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BDG Design (Holdings) Limited

BDG Design (Holdings) Limited is an active company incorporated on 21 September 2006 with the registered office located in Colchester, Essex. BDG Design (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05942140
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT
Same address for the past 10 years
Telephone
01206561436
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Mar 1990
Director • Architectural Associate • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
BDG Design (South) Limited
Alan Douglas Cudmore and Mr Gareth Vivian Bayliss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.38K
Decreased by £50.37K (-22%)
Total Liabilities
£0
Same as previous period
Net Assets
£180.38K
Decreased by £50.37K (-22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Own Shares Purchased
1 Month Ago on 8 Aug 2025
Gareth Bayliss (PSC) Appointed
1 Month Ago on 1 Aug 2025
Alan Douglas Cudmore (PSC) Resigned
1 Month Ago on 1 Aug 2025
Alan Douglas Cudmore Resigned
1 Month Ago on 1 Aug 2025
Shares Cancelled
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
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Documents
Purchase of own shares.
Submitted on 8 Aug 2025
Cessation of Alan Douglas Cudmore as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Alan Douglas Cudmore as a director on 1 August 2025
Submitted on 4 Aug 2025
Notification of Gareth Bayliss as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 21 September 2023
Submitted on 14 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Sep 2023
Repayment History
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