Menna Overview
Here’s a quick overview of BDG ARCHITECTURE + DESIGN LIMITED 👀 — a London based business that started in 1992.
BDG ARCHITECTURE + DESIGN LIMITED
- Company statusactive
- Company No02707220
- Age34 years 3 months Incorporated 15 April 1992
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BDG ARCHITECTURE + DESIGN LIMITED is an active company incorporated on 15 April 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 25 May 2011 | |
| LIGHTOLLER, Thomas Charles | director | Nov 1977 | 19 Jun 2025 |
| NEILSON, Toby | director | Jan 1981 | 09 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 23 Jan 2024 | |
| Business Design Group Mccoll Limited | 06 Apr 2016 |
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Here’s a quick overview of BDG ARCHITECTURE + DESIGN LIMITED 👀 — a London based business that started in 1992.