BDG FACILITIES LIMITED - LONDON
Overview
BDG FACILITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BDG FACILITIES LIMITED was incorporated 60 years ago on 02/05/1963 and has the registered number: 00759589. The accounts status is FULL.
BDG FACILITIES LIMITED was incorporated 60 years ago on 02/05/1963 and has the registered number: 00759589. The accounts status is FULL.
BDG FACILITIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
EAST STUDIO RIVERSIDE WALK SEA CON
LONDON
SE1 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2011-05-25 | CURRENT | ||
CHRISTOPHER PHILIP HUTCHINSON | Jun 1957 | British | Director | 1996-04-02 | CURRENT |
MR SIMON MOORE | May 1982 | British | Director | 2015-05-01 | CURRENT |
GILLIAN MARY PARKER | Nov 1962 | British | Director | 2002-09-27 | CURRENT |
MR COLIN MICHAEL FOX | Nov 1957 | British | Director | 1997-05-06 UNTIL 2000-12-31 | RESIGNED |
GRAHAM ROBERT FREEMAN | Jan 1951 | British | Director | 1995-02-01 UNTIL 1996-11-12 | RESIGNED |
BERNARD JAMES DUFFY | Sep 1955 | British | Director | 1995-12-01 UNTIL 2000-12-31 | RESIGNED |
MR JONATHAN DAVIES | Sep 1969 | British | Director | 2004-01-05 UNTIL 2004-10-29 | RESIGNED |
MR GARY BROWNING | Dec 1960 | British | Director | 1995-03-27 UNTIL 2002-09-27 | RESIGNED |
GARY BEKHOR | Feb 1963 | British | Director | 1999-06-21 UNTIL 2001-02-16 | RESIGNED |
GRAHAM PAUL ABBEY | Jul 1966 | British | Director | 1997-03-01 UNTIL 1998-02-28 | RESIGNED |
KEN MCCALLUM | Mar 1971 | British | Secretary | 2004-10-29 UNTIL 2008-01-14 | RESIGNED |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Secretary | 2001-02-01 UNTIL 2002-09-27 | RESIGNED |
MR MOHAMMED HAQUE | Mar 1977 | British | Secretary | 2008-01-14 UNTIL 2011-05-25 | RESIGNED |
MR JONATHAN DAVIES | Sep 1969 | British | Secretary | 2002-09-27 UNTIL 2004-10-29 | RESIGNED |
RICHARD GRAHAM BROWN | Secretary | 1991-12-28 UNTIL 1999-06-21 | RESIGNED | ||
GARY BEKHOR | Feb 1963 | British | Secretary | 2000-03-09 UNTIL 2001-02-16 | RESIGNED |
CHRISTOPHER DAVID AKE | Secretary | 1999-06-21 UNTIL 2000-03-09 | RESIGNED | ||
NICHOLAS BRADDON KEMP | Apr 1948 | British | Director | 1998-01-22 UNTIL 2011-04-07 | RESIGNED |
IAN WILLIAM THANE PEPPERELL | Jun 1943 | British | Director | 1998-01-22 UNTIL 2001-07-31 | RESIGNED |
SALLY ELIZABETH MORRIS | Oct 1967 | British | Director | 1997-01-01 UNTIL 2000-03-09 | RESIGNED |
MR DEREK MCCONNELL | Oct 1938 | British | Director | 1991-12-28 UNTIL 1993-05-28 | RESIGNED |
KEN MCCALLUM | Mar 1971 | British | Director | 2004-10-29 UNTIL 2008-01-14 | RESIGNED |
GILLIAN LUCK | Mar 1957 | British | Director | 1995-02-01 UNTIL 1996-04-07 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1991-12-28 UNTIL 1996-12-05 | RESIGNED |
MR CHRISTOPHER RICHARD HINGSTON LEGG | Nov 1959 | British | Director | 1991-12-28 UNTIL 1995-12-01 | RESIGNED |
MR KEITH ALEXANDER LAWSON | Dec 1939 | Canadian | Director | 1991-12-28 UNTIL 1995-03-31 | RESIGNED |
ROY POWELL | Mar 1958 | British | Director | 2002-09-27 UNTIL 2005-06-22 | RESIGNED |
ANDREW MUNCASTER HOWARD | Jan 1938 | British | Director | 1991-12-28 UNTIL 1993-01-31 | RESIGNED |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Director | 2001-02-01 UNTIL 2002-09-27 | RESIGNED |
STEPHEN GRAHAM HITCHINS | Feb 1949 | British | Director | 1991-12-28 UNTIL 2000-12-31 | RESIGNED |
FRANCIS WILLIAM HINDSON | Jan 1952 | British | Director | 1991-12-28 UNTIL 2000-01-17 | RESIGNED |
RICHARD JOHN HILTON | Nov 1948 | British | Director | 1999-01-05 UNTIL 2000-12-31 | RESIGNED |
MR MOHAMMED HAQUE | Mar 1977 | British | Director | 2008-01-14 UNTIL 2015-04-30 | RESIGNED |
STEWART ANTHONY GRANT | Feb 1959 | British | Director | 1998-01-22 UNTIL 2000-12-31 | RESIGNED |