OpenCompanies

BDG Studio Limited

Company number
04248372
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jul 2001
Nature of business
Activities of head offices
Other engineering activities
Other business support service activities n.e.c.

Registered office

1st Floor Suite Bitterscote House
Bonehill Road
Tamworth
B78 3HQ

Previous names

  • Mordel Builders Limited (until 1 May 2003)
  • Mordel (Tamworth) Limited (until 2 Apr 2025)

Officers

NameRoleAppointedResigned
HARDING, Ian Barry Director 25 Feb 2025
GILBERT, Derek John Secretary 13 Dec 2001 25 Feb 2025
GILBERT, Derek John Director 13 Dec 2001 25 Feb 2025
MCANENY, Michael John Director 13 Dec 2001 2 Aug 2015
REYNOLDS, Ian Anthony Director 13 Dec 2001 23 Aug 2002
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 9 Jul 2001 13 Dec 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 9 Jul 2001 13 Dec 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 9 Jul 2001 13 Dec 2001

Control

NameNature of controlNotifiedCeased
Building Design Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £1 £1 -
31 Jul 2024 Dormant £1 £1 -
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - -
31 Jul 2018 Dormant - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

BDG Studio Limited → Building Design Group Limited

Directors’ other companies

Companies at the same address

Data