architecture + Design Limited
BDG Architecture + Design Limited is an active company incorporated on 15 April 1992 with the registered office located in London, Greater London. BDG Architecture + Design Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02707220
Private limited company
Age
33 years
Incorporated
15 April 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 May 2025
(7 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about BDG Architecture + Design Limited
Contact
Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on
22 Jan 2024
(1 year 10 months ago)
Previous address was
East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD
Companies in SE1 9PD
Telephone
02075597400
Email
Available in Endole App
Website
Bdg-a-d.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Charles Lightoller
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Toby Neilson
Director • British • Lives in England • Born in Jan 1981
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Partners (Design Consultants) Limited(The)
Thomas Charles Lightoller and WPP Group (Nominees) Limited are mutual people.
Active
Design Bridge Limited
WPP Group (Nominees) Limited and Thomas Charles Lightoller are mutual people.
Active
WPP Brands (UK) Limited
Thomas Charles Lightoller is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.02M
Decreased by £148.41K (-2%)
Employees
47
Decreased by 6 (-11%)
Total Assets
£3.51M
Decreased by £2.7M (-43%)
Total Liabilities
-£1.17M
Decreased by £2.42M (-67%)
Net Assets
£2.35M
Decreased by £276.76K (-11%)
Debt Ratio (%)
33%
Decreased by 24.56% (-43%)
See 10 Year Full Financials
Latest Activity
Thomas Charles Lightoller Appointed
5 Months Ago on 19 Jun 2025
Thomas Anthony Helliwell Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Matthew Robert Jackson Resigned
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Business Design Group Mccoll Limited (PSC) Resigned
1 Year 10 Months Ago on 23 Jan 2024
Wpp Group (Uk) Ltd (PSC) Appointed
1 Year 10 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Jan 2024
Simon Moore Resigned
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Resolutions
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Solvency Statement dated 02/12/25
Submitted on 3 Dec 2025
Statement of capital on 3 December 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Thomas Charles Lightoller as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Thomas Anthony Helliwell as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Matthew Robert Jackson as a director on 30 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 20 May 2025
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Repayment History
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