Business Design Group Mccoll Limited

General information

Name:

Business Design Group Mccoll Ltd

Office Address:

Sea Containers 18 Upper Ground SE1 9PD London

Number: 02002841

Incorporation date: 1986-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02002841 thirty eight years ago, Business Design Group Mccoll Limited is a Private Limited Company. The firm's actual mailing address is Sea Containers, 18 Upper Ground London. The company known today as Business Design Group Mccoll Limited, was previously listed under the name of Business Design Group Holdings. The change has occurred in Tue, 19th Aug 1997. This company's declared SIC number is 71111 which means Architectural activities. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-10.

Currently, the directors officially appointed by the business are as follow: Toby N. assigned to lead the company in 2023 and Matthew J. assigned to lead the company on Tue, 25th Jul 2023. At least one secretary in this firm is a limited company: Wpp Group (nominees) Limited.

  • Previous company's names
  • Business Design Group Mccoll Limited 1997-08-19
  • Business Design Group Holdings Limited 1986-03-21

Company staff

Toby N.

Role: Director

Appointed: 31 August 2023

Latest update: 17 January 2024

Matthew J.

Role: Director

Appointed: 25 July 2023

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 21 September 2012

Address: Upper Ground, London, England, SE1 9GL, England

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 02670617.

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02670617
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newcrosse Limited
Address: Sea Containers 18, Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 70100 : Activities of head offices
38
Company Age

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