Company Information for BGD CONSULTING (UK) LIMITED
15 PALACE STREET, NORWICH, NR3 1RT,
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Company Registration Number
06437429
Private Limited Company
Active |
Company Name | ||||
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BGD CONSULTING (UK) LIMITED | ||||
Legal Registered Office | ||||
15 PALACE STREET NORWICH NR3 1RT Other companies in NR13 | ||||
Previous Names | ||||
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Company Number | 06437429 | |
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Company ID Number | 06437429 | |
Date formed | 2007-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB189080968 |
Last Datalog update: | 2023-12-06 09:29:19 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLES HENRY DARLEY |
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CHARLOTTE DARLEY |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE DARLEY |
Director | ||
TERESA WHISTLECRAFT |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
Change of details for Mr Charles Henry Darley as a person with significant control on 2023-09-02 | ||
CESSATION OF CHARLOTTE DARLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
Previous accounting period shortened from 31/03/23 TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DARLEY | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM The Old Vicarage Ranworth Norwich NR13 6HT | ||
Director's details changed for Mr Edward George Darley on 2023-02-20 | ||
Director's details changed for Mr Harry Darley on 2023-02-20 | ||
Director's details changed for Mrs Charlotte Darley on 2023-02-20 | ||
Director's details changed for Mr Charles Henry Darley on 2023-02-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE DARLEY | |
AP01 | DIRECTOR APPOINTED MR HARRY DARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 21/03/15 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed melt marketing LIMITED\certificate issued on 02/04/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE DARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DARLEY | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DARLEY | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 4 PARK GATES BLICKLING NORWICH NR11 6NJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DARLEY / 16/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE GLASS HOUSE, KINGS LANE NORWICH NORFOLK NR1 3PS | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DARLEY / 26/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
CERTNM | COMPANY NAME CHANGED BGD MEDIA LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TERESA WHISTLECRAFT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Other Creditors Due Within One Year | 2012-04-30 | £ 2,660 |
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Provisions For Liabilities Charges | 2012-04-30 | £ 169 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 753 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGD CONSULTING (UK) LIMITED
Cash Bank In Hand | 2012-04-30 | £ 1,832 |
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Current Assets | 2012-04-30 | £ 1,832 |
Fixed Assets | 2012-04-30 | £ 846 |
Shareholder Funds | 2012-04-30 | £ -904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BGD CONSULTING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |