Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
BGD Consulting (UK) Limited
- Incorporated
- 26 November 2007 (18 years)
- Previously known as
- Melt Marketing Limited (until 2 April 2014)BGD Media Limited (until 23 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Janice Roslyn Tadros
- Owned by
- Janice Roslyn TadrosCharles Henry Darley
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 15 Palace StreetNorwichNR3 1RT
Officers 2 active
Officer details are public data from the Companies House register.
Tadros, Janice Roslyn
Director · Appointed 14 November 2025
Australian
Born June 1960 (66)
Director · Appointed 26 November 2007
British
Born April 1962 (64)
Officer history (5 former)
14 November 2025
Appointed Tadros, Janice Roslyn as Director
30 October 2025
Resigned Darley, Edward George as Director
30 October 2025
Resigned Darley, Harry as Director
3 March 2023
Resigned Darley, Charlotte as Director
28 October 2019
Appointed Darley, Edward George as Director
1 October 2018
Appointed Darley, Harry as Director
4 December 2012
Resigned Darley, Charlotte as Director
22 March 2011
Appointed Darley, Charlotte as Director
22 March 2011
Appointed Darley, Charlotte as Director
4 April 2008
Resigned Whistlecraft, Teresa as Secretary
26 November 2007
26 November 2007
Appointed Whistlecraft, Teresa as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janice Roslyn Tadros
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born June 1960 (66)
Individual · Notified 26 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (1)
2 September 2023
Ceased Charlotte Darley — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£117,804)
- Debt Ratio
- 1970%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,331 | £7,233 | £9,770 | £90,765 | £9,211 |
| Current Assets | £970 | £1,214 | £10,884 | £19,524 | £92,487 |
| Debtors | £86,535 | ||||
| Cash | £5,952 | ||||
| Creditors (< 1 year) | £124,105 | £91,486 | £89,006 | £97,259 | £36,382 |
| Creditors (> 1 year) | £0 | £23,727 | £28,100 | £31,688 | |
| Net Current Assets | (£123,135) | (£77,735) | £56,105 | ||
| Net Assets | (£117,804) | (£18,658) | £64,429 | ||
| Shareholder Funds | (£117,804) | (£106,766) | (£96,452) | (£18,658) | £64,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Previous accounting period shortened | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Appointment of a director | |||
| 28 November 2025 | Confirmation statement with no updates | 26 November 2025 |
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