BDG Facilities Limited

Company Name	BDG Facilities Limited
Company Status	Dissolved
Company Number	00759589
Category	Private Limited Company
Incorporation Date	2 May 1963(61 years ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Moore
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(52 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	25 May 2011(48 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 03 January 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Stephen Graham Hitchins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	27 Eglington Road London E4 7AN

Director Name	Francis William Hindson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Longstraw House 82/84 Lower Radley Abingdon Oxfordshire OX14 3BA

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Derek McConnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	53 Nash Gardens Bath Avon BA1 2PW

Director Name	Mr Christopher Richard Hingston Legg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	17 Cumberland Road Barnes London SW13 9LY

Director Name	Andrew Muncaster Howard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	4 Evelyn Grove London W5 3QG

Director Name	Mr Keith Alexander Lawson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Rookery Cottage The Cross Roads Weybread Eye Suffolk IP21 5TH

Secretary Name	Richard Graham Brown
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	116 Ness Road Shoeburyness Essex SS3 9DJ

Director Name	Gillian Luck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1996)
Role	Director For Corporate Design
Correspondence Address	Flat 1 17 Highbury Terrace London N5 1UP

Director Name	Graham Robert Freeman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(31 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1996)
Role	Retail Design Director
Correspondence Address	98 Queens Avenue Fincley London N3 2NP

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(31 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Director Name	Bernard James Duffy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Dyneley House 357 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Christopher Philip Hutchinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(32 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 September 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Chandos Avenue London N20 9DZ

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Graham Paul Abbey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(33 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 February 1998)
Role	Client Service Director
Correspondence Address	368 Simpson Road Simpson Milton Keynes Buckinghamshire MK6 3AL

Director Name	Mr Colin Michael Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Telfermead 146 Fox Lane Palmers Green London N13 4BA

Director Name	Stewart Anthony Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Architect Designer
Correspondence Address	Cedars 2 Holt Gardens Blakeley Lane Mobberley Knutsford Cheshire WA16 7LH

Director Name	Nicholas Braddon Kemp
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(34 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 April 2011)
Role	Architect
Correspondence Address	15 Netherbank View Edinburgh EH16 6YY Scotland

Director Name	Ian William Thane Pepperell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2001)
Role	Architect Director
Correspondence Address	Leeside 31 Windsor Road Radyr Cardiff Glamorgan CF4 8BQ Wales

Director Name	Richard John Hilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Stoney End Mattishall Dereham Norfolk NR20 3RX

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Christopher David Ake
Nationality	British
Status	Resigned
Appointed	21 June 1999(36 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2000)
Role	Company Director
Correspondence Address	Wisteria Cottage Church Street, Blagdon Bristol Avon BS40 7RY

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(36 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	Roy Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Chartered Accountant
Correspondence Address	66 Wimpole Street London W1G 8AW

Director Name	Ms Gillian Mary Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2002(39 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Slaidburn Street London SW10 0JW

Secretary Name	Jonathan Davies
Nationality	British
Status	Resigned
Appointed	27 September 2002(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2004)
Role	Company Director
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(40 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 October 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	Ken McCallum
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(41 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2008)
Role	Chartered Accountant
Correspondence Address	31a Canonbury Road London N1 2DG

Secretary Name	Ken McCallum
Nationality	British
Status	Resigned
Appointed	29 October 2004(41 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2008)
Role	Chartered Accountant
Correspondence Address	31a Canonbury Road London N1 2DG

Director Name	Mr Mohammed Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(44 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Secretary Name	Mr Mohammed Haque
Nationality	British
Status	Resigned
Appointed	14 January 2008(44 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Contact

Website	bdg-a-d.com
Email address	[email protected]
Telephone	020 75597400
Telephone region	London

Location

Registered Address	East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3.1m at £1	Business Design Group Mccoll LTD 100.00% Ordinary
1 at £1	Wpp 2005 LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 March 1995	Delivered on: 17 March 1995 Persons entitled: Bankers Trustee Company Limited, as Trustee for the Secured Parties (As Defined) Classification: Fixed and floating charge Secured details: The guaranteed amounts(as defined therein) and any other amounts due or to become due from the borrowers and/or the guarantors (both as defined therein) to the chargee under the terms of the supplemental agreement dated 1ST july 1992. Particulars: First fixed charge on all the book debts and other debts due, owing or incurred to the company and first floating charge on all the undertaking property and assets of the company both present and future. Outstanding
2 July 1987	Delivered on: 8 July 1987 Satisfied on: 13 March 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a bond for Â£600,000 dated 26/6/87 in favour of balfour beatty building limited. Particulars: The sum of Â£600,000 together with interest accrued held by the bank on an account numbered 00060275 in the name of the bank and earmarked re the company. Fully Satisfied
22 January 1986	Delivered on: 22 January 1986 Satisfied on: 13 March 1990 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24A st john street, london EC1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Termination of appointment of Christopher Philip Hutchinson as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Gillian Mary Parker as a director on 28 September 2016 (1 page)
8 September 2016	Solvency Statement dated 25/08/16 (1 page)
8 September 2016	Statement of capital on 8 September 2016 GBP 53.51312 (3 pages)
8 September 2016	Resolutions RES13 ‐ Reduce share prem a/c 25/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2016	Statement by Directors (1 page)
3 June 2016	Satisfaction of charge 3 in full (1 page)
3 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,358,813 (4 pages)
27 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sects 177 and 182 of ca 2006 23/05/2016 (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 5,351,313 (4 pages)
7 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,131,841 (6 pages)
20 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 May 2015	Appointment of Mr Simon Moore as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Mohammed Haque as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Simon Moore as a director on 1 May 2015 (2 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,131,841 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 8 July 2014 (1 page)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,131,841 (6 pages)
20 December 2013	Director's details changed for Christopher Philip Hutchinson on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from 11-33 St John Street London EC1M 4PJ on 20 December 2013 (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
7 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
25 May 2011	Termination of appointment of Mohammed Haque as a secretary (1 page)
13 April 2011	Termination of appointment of Nicholas Kemp as a director (1 page)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Director and secretary's change of particulars / mohammed haque / 17/01/2008 (1 page)
4 February 2009	Return made up to 10/12/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	Return made up to 10/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Return made up to 10/12/06; full list of members (8 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
28 December 2005	Return made up to 10/12/05; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 December 2004 (18 pages)
30 June 2005	Director resigned (1 page)
20 December 2004	Return made up to 28/12/04; full list of members (8 pages)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (19 pages)
14 April 2004	Company name changed bdg mccoll LIMITED\certificate issued on 14/04/04 (2 pages)
8 February 2004	Return made up to 28/12/03; full list of members (8 pages)
27 January 2004	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (18 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 24 saint john street london EC1M 4LT (1 page)
11 November 2002	Resolutions RES13 ‐ 288B/288A/287 co change 27/09/02 (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (17 pages)
9 January 2002	Return made up to 28/12/01; full list of members (10 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Return made up to 28/12/00; full list of members (10 pages)
21 November 2000	Full accounts made up to 31 December 1999 (17 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: lewins mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
11 January 2000	Return made up to 28/12/99; full list of members (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
24 December 1998	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Director's particulars changed (1 page)
13 March 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
22 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (20 pages)
18 August 1997	Company name changed business design group/mccoll lim ited\certificate issued on 18/08/97 (2 pages)
29 June 1997	Director's particulars changed (1 page)
10 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
6 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (20 pages)
20 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
2 February 1996	Return made up to 28/12/95; full list of members (14 pages)
2 November 1995	Director resigned (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (18 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 August 1995	Memorandum and Articles of Association (10 pages)
21 August 1995	Â£ nc 3250000/50000000 10/08/95 (1 page)
21 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
24 March 1995	Return made up to 28/12/94; no change of members (22 pages)
17 March 1995	Particulars of mortgage/charge (16 pages)
2 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1995	Company name changed business design group LIMITED\certificate issued on 26/01/95 (2 pages)
10 November 1994	Full accounts made up to 31 December 1993 (18 pages)
12 October 1993	Full accounts made up to 31 December 1992 (17 pages)
9 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 October 1992	Full accounts made up to 31 December 1991 (18 pages)
18 October 1991	Full accounts made up to 31 December 1990 (19 pages)
29 November 1990	Full accounts made up to 31 December 1989 (19 pages)
31 October 1989	Full accounts made up to 31 December 1988 (17 pages)
19 January 1989	Full accounts made up to 31 December 1987 (18 pages)
9 March 1988	Accounts made up to 31 May 1987 (19 pages)
18 March 1987	Company name changed office planning consultants limi ted\certificate issued on 18/03/87 (2 pages)
2 May 1963	Incorporation (14 pages)

BDG Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London