Business Design Group McColl Limited

Company Name	Business Design Group McColl Limited
Director	Toby William Easton Neilson
Company Status	Active
Company Number	02002841
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 71111	Architectural activities

Directors

Director Name	Toby William Easton Neilson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(37 years, 5 months after company formation)
Appointment Duration	8 months
Role	Director / Head Of Architecture
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	21 September 2012(26 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Calabria Road London N5 1JB

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 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 Christopher Richard Hingston Legg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Beeleigh House The Street Wonersh Guildford Surrey GU5 0PF

Director Name	Mr Keith Alexander Lawson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1991(5 years, 9 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

Director Name	Andrew Muncaster Howard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 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 Derek McConnell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 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	Stephen Graham Hitchins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 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	22 December 1991(5 years, 9 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	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 9 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	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(13 years, 3 months 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	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(13 years, 11 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(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
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(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2005)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	David Matthew Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2005)
Role	Accountant
Correspondence Address	Flat 5 14-16 Lower Clapton Road Hackney London E5 0PD

Secretary Name	Barry Lee
Nationality	British
Status	Resigned
Appointed	13 June 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2005)
Role	Company Director
Correspondence Address	59c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Mr Ken McCallum
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Cloth Fair London EC1A 7JQ

Secretary Name	Sean Gallagher
Nationality	British
Status	Resigned
Appointed	10 April 2005(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2007)
Role	Company Director
Correspondence Address	2 Wallace Road Islington London N1 2PG

Director Name	Ms Gillian Mary Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(21 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Slaidburn Street London SW10 0JW

Secretary Name	Mr Ken McCallum
Nationality	British
Status	Resigned
Appointed	15 September 2007(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cloth Fair London EC1A 7JQ

Director Name	Mr Mohammed Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2015)
Role	Accountant
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(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Director Name	Mr Simon Moore
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Matthew Robert Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(37 years, 4 months after company formation)
Appointment Duration	9 months (resigned 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Contact

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

Location

Registered Address	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
Address Matches	9 other UK companies use this postal address

Shareholders

63.6m at £0.05	Newcrosse LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

23 February 2024	Confirmation statement made on 10 February 2024 with updates (5 pages)
23 January 2024	Statement by Directors (1 page)
23 January 2024	Resolutions RES13 ‐ Reduce share prem a/c 22/01/2024 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2024	Statement of capital on 23 January 2024 GBP 0.003178 (3 pages)
23 January 2024	Solvency Statement dated 22/01/24 (1 page)
24 October 2023	Notification of Wpp Group (Uk) Ltd as a person with significant control on 31 May 2022 (2 pages)
24 October 2023	Cessation of Newcrosse Limited as a person with significant control on 31 May 2022 (1 page)
5 October 2023	Termination of appointment of Simon Moore as a director on 31 August 2023 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
11 September 2023	Appointment of Toby William Easton Neilson as a director on 31 August 2023 (2 pages)
11 September 2023	Termination of appointment of a director (1 page)
16 August 2023	Appointment of Matthew Robert Jackson as a director on 25 July 2023 (2 pages)
14 August 2023	Termination of appointment of Gillian Mary Parker as a director on 25 July 2023 (1 page)
28 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
10 February 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
3 March 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
19 February 2021	Change of details for Newcrosse Limited as a person with significant control on 21 November 2018 (2 pages)
19 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (16 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,178,500 (4 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,178,500 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
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)
17 December 2014	Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9HH England to C/O Bdg Architecture & Design Limited Sea Containers 18 Upper Ground London SE1 9PD on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,178,500 (5 pages)
17 December 2014	Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9HH England to C/O Bdg Architecture & Design Limited Sea Containers 18 Upper Ground London SE1 9PD on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,178,500 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 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)
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 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,178,500 (5 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,178,500 (5 pages)
20 December 2013	Registered office address changed from 33 Saint John Street London EC1M 4PJ on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 33 Saint John Street London EC1M 4PJ on 20 December 2013 (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
8 October 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Mohammed Haque as a secretary (1 page)
8 October 2012	Termination of appointment of Mohammed Haque as a secretary (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 12/12/08; full list of members (3 pages)
17 March 2009	Return made up to 12/12/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 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 12/12/07; full list of members (2 pages)
18 January 2008	Return made up to 12/12/07; full list of members (2 pages)
18 January 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
6 July 2005	Full accounts made up to 31 December 2004 (11 pages)
6 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (3 pages)
28 April 2005	New secretary appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (3 pages)
10 February 2005	Return made up to 22/12/04; full list of members (7 pages)
10 February 2005	Return made up to 22/12/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Director resigned (7 pages)
23 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Director resigned (7 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
9 January 2002	Return made up to 22/12/01; full list of members (7 pages)
9 January 2002	Return made up to 22/12/01; full list of members (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
18 December 2000	Return made up to 22/12/00; full list of members (7 pages)
18 December 2000	Return made up to 22/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 November 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewis mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewis mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Return made up to 22/12/99; full list of members (8 pages)
10 January 2000	Return made up to 22/12/99; full list of members (8 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
8 June 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (8 pages)
24 December 1998	Return made up to 22/12/98; full list of members (9 pages)
24 December 1998	Return made up to 22/12/98; full list of members (9 pages)
27 August 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	Full accounts made up to 31 December 1997 (10 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 22/12/97; full list of members (8 pages)
23 January 1998	Return made up to 22/12/97; full list of members (8 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (11 pages)
17 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Company name changed business design group holdings l imited\certificate issued on 19/08/97 (2 pages)
19 August 1997	Company name changed business design group holdings l imited\certificate issued on 19/08/97 (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 July 1996	Return made up to 22/12/95; full list of members; amend (13 pages)
24 July 1996	Return made up to 22/12/95; full list of members; amend (13 pages)
31 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director resigned (12 pages)
31 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director resigned (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
24 March 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/95 (22 pages)
24 March 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/95 (22 pages)
9 February 1995	Full accounts made up to 31 December 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
11 October 1993	Full accounts made up to 31 December 1992 (8 pages)
2 November 1992	Full accounts made up to 31 December 1991 (10 pages)
18 October 1991	Full accounts made up to 31 December 1990 (10 pages)
23 January 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
10 March 1988	Accounts made up to 31 May 1987 (14 pages)
18 March 1987	Company name changed business design group LIMITED\certificate issued on 18/03/87 (2 pages)
18 March 1987	Company name changed business design group LIMITED\certificate issued on 18/03/87 (2 pages)
3 June 1986	Company name changed oval (247) LIMITED\certificate issued on 03/06/86 (3 pages)
3 June 1986	Company name changed oval (247) LIMITED\certificate issued on 03/06/86 (3 pages)
21 March 1986	Certificate of incorporation (1 page)
21 March 1986	Certificate of incorporation (1 page)

Business Design Group McColl Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London