BGD CONSULTING (UK) LIMITED

BGD CONSULTING (UK) LIMITED is an active private limited company, incorporated on 26 November 2007. The nature of the business is Advertising agencies. The company's registered office is on Palace Street, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BGD CONSULTING (UK) LIMITED has two previous names, the most recent of which was MELT MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 PALACE STREET
Post Town	NORWICH
Country	UNITED KINGDOM
Postcode	NR3 1RT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 02/04/2014 onwards:

BGD CONSULTING (UK) LIMITED

From 23/12/2008 to 02/04/2014:

MELT MARKETING LIMITED

Prior to 23/12/2008:

BGD MEDIA LIMITED

Directors

(The company's officers)

MR CHARLES HENRY DARLEY (BSC HONS)

(~62 year old British national)

15 PALACE STREET, NORWICH, NR3 1RT, UNITED KINGDOM

Current Director
Gives occupation as MD
Usually resident in ENGLAND

Appointed on 26/11/2007

MR EDWARD GEORGE DARLEY

(~22 year old British national)

15 PALACE STREET, NORWICH, NR3 1RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2019

MR HARRY DARLEY

(~24 year old British national)

15 PALACE STREET, NORWICH, NR3 1RT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr Charles Henry Darley

(~62 year old British national)

15 Palace Street, Norwich, NR3 1RT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)