Bgd Consulting (UK) Limited in Norwich, NR3 1RT

Description

Data updated on: 01-11-2023

Located at 15 Palace Street, Norwich NR3 1RT Bgd Consulting (UK) Limited is categorised as a Private Limited Company with 06437429 Companies House Reg No. It was founded 17 years ago. It has been already ten years that The firm's name is Bgd Consulting (UK) Limited, but up till 2014 the business name was Melt Marketing and up to that point, up till 2008-12-23 the company was known under the name Bgd Media. It means this company used three other names. The enterprise's SIC and NACE codes are 73110 - Advertising agencies. Bgd Consulting (UK) Ltd reported its latest accounts for the financial year up to Tuesday 31st January 2023. The latest confirmation statement was filed on Saturday 26th November 2022.

In order to meet the requirements of their customers, this specific limited company is continually being improved by a unit of three directors who are Edward D., Harry D. and Charles D.. Their outstanding services have been of prime importance to this limited company since 2019-10-28.

Previous company's names
Bgd Consulting (UK) Limited 2014-04-02
Melt Marketing Limited 2008-12-23
Bgd Media Limited 2007-11-26

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 905	-904	-4 692	1 084	14 208	3 772

Balance Sheet
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
Net Assets Liabilities						3 772	2 499	12 102	42 922	65 316	-18 658	-38 734
Cash Bank In Hand	123	1 832	148	5 884	22 367	5 875
Cash Bank On Hand						5 875	32 659	5 446	15 206
Debtors	3 000				19 839	34 975		27 304	62 029
Net Assets Liabilities Including Pension Asset Liability	-2 905	-904	-4 692	1 084	15 484	3 772
Other Debtors								19 204	57 829
Property Plant Equipment						2 075	1 597	2 076	5 829
Tangible Fixed Assets	1 128	846	1 327	2 523	1 891	2 075
Trade Debtors	3 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	2	2
Profit Loss Account Reserve	-2 906	-905	-4 693	1 083	15 482	3 770
Shareholder Funds	-2 905	-904	-4 692	1 084	14 208	3 772

Other Financial Data
Average Number Employees During Period						2	2	2		4	4
Creditors						38 738	31 438	22 330	39 551	27 631	31 688	31 863	28 100
Fixed Assets	1 128	846								9 211	90 765	91 385	9 770
Net Current Assets Liabilities	-3 807	-1 581	-5 754	-934	12 695	2 112	1 221	10 420	37 684	56 105	-77 735	-98 256
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
Amount Specific Advance Or Credit Directors					6 561	487
Amount Specific Advance Or Credit Made In Period Directors						181 417	134 959
Amount Specific Advance Or Credit Repaid In Period Directors						188 465	134 472
Accumulated Depreciation Impairment Property Plant Equipment						3 370	3 848	4 507	6 713
Creditors Due Within One Year		3 413	5 902	6 818	29 511	38 738
Increase From Depreciation Charge For Year Property Plant Equipment							478	659	2 206
Number Shares Allotted			1	1	2	2
Other Creditors						1 327	11 330	1 500	21 675
Other Taxation Social Security Payable						36 241	19 538	20 830	17 876
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						5 445	5 445	6 583	12 542
Provisions For Liabilities Balance Sheet Subtotal						415	319	394	591
Provisions For Liabilities Charges	226	169	265	505	378	415
Share Capital Allotted Called Up Paid		1	1	1	2	2
Tangible Fixed Assets Additions		0	923	1 630		1 388
Tangible Fixed Assets Cost Or Valuation	1 504	1 504	2 427	4 057	4 057	5 445
Tangible Fixed Assets Depreciation	376	658	1 100	1 534	2 166	3 370
Tangible Fixed Assets Depreciation Charged In Period			442	434	632	1 204
Total Additions Including From Business Combinations Property Plant Equipment								1 138	5 959
Trade Creditors Trade Payables						1 170	570
Trade Debtors Trade Receivables						34 975		8 100	4 200
Advances Credits Directors					6 561	487
Advances Credits Made In Period Directors					93 928
Advances Credits Repaid In Period Directors					87 367
Creditors Due Within One Year Total Current Liabilities	6 930	3 413
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		1
Other Creditors Due Within One Year	2 695	2 660
Tangible Fixed Assets Depreciation Charge For Period		282
Taxation Social Security Due Within One Year	4 235	753

Company staff

Edward D.

Role: Director

Appointed: 28 October 2019

Latest update: 21 February 2024

Harry D.

Role: Director

Appointed: 01 October 2018

Latest update: 21 February 2024

Charles D.

Role: Director

Appointed: 26 November 2007

Latest update: 21 February 2024

People with significant control

Charles D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles D.

Notified on 26 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charlotte D.

Notified on 26 November 2016

Ceased on 2 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 28/01/2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28/01/2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	19 February 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Bgd Consulting (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward D.

Harry D.

Charles D.

Charlotte D.

Teresa W.

People with significant control

Charles D.

Charlotte D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Bgd Consulting (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward D.

Harry D.

Charles D.

Charlotte D.

Teresa W.

People with significant control

Charles D.

Charlotte D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016