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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.
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 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD
Telephone
02075597400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1981
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Thomas Charles Lightoller Appointed
4 Months Ago on 19 Jun 2025
Thomas Anthony Helliwell Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Matthew Robert Jackson Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Business Design Group Mccoll Limited (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Wpp Group (Uk) Ltd (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Simon Moore Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Notification of Wpp Group (Uk) Ltd as a person with significant control on 23 January 2024
Submitted on 17 May 2024
Cessation of Business Design Group Mccoll Limited as a person with significant control on 23 January 2024
Submitted on 17 May 2024
Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD to Sea Containers 18 Upper Ground London SE1 9PD on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Simon Moore as a director on 31 August 2023
Submitted on 5 Oct 2023
Repayment History
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