Bgd Consulting (UK) Limited, Norwich
Bgd Consulting (Uk) Limited is a private limited company. Previously, it was named Melt Marketing Limited (changed on 2014-04-02). Located at 15 Palace Street, Norwich NR3 1RT, the above-mentioned 16 years old company was incorporated on 2007-11-26 and is categorised as "advertising agencies" (SIC: 73110).3 directors can be found in this company: Edward D. (appointed on 28 October 2019), Harry D. (appointed on 01 October 2018), Charles D. (appointed on 26 November 2007).
| About | |
|---|---|
| Name: Bgd Consulting (UK) Limited | |
| Number: 06437429 | |
| Incorporation date: 2007-11-26 | |
| End of financial year: 31 January |
| Address: |
15 Palace Street Norwich NR3 1RT |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Charles D.
26 November 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte D.
26 November 2016 - 2 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-01-31 |
| Current Assets | 3,123 | 1,832 | - | 5,884 | 43,838 | 40,850 | 32,659 | 32,750 | 77,235 | 83,736 | 19,524 | 10,389 | 10,884 |
| Fixed Assets | 1,128 | 846 | - | - | - | - | - | - | - | 9,211 | 90,765 | 91,385 | 9,770 |
| Total Assets Less Current Liabilities | -2,679 | -735 | -4,427 | 1,589 | 14,586 | 4,187 | 2,818 | 12,496 | 43,513 | 65,316 | 13,030 | -6,871 | - |
| Number Shares Allotted | - | - | 1 | 1 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,905 | -904 | -4,692 | 1,084 | 14,208 | 3,772 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,128 | 846 | 1,327 | 2,523 | 1,891 | 2,075 | - | - | - | - | - | - | - |
The due date for Bgd Consulting (Uk) Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was sent on 2022-11-26. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Charles D. that has over 3/4 of shares, 3/4 to full of voting rights. Charlotte D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 26th Nov 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(5 pages)
|