BDG FACILITIES LIMITED

dissolved Company number 00759589

Private Limited by Shares · Incorporated on 2nd May 1963 · Closed on 3rd Jan 2017

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SIC code: 82990
Registered office: London, SE1 9PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BDG FACILITIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

28 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	25th May 2011	This company	Not recorded	—
Simon Moore	Director	1st May 2015	This company	British	—

Other companies at this address

View all 27

Company	Number	Incorporated	Status
LONGFA LTD	16802268	22nd Oct 2025	active
CHI WUNDERMAN UK LIMITED	09995004	9th Feb 2016	active
VML MAP UK LIMITED	07838723	8th Nov 2011	active
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED	04078495	26th Sep 2000	active
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED	03723506	1st Mar 1999	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd May 1963
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

2nd May 1963 Company incorporated
31st Jan 1993 Andrew Howard resigned as Director
28th May 1993 Derek McConnell resigned as Director
1st Feb 1995 Gillian Luck appointed as Director
1st Feb 1995 Graham Freeman appointed as Director
27th Mar 1995 Gary Browning appointed as Director
31st Mar 1995 Keith Lawson resigned as Director
1st Dec 1995 Christopher Legg resigned as Director
1st Dec 1995 Bernard Duffy appointed as Director
2nd Apr 1996 Christopher Hutchinson appointed as Director
7th Apr 1996 Gillian Luck resigned as Director
12th Nov 1996 Graham Freeman resigned as Director
5th Dec 1996 Robert Lerwill resigned as Director
1st Jan 1997 Sally Morris appointed as Director
1st Mar 1997 Graham Abbey appointed as Director
6th May 1997 Colin Fox appointed as Director
22nd Jan 1998 Stewart Grant appointed as Director
22nd Jan 1998 Ian Pepperell appointed as Director
22nd Jan 1998 Nicholas Kemp appointed as Director
28th Feb 1998 Graham Abbey resigned as Director
5th Jan 1999 Richard Hilton appointed as Director
21st Jun 1999 Gary Bekhor appointed as Director
21st Jun 1999 Richard Brown resigned as Secretary
21st Jun 1999 Christopher Ake appointed as Secretary
17th Jan 2000 Francis Hindson resigned as Director
9th Mar 2000 Sally Morris resigned as Director
9th Mar 2000 Christopher Ake resigned as Secretary
9th Mar 2000 Gary Bekhor appointed as Secretary
31st Dec 2000 Bernard Duffy resigned as Director
31st Dec 2000 Colin Fox resigned as Director
31st Dec 2000 Stewart Grant resigned as Director
31st Dec 2000 Richard Hilton resigned as Director
31st Dec 2000 Stephen Hitchins resigned as Director
1st Feb 2001 Alistair Hooper appointed as Director
1st Feb 2001 Alistair Hooper appointed as Secretary
16th Feb 2001 Gary Bekhor resigned as Director
16th Feb 2001 Gary Bekhor resigned as Secretary
31st Jul 2001 Ian Pepperell resigned as Director
27th Sep 2002 Gary Browning resigned as Director
27th Sep 2002 Alistair Hooper resigned as Director
27th Sep 2002 Roy Powell appointed as Director
27th Sep 2002 Gillian Parker appointed as Director
27th Sep 2002 Alistair Hooper resigned as Secretary
27th Sep 2002 Jonathan Davies appointed as Secretary
5th Jan 2004 Jonathan Davies appointed as Director
29th Oct 2004 Jonathan Davies resigned as Director
29th Oct 2004 Ken McCallum appointed as Director
29th Oct 2004 Jonathan Davies resigned as Secretary
29th Oct 2004 Ken McCallum appointed as Secretary
22nd Jun 2005 Roy Powell resigned as Director
14th Jan 2008 Ken McCallum resigned as Director
14th Jan 2008 Mohammed Haque appointed as Director
14th Jan 2008 Ken McCallum resigned as Secretary
14th Jan 2008 Mohammed Haque appointed as Secretary
7th Apr 2011 Nicholas Kemp resigned as Director
25th May 2011 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
25th May 2011 Mohammed Haque resigned as Secretary
30th Apr 2015 Mohammed Haque resigned as Director
1st May 2015 Simon Moore appointed as Director
28th Sep 2016 Christopher Hutchinson resigned as Director
28th Sep 2016 Gillian Parker resigned as Director

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