BDG Design (Holdings) Limited

Active05942140 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gareth Vivian Bayliss
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born March 1980 (46)
Officer history (5 former)
1 August 2025
Resigned Cudmore, Alan Douglas as Director
28 February 2023
Resigned Earl, Simon Patrick as Director
1 August 2018
Appointed Bayliss, Gareth Vivian as Director
1 August 2018
Appointed Earl, Simon Patrick as Director
21 August 2015
Resigned Robinson, Ian James as Director
6 March 2009
Resigned Withers, Michael Andrew as Secretary
6 March 2009
Resigned Withers, Michael Andrew as Director
21 September 2006
Appointed Withers, Michael Andrew as Secretary
21 September 2006
Appointed Withers, Michael Andrew as Director
21 September 2006
Appointed Robinson, Ian James as Director
21 September 2006
Appointed Cudmore, Alan Douglas as Director

Ownership 1 active

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

Individual · Notified 21 September 2025
Owns 75–100% of shares
British
Born March 1980 (46)
Former controllers (2)
21 September 2025
Ceased Gareth Bayliss — Owns 75–100% of shares
1 August 2025
Ceased Alan Douglas Cudmore — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £261,643 £214,683 £214,683 £214,683 £230,750 £180,378 £190,921
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,458£193,458£240,516
Current Assets£287£287£287
Debtors£98£98£98
Cash£189£189£189£189
Creditors (< 1 year)£55,000(£22,266)(£22,266)(£22,266)(£22,266)
Creditors (> 1 year)£1,328£1,328£1,328£1,328
Net Current Assets(£55,000)£22,553£22,553£22,553£22,455
Net Assets£230,750£214,683£214,683£214,683£261,643
Shareholder Funds£190,921£180,378£230,750£214,683£214,683£214,683£261,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with updates21 September 2025
28 October 2025Change of details for a person with significant control
28 October 2025Director's details changed
30 September 2025Director's details changed
Show all recent filings

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