BUSINESS DESIGN GROUP MCCOLL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS DESIGN GROUP MCCOLL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUSINESS DESIGN GROUP MCCOLL LIMITED was incorporated 38 years ago on 21/03/1986 and has the registered number: 02002841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUSINESS DESIGN GROUP MCCOLL LIMITED was incorporated 38 years ago on 21/03/1986 and has the registered number: 02002841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUSINESS DESIGN GROUP MCCOLL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BDG ARCHITECTURE & DESIGN LIMITED
SEA CONTAINERS
LONDON
SE1 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
BDG ARCHITECTURE & DESIGN LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY WILLIAM EASTON NEILSON | Jan 1981 | British | Director | 2023-08-31 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2012-09-21 | CURRENT | ||
MATTHEW ROBERT JACKSON | Dec 1970 | British | Director | 2023-07-25 | CURRENT |
GILLIAN MARY PARKER | Nov 1962 | British | Director | 2007-09-15 UNTIL 2023-07-25 | RESIGNED |
SALLY ELIZABETH MORRIS | British | Secretary | 1995-04-13 UNTIL 2000-03-09 | RESIGNED | |
DAVID MATTHEW WILKINSON | Aug 1974 | British | Director | 2003-06-13 UNTIL 2005-04-10 | RESIGNED |
KEN MCCALLUM | British | Secretary | 2007-09-15 UNTIL 2008-01-14 | RESIGNED | |
MR BRIAN STEPHEN THORN | May 1954 | British | Secretary | RESIGNED | |
SALLY ELIZABETH MORRIS | British | Director | 1997-01-01 UNTIL 2000-03-09 | RESIGNED | |
KEN MCCALLUM | British | Director | 2005-04-10 UNTIL 2008-01-14 | RESIGNED | |
MR DEREK MCCONNELL | Oct 1938 | British | Director | RESIGNED | |
MR SIMON MOORE | May 1982 | British | Director | 2015-05-01 UNTIL 2023-08-31 | RESIGNED |
BARRY LEE | British | Secretary | 2003-06-13 UNTIL 2005-04-10 | RESIGNED | |
MR MOHAMMED HAQUE | British | Secretary | 2008-01-14 UNTIL 2012-09-21 | RESIGNED | |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Secretary | 2001-02-01 UNTIL 2003-06-13 | RESIGNED |
SEAN GALLAGHER | Jan 1983 | Secretary | 2005-04-10 UNTIL 2007-09-15 | RESIGNED | |
GARY BEKHOR | Feb 1963 | British | Secretary | 2000-03-09 UNTIL 2001-02-16 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | RESIGNED | |
MR BRIAN STEPHEN THORN | May 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER RICHARD HINGSTON LEGG | Nov 1959 | British | Director | RESIGNED | |
STEPHEN PAUL TODD | Nov 1952 | British | Director | RESIGNED | |
ROBERT EARL LERWILL | Jan 1952 | British | Director | RESIGNED | |
FRANCIS WILLIAM HINDSON | Jan 1952 | British | Director | RESIGNED | |
MR KEITH ALEXANDER LAWSON | Dec 1939 | Canadian | Director | RESIGNED | |
ANDREW MUNCASTER HOWARD | Jan 1938 | British | Director | RESIGNED | |
MR ALISTAIR GORDON KENNETH HOOPER | May 1962 | British | Director | 2001-02-01 UNTIL 2003-06-13 | RESIGNED |
STEPHEN GRAHAM HITCHINS | Feb 1949 | British | Director | RESIGNED | |
MR MOHAMMED HAQUE | British | Director | 2008-01-14 UNTIL 2015-04-30 | RESIGNED | |
MR JONATHAN DAVIES | Sep 1969 | British | Director | 2002-12-05 UNTIL 2005-04-10 | RESIGNED |
MR GARY BROWNING | Dec 1960 | British | Director | 1995-03-27 UNTIL 2001-12-31 | RESIGNED |
GARY BEKHOR | Feb 1963 | British | Director | 1999-06-21 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newcrosse Limited | 2016-04-06 - 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |