# Building Design Group Limited

## Details

- **Company number:** [04340373](https://find-and-update.company-information.service.gov.uk/company/04340373)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2001
- **Registered office:** THE SILVERWORKS, 67-71, NORTHWOOD STREET, BIRMINGHAM, B3 1TX
- **Nature of business:** [71111](/sic/71111) Architectural activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [BDG Studio Limited](/company/04248372) (04248372)



## Directors' other companies

- [HARDING, Ian Barry](/person/6859876) - director at [BDG Studio Limited](/company/04248372)
- [HARDING, Ian Barry](/person/6859876) - director at [GRM Associates Limited](/company/03404878)
- [HARDING, Ian Barry](/person/6859876) - director at [Sandy Mount Studio Ltd](/company/16793854)