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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 19 years ago.
Status
Active
Active since incorporation
Company No
05942140
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (2 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT
Same address for the past 10 years
Telephone
01206561436
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Mar 1980
Mr Gareth Vivian Bayliss
PSC • British • Lives in England • Born in Mar 1980
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Mutual Companies
BDG Design (South) Limited
Gareth Vivian Bayliss is a mutual person.
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
Full Accounts Submitted
4 Days Ago on 8 Dec 2025
Mr Gareth Vivian Bayliss (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Mr Gareth Vivian Bayliss Details Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Mr Gareth Vivian Bayliss Details Changed
2 Months Ago on 30 Sep 2025
Gareth Vivian Bayliss (PSC) Appointed
2 Months Ago on 21 Sep 2025
Gareth Bayliss (PSC) Resigned
2 Months Ago on 21 Sep 2025
Own Shares Purchased
4 Months Ago on 8 Aug 2025
Gareth Bayliss (PSC) Appointed
4 Months Ago on 1 Aug 2025
Alan Douglas Cudmore (PSC) Resigned
4 Months Ago on 1 Aug 2025
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Gareth Vivian Bayliss on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Gareth Vivian Bayliss as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 28 Oct 2025
Cessation of Gareth Bayliss as a person with significant control on 21 September 2025
Submitted on 30 Sep 2025
Notification of Gareth Vivian Bayliss as a person with significant control on 21 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Gareth Vivian Bayliss on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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