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BDG FACILITIES LIMITED

Learn more about BDG FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST STUDIO RIVERSIDE WALK SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD

BDG FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00759589
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED, AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.17

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.27
Child documents:
Document type: ANNOTATION
Date: 2016.05.27
Form type: RES13
Document description: SECTS 177 AND 182 OF CA 2006 23/05/2016
Document type: ANNOTATION
Date: 2016.05.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.07
Child documents:
Document type: ANNOTATION
Date: 2016.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/03/16 STATEMENT OF CAPITAL GBP 5351313
Form type: SH01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 5351313
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MR SIMON MOORE
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE
Form type: TM01
Date: 2015.05.01
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 11-33 ST. JOHN STREET, LONDON, EC1M 4AA
Form type: AD01
Date: 2014.07.08
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HUTCHINSON / 20/12/2013
Form type: CH01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 11-33 ST JOHN STREET, LONDON, EC1M 4PJ
Form type: AD01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PARKER / 28/09/2012
Form type: CH01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: AP04
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOHAMMED HAQUE
Form type: TM02
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMP
Form type: TM01
Date: 2011.04.13
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED HAQUE / 17/01/2008
Form type: 288c
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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COMPANY NAME CHANGED, BDG MCCOLL LIMITED, CERTIFICATE ISSUED ON 14/04/04
Form type: CERTNM
Date: 2004.04.14
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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288B/288A/287 CO CHANGE 27/09/02
Form type: RES13
Date: 2002.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 24 SAINT JOHN STREET, LONDON, EC1M 4LT
Form type: 287
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2011.05.25
27 FARM STREET , LONDON
W1J 5RJ, ENGLAND
ENGLAND
CHRISTOPHER PHILIP HUTCHINSON (current)
Director, DESIGNER, 1996.04.02
12 CHANDOS AVENUE , LONDON
N20 9DZ
SIMON MOORE (current)
Director, FINANCE DIRECTOR, 2015.05.01
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS 18 UPPER GROUND , LONDON
SE1 9PD
GILLIAN MARY PARKER (current)
Director, MANAGING DIRECTOR, 2002.09.27
38 SLAIDBURN STREET , LONDON
SW10 0JW
CHRISTOPHER DAVID AKE (resigned)
Secretary, 1999.06.21 - 2000.03.09
WISTERIA COTTAGE CHURCH STREET, BLAGDON , BRISTOL
BS40 7RY, AVON
GARY BEKHOR (resigned)
Secretary, 2000.03.09 - 2001.02.16
13 MANOR DRIVE , LONDON
NW7 3ND
RICHARD GRAHAM BROWN (resigned)
Secretary, 1991.12.28 - 1999.06.21
116 NESS ROAD , SHOEBURYNESS
SS3 9DJ, ESSEX
JONATHAN DAVIES (resigned)
Secretary, 2002.09.27 - 2004.10.29
125 LEXINGTON BUILDING FAIRFIELD ROAD , LONDON
E3 2UE
MOHAMMED HAQUE (resigned)
Secretary, FINANCE DIRECTOR, 2008.01.14 - 2011.05.25
REDCLYFFE 54 HEATHHURST ROAD , SOUTH CROYDON
CR2 0BA, SURREY
ALISTAIR GORDON KENNETH HOOPER (resigned)
Secretary, ACCOUNTANT, 2001.02.01 - 2002.09.27
25 GERALDINE ROAD , LONDON
SW18 2NR
KEN MCCALLUM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2008.01.14
31A CANONBURY ROAD , LONDON
N1 2DG
GRAHAM PAUL ABBEY (resigned)
Director, CLIENT SERVICE DIRECTOR, 1997.03.01 - 1998.02.28
368 SIMPSON ROAD SIMPSON , MILTON KEYNES
MK6 3AL, BUCKINGHAMSHIRE
GARY BEKHOR (resigned)
Director, ACCOUNTANT, 1999.06.21 - 2001.02.16
13 MANOR DRIVE , LONDON
NW7 3ND
GARY BROWNING (resigned)
Director, MANAGING DIRECTOR, 1995.03.27 - 2002.09.27
17 YEOMANS AVENUE , HARPENDEN
AL5 3EH, HERTFORDSHIRE
JONATHAN DAVIES (resigned)
Director, ACCOUNTANT, 2004.01.05 - 2004.10.29
125 LEXINGTON BUILDING FAIRFIELD ROAD , LONDON
E3 2UE
BERNARD JAMES DUFFY (resigned)
Director, 1995.12.01 - 2000.12.31
DYNELEY HOUSE 357 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
COLIN MICHAEL FOX (resigned)
Director, SALES DIRECTOR, 1997.05.06 - 2000.12.31
TELFERMEAD 146 FOX LANE , PALMERS GREEN
N13 4BA, LONDON
GRAHAM ROBERT FREEMAN (resigned)
Director, RETAIL DESIGN DIRECTOR, 1995.02.01 - 1996.11.12
98 QUEENS AVENUE FINCLEY , LONDON
N3 2NP
STEWART ANTHONY GRANT (resigned)
Director, ARCHITECT DESIGNER, 1998.01.22 - 2000.12.31
CEDARS 2 HOLT GARDENS BLAKELEY LANE MOBBERLEY , KNUTSFORD
WA16 7LH, CHESHIRE
MOHAMMED HAQUE (resigned)
Director, FINANCE DIRECTOR, 2008.01.14 - 2015.04.30
REDCLYFFE 54 HEATHHURST ROAD , SOUTH CROYDON
CR2 0BA, SURREY
RICHARD JOHN HILTON (resigned)
Director, 1999.01.05 - 2000.12.31
2 STONEY END MATTISHALL , DEREHAM
NR20 3RX, NORFOLK
FRANCIS WILLIAM HINDSON (resigned)
Director, 1991.12.28 - 2000.01.17
LONGSTRAW HOUSE 82/84 LOWER RADLEY , ABINGDON
OX14 3BA, OXFORDSHIRE
STEPHEN GRAHAM HITCHINS (resigned)
Director, 1991.12.28 - 2000.12.31
27 EGLINGTON ROAD , LONDON
E4 7AN
ALISTAIR GORDON KENNETH HOOPER (resigned)
Director, ACCOUNTANT, 2001.02.01 - 2002.09.27
25 GERALDINE ROAD , LONDON
SW18 2NR
ANDREW MUNCASTER HOWARD (resigned)
Director, 1991.12.28 - 1993.01.31
4 EVELYN GROVE , LONDON
W5 3QG
NICHOLAS BRADDON KEMP (resigned)
Director, ARCHITECT, 1998.01.22 - 2011.04.07
15 NETHERBANK VIEW , EDINBURGH
EH16 6YY
KEITH ALEXANDER LAWSON (resigned)
Director, 1991.12.28 - 1995.03.31
ROOKERY COTTAGE THE CROSS ROADS WEYBREAD , EYE
IP21 5TH, SUFFOLK
CHRISTOPHER RICHARD HINGSTON LEGG (resigned)
Director, 1991.12.28 - 1995.12.01
17 CUMBERLAND ROAD BARNES , LONDON
SW13 9LY
ROBERT EARL LERWILL (resigned)
Director, 1991.12.28 - 1996.12.05
27 FARM STREET , LONDON
W1X 6RD
GILLIAN LUCK (resigned)
Director, DIRECTOR FOR CORPORATE DESIGN, 1995.02.01 - 1996.04.07
FLAT 1 17 HIGHBURY TERRACE , LONDON
N5 1UP
KEN MCCALLUM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.29 - 2008.01.14
31A CANONBURY ROAD , LONDON
N1 2DG
DEREK MCCONNELL (resigned)
Director, 1991.12.28 - 1993.05.28
53 NASH GARDENS , BATH
BA1 2PW, AVON
SALLY ELIZABETH MORRIS (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2000.03.09
FIRST FLOOR FLAT 2 HARTFIELD AVENUE COTHAM , BRISTOL
BS6 6DL, AVON
IAN WILLIAM THANE PEPPERELL (resigned)
Director, ARCHITECT DIRECTOR, 1998.01.22 - 2001.07.31
LEESIDE 31 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ, GLAMORGAN
ROY POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.27 - 2005.06.22
66 WIMPOLE STREET , LONDON
W1G 8AW

Companies near to BDG FACILITIES ltd.

Information about the Private Limited Company BDG FACILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data