BDG Studio Limited

Proposed for strike-offConfirmation statement overdue 04248372 Private limited company
Incorporated
9 July 2001 (25 years)
Previously known as
Mordel (Tamworth) Limited (until 2 April 2025)
Mordel Builders Limited (until 1 May 2003)
Industry
Activities of head offices (70100)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
1st Floor Suite Bitterscote House
Bonehill Road
Tamworth
B78 3HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Also at GRM Associates Limited (proposed for strike-off), Sandy Mount Studio Ltd
British
Born August 1966 (60)
Officer history (7 former)
25 February 2025
Resigned Gilbert, Derek John as Director
25 February 2025
Resigned Gilbert, Derek John as Secretary
25 February 2025
Appointed Harding, Ian Barry as Director
2 August 2015
Resigned Mcaneny, Michael John as Director
23 August 2002
Resigned Reynolds, Ian Anthony as Director
13 December 2001
Appointed Mcaneny, Michael John as Director
13 December 2001
Appointed Gilbert, Derek John as Director
13 December 2001
Appointed Gilbert, Derek John as Secretary
13 December 2001
Appointed Reynolds, Ian Anthony as Director
13 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
9 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04340373

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
25 August 2026Application to strike the company off the register
19 March 2026Accounts for a dormant company31 July 2025
4 August 2025Confirmation statement with updates1 August 2025
23 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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