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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about BDG Design (Holdings) Limited
Contact
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT
Same address for the past
10 years
Companies in CO1 1QT
Telephone
01206561436
Email
Unreported
Website
Bdg-design.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Gareth Vivian Bayliss
Director • PSC • Architect • British • Lives in England • Born in Mar 1990
Alan Douglas Cudmore
Director • Architectural Associate • British • Lives in UK • Born in Jul 1950
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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