OpenCompanies

Building Design Group Limited

Company number
04340373
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Dec 2001
Nature of business
Architectural activities

Registered office

The Silverworks, 67-71
Northwood Street
Birmingham
B3 1TX

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 14 Dec 2001 14 Dec 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 14 Dec 2001 14 Dec 2001
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 14 Dec 2001 14 Dec 2001
REYNOLDS, Ian Anthony Director 14 Dec 2001 23 Aug 2002
KIRKLAND, Nicholas Ian Director 23 Aug 2002 31 Oct 2002
SIMMONS, Gregory Philip Director 14 Dec 2001 28 Mar 2008
MCANENY, Michael John Director 14 Dec 2001 30 Jun 2015
GILBERT, Derek John Director 14 Dec 2001 29 Oct 2024
GILBERT, Derek John Secretary 14 Dec 2001 29 Oct 2024
RAYSON, Patrick Daniel Director 18 Jan 2018
HARDING, Ian Barry Director 17 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Derek John Gilbert Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 29 Oct 2024
Mr Ian Barry Harding Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 28 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £526,768 £362,873 7
31 Dec 2024 £784,783 £459,524 8
31 Dec 2023 £1,129,457 £983,132 15
31 Dec 2022 £1,107,403 £831,950 10
31 Dec 2021 £1,118,382 £870,602 11
31 Dec 2020 £1,089,160 £876,771 13
31 Dec 2019 £920,997 £757,542 13
31 Dec 2018 £919,415 £657,841 13
31 Dec 2017 £924,308 £639,173 13
31 Dec 2016 £844,606 £598,784 9
31 Dec 2015 £543,624 £622,978 -
31 Dec 2014 £793,017 £541,732 -
31 Dec 2013 £568,818 £251,641 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Controls

Directors’ other companies

Data