Building Design Group Limited. Head office in Tamworth. Check Director.

Building Design Group Limited, Tamworth

Building Design Group Limited is a private limited company. Located at 1St Floor Suite Bitterscote House, Bonehill Road, Tamworth B78 3HQ, this 22 years old company was incorporated on 2001-12-14 and is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
3 directors can be found in the enterprise: Patrick R. (appointed on 18 January 2018), Ian H. (appointed on 17 March 2008), Derek G. (appointed on 14 December 2001). Among the secretaries (1 in total), we can name: Derek G. (appointed on 14 December 2001).

About
Name: Building Design Group Limited
Number: 04340373
Incorporation date: 2001-12-14
End of financial year: 31 December


Address:	1st Floor Suite Bitterscote House Bonehill Road Tamworth B78 3HQ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Derek G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian H.

28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	385,614	453,950	776,890	922,568	906,458	970,262	958,038	979,736	1,125,125	1,204,733	1,148,768
Fixed Assets	198,769	178,004	163,258	144,340	132,251	106,652	85,379	70,660	45,310	22,377	19,223
Intangible Fixed Assets	173,705	154,555	135,405	116,255	-	-	-	-	-	-	-
Number Shares Allotted	-	95	95	62	-	-	-	-	-	-	-
Shareholder Funds	544,825	568,818	793,017	543,624	-	-	-	-	-	-	-
Tangible Fixed Assets	25,058	23,443	27,847	28,079	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	548,683	572,561	797,811	548,604	851,113	929,759	924,130	926,614	1,093,648	1,122,258	1,111,094

The target date for Building Design Group Limited confirmation statement filing is 2024-11-10. The previous confirmation statement was sent on 2023-10-27. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Derek G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (10 pages)
SH01	Capital declared on April 27, 2017: 460.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 30, 2016 - 46.00 GBP filed on: 11th, August 2016 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, July 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on June 30, 2015 - 62.00 GBP filed on: 9th, September 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 31st, July 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
169	Purchased 5 own shares on March 31, 2008. Value of each share 1 Gbp, total number of shares: 95. filed on: 6th, June 2008 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (8 pages)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005 \| accounts	Free Download (8 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (8 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 97 shares on August 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 97 shares on August 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on December 14, 2001. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 14, 2001. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2001 \| incorporation	Free Download (18 pages)

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