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Building Design Group Limited
Building Design Group Limited is an active company incorporated on 14 December 2001 with the registered office located in Tamworth, Staffordshire. Building Design Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04340373
Private limited company
Age
23 years
Incorporated
14 December 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Building Design Group Limited
Contact
Address
1st Floor Suite Bitterscote House
Bonehill Road
Tamworth
Staffordshire
B78 3HQ
Same address for the past
13 years
Companies in B78 3HQ
Telephone
0182760465
Email
Available in Endole App
Website
Bdg.uk.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Derek John Gilbert
Director • Secretary • British
Mr Patrick Daniel Rayson
Director • British • Lives in England • Born in May 1969
Ian Barry Harding
Director • Architect • British • Lives in UK • Born in Aug 1966
Mr Ian Barry Harding
PSC • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRM Associates Limited
Derek John Gilbert and are mutual people.
Active
BDG Studio Limited
Derek John Gilbert and are mutual people.
Active
Melrose Design Studio Ltd
Mr Patrick Daniel Rayson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£459.52K
Decreased by £372.43K (-45%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 8 (-53%)
Total Assets
£875.17K
Decreased by £292.82K (-25%)
Total Liabilities
-£90.39K
Increased by £29.8K (+49%)
Net Assets
£784.78K
Decreased by £322.62K (-29%)
Debt Ratio (%)
10%
Increased by 5.14% (+99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Shares Cancelled
8 Months Ago on 27 Dec 2024
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Shares Cancelled
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Ian Barry Harding (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Derek John Gilbert Resigned
10 Months Ago on 29 Oct 2024
Derek John Gilbert (PSC) Resigned
10 Months Ago on 29 Oct 2024
Derek John Gilbert Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 27 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Derek John Gilbert as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Derek John Gilbert as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Ian Barry Harding as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Derek John Gilbert as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
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Repayment History
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