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 - LONDON

This company is listed in the following categories:
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

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