BDG ARCHITECTURE + DESIGN LIMITED

dissolved Company number 02707220

Private Limited by Shares · Incorporated on 15th Apr 1992 · Closed on 10th Mar 2026

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SIC codes: 43999, 71129
Registered office: London, SE1 9PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BDG ARCHITECTURE + DESIGN LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 1992 and is currently showing its status as 'Dissolved'. The company's stated activities are Other specialised construction activities n.e.c., Other engineering activities .

2 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	25th May 2011		Not recorded	View profile
Thomas Lightoller	Director	19th Jun 2025		British	View profile

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: 15th Apr 1992
Company type: Private Limited by Shares
SIC codes: 43999, 71129
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

15th Apr 1992 Company incorporated
15th Apr 1992 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
15th Apr 1992 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
15th Apr 1992 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
22nd Sep 1992 Stephen Todd appointed as Director
22nd Sep 1992 Brian Thorn appointed as Director
22nd Sep 1992 Brian Thorn appointed as Secretary
22nd Sep 1992 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
22nd Sep 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
22nd Sep 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
27th Mar 1995 Gary Browning appointed as Director
13th Apr 1995 Brian Thorn resigned as Director
13th Apr 1995 Brian Thorn resigned as Secretary
13th Apr 1995 Sally Morris appointed as Secretary
31st Dec 1996 Stephen Todd resigned as Director
1st Jan 1997 Sally Morris appointed as Director
21st Jun 1999 Gary Bekhor appointed as Director
9th Mar 2000 Sally Morris resigned as Director
9th Mar 2000 Sally Morris resigned as Secretary
9th Mar 2000 Gary Bekhor appointed as Secretary
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 Dec 2001 Gary Browning resigned as Director
5th Dec 2002 Jonathan Davies appointed as Director
31st Dec 2002 Alistair Hooper resigned as Director
31st Dec 2002 Alistair Hooper resigned as Secretary
31st Dec 2002 Barry Lee appointed as Secretary
13th Jun 2003 David Wilkinson appointed as Director
26th Apr 2004 Nicholas Kemp appointed as Director
29th Oct 2004 Ken McCallum appointed as Director
29th Oct 2004 Ken McCallum appointed as Secretary
29th Oct 2004 David Wilkinson resigned as Director
29th Oct 2004 Jonathan Davies resigned as Director
29th Oct 2004 Barry Lee resigned as Secretary
14th Jan 2008 Ken McCallum resigned as Director
14th Jan 2008 Ken McCallum resigned as Secretary
14th Jan 2008 Mohammed Haque appointed as Director
14th Jan 2008 Mohammed Haque appointed as Secretary
7th Apr 2011 Nicholas Kemp resigned as Director
7th Apr 2011 Gillian Parker appointed as Director
25th May 2011 Mohammed Haque resigned as Secretary
25th May 2011 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
30th Apr 2015 Mohammed Haque resigned as Director
1st May 2015 Simon Moore appointed as Director
9th May 2017 Colin Macgadie appointed as Director
9th May 2017 Toby Neilson appointed as Director
1st Jun 2023 Matthew Jackson appointed as Director
1st Jun 2023 Thomas Helliwell appointed as Director
9th Jun 2023 Colin Macgadie resigned as Director
9th Jun 2023 Gillian Parker resigned as Director
31st Aug 2023 Simon Moore resigned as Director
30th Apr 2025 Matthew Jackson resigned as Director
5th May 2025 Confirmation statement made up
13th Jun 2025 Thomas Helliwell resigned as Director
19th Jun 2025 Thomas Lightoller appointed as Director
15th Dec 2025 Toby Neilson resigned as Director

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