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Companies House/Norwich/Company profile

BGD CONSULTING (UK) LIMITED

Active
06437429·incorporated 2007-11-26

BGD CONSULTING (UK) LIMITED is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06437429; OpenRegistry canonical ID GB-06437429-bgd-consulting-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-26
Registered Address
15 PALACE STREET, NORWICH, NR3 1RT, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

BGD CONSULTING (UK) LIMITED has 2 persons with significant control on file:

  • Mr Charles Henry Darley born 1962 resident in England, British national. Notified 2016-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Janice Roslyn Tadros born 1960 resident in United Kingdom, Australian national. Notified 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Charlotte Darley born 1966 resident in England, British national. Notified 2016-11-26. Ceased 2023-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BGD CONSULTING (UK) LIMITED has previously traded as:

  • MELT MARKETING LIMITED (until 2014-04-02)
  • BGD MEDIA LIMITED (until 2008-12-23)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Norwich: