BDG ARCHITECTURE + DESIGN LIMITED

Dissolved London

Other specialised construction activities n.e.c.

47 employees website.com
Property, infrastructure and construction Commercial real estate Other specialised construction activities n.e.c.Other engineering activities
B

BDG ARCHITECTURE + DESIGN LIMITED

Other specialised construction activities n.e.c.

Founded 15 Apr 1992 Dissolved London, England 47 employees website.com
Property, infrastructure and construction Commercial real estate Other specialised construction activities n.e.c.Other engineering activities

Previous Company Names

BDG MCCOLL LIMITED 5 May 2004 — 30 Nov 2012
WILKINSON DESIGN SERVICES LIMITED 28 Oct 2003 — 5 May 2004
MCCOLL DESIGN CONSULTANTS LIMITED 22 Sept 1992 — 28 Oct 2003
ALNERY NO. 1201 LIMITED 15 Apr 1992 — 22 Sept 1992
Accounts Submitted 24 May 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 20 May 2025 Next due 19 May 2026 1 month remaining
Net assets £2M £277K 2023 year on year
Total assets £4M £3M 2023 year on year
Total Liabilities £1M £2M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BDG ARCHITECTURE + DESIGN LIMITED (02707220), a dissolved property, infrastructure and construction company based in London, England. Incorporated 15 Apr 1992. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.35M

Decreased by £276.75k (-11%)

Total Liabilities

£1.17M

Decreased by £2.42M (-67%)

Turnover

£6.02M

Decreased by £148.41k (-2%)

Employees

47

Decreased by 6 (-11%)

Debt Ratio

33%

Decreased by 25 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wpp Group (uk) Ltd
100.0%
2
Business Design Group Mccoll Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 23 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDG ARCHITECTURE + DESIGN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
19 Jun 2025OfficersAppointment of Thomas Charles Lightoller as director on 2025-06-19
17 Jun 2025OfficersTermination of Thomas Anthony Helliwell as director on 2025-06-13
4 Jun 2025OfficersTermination of Matthew Robert Jackson as director on 2025-04-30
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updates
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

19 Jun 2025 Officers

Appointment of Thomas Charles Lightoller as director on 2025-06-19

17 Jun 2025 Officers

Termination of Thomas Anthony Helliwell as director on 2025-06-13

4 Jun 2025 Officers

Termination of Matthew Robert Jackson as director on 2025-04-30

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Appointment of Thomas Charles Lightoller as director on 2025-06-19

10 months ago on 19 Jun 2025

Termination of Thomas Anthony Helliwell as director on 2025-06-13

10 months ago on 17 Jun 2025

Termination of Matthew Robert Jackson as director on 2025-04-30

10 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-05 with no updates

11 months ago on 20 May 2025