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Companies House/Rugby/Company profile

BSDESIGN LIMITED

Active
04617168·incorporated 2002-12-13

BSDESIGN LIMITED is an active UK private limited company, incorporated on 13 December 2002 at Companies House (number 04617168; OpenRegistry canonical ID GB-04617168-bsdesign-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-13
Registered Address
3 WHITEFRIARS DRIVE, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7GD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BSDESIGN LIMITED

Filings

Check filing history of BSDESIGN LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BSDESIGN LIMITED has 2 persons with significant control on file:

  • Mr Nigel John Polton born 1957 resident in England, British national. Notified 2021-01-04.
    • Has significant influence or control
  • Mrs Suzanne Jean Polton born 1967 resident in England, British national. Notified 2021-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr John Harry Taylor born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Ann Taylor born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04617168.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.