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BGD CONSULTING (UK) LIMITED - The Old Vicarage, Ranworth, Norwich, NR13 6HT, United Kingdom
Company Information
- Company registration number
- 06437429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Vicarage
- Ranworth
- Norwich
- NR13 6HT The Old Vicarage, Ranworth, Norwich, NR13 6HT UK
Management
- Managing Directors
- DARLEY, Charles Henry
- DARLEY, Edward George
- DARLEY, Harry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Charles Henry Darley
- Mrs Charlotte Darley
- Mrs Charlotte Darley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELT MARKETING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
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BGD CONSULTING (UK) LIMITED Company Description
- BGD CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06437429. Its current trading status is "live". It was registered 2007-11-26. It was previously called MELT MARKETING LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 30/04/2011.It can be contacted at The Old Vicarage .
Get BGD CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgd Consulting (Uk) Limited - The Old Vicarage, Ranworth, Norwich, NR13 6HT, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-02-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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change-account-reference-date-company-previous-shortened (2017-11-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-02-26) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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certificate-change-of-name-company (2014-04-02) - CERTNM
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-01-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-22) - AA01
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-29) - AA
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certificate-change-of-name-company (2008-12-23) - CERTNM
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-11-26) - NEWINC