BUSINESS DESIGN CENTRE GROUP LIMITED
Overview
| Company Name | BUSINESS DESIGN CENTRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00532103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS DESIGN CENTRE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUSINESS DESIGN CENTRE GROUP LIMITED located?
| Registered Office Address | Excel London Management Office Warehouse K One Western Gateway E16 1XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS DESIGN CENTRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY INDUSTRIAL LIMITED | Apr 13, 1954 | Apr 13, 1954 |
What are the latest accounts for BUSINESS DESIGN CENTRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS DESIGN CENTRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BUSINESS DESIGN CENTRE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Jeremy Paul Esmond Rees as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Dennis Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Mullee as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jack Anthony Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gerald Edward Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bernard Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Mullee as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Humaid Matar Al Dhaheri as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on Nov 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Cessation of Joe Mullee as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Bdcg Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 005321030011 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Bernard Morris on Jan 01, 2020 | 2 pages | CH01 | ||
Who are the officers of BUSINESS DESIGN CENTRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL DHAHERI, Humaid Matar | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | United Arab Emirates | Emirati | Director | 328994630001 | ||||
| REES, Jeremy Paul Esmond | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | England | British | Director | 274348030002 | ||||
| EKE, Richard John | Secretary | 27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire | British | 2488510003 | ||||||
| MULLEE, Joseph | Secretary | Old Park Ridings N21 2ET London 43a England | British | 146455960001 | ||||||
| EKE, Richard John | Director | 27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire | United Kingdom | British | Chartered Accountant | 2488510003 | ||||
| JONES, Dominic Richard Albert Ismael | Director | 114 Dartmouth Road NW2 4HB London | United Kingdom | British | Managing Director | 41929650003 | ||||
| MORRIS, Andrew Bernard, Mr. | Director | 5 Ruskin Close NW11 7AU London | England | British | Company Director | 2464800004 | ||||
| MORRIS, Gerald Edward | Director | Howletts Farm Nuthampstead Road SG8 8ET Barkway Hertfordshire | United Kingdom | British | Company Director | 2488550002 | ||||
| MORRIS, Golda | Director | 132 Hendon Lane N3 3PS London | British | Company Director | 2488540001 | |||||
| MORRIS, Jack Anthony | Director | 2 Linnell Drive NW11 7LJ London | England | British | Company Director | 2460900001 | ||||
| MORRIS, Paul Barry | Director | 6 Prowse Avenue Bushey Heath WD23 1JR Watford Hertfordshire | England | British | Company Director | 23169370005 | ||||
| MORRIS, Philip Dennis | Director | 1 Winterstoke Gardens Mill Hill NW7 2RA London | England | British | Company Director | 2461480001 | ||||
| MORRIS, Samuel Cyril | Director | 132 Hendon Lane N3 3PS London | British | Company Director | 2460910001 | |||||
| MULLEE, Joseph | Director | Kingsdown Road N19 4LD London 65 | United Kingdom | British | Director | 72639390001 | ||||
| ZENIOS, Anthony Ronald | Director | 23a Bracknell Gardens NW3 7EE London | England | British | Company Director | 105008250001 |
Who are the persons with significant control of BUSINESS DESIGN CENTRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joe Mullee | Apr 06, 2016 | 52 Upper Street Islington Green N1 0QH London Business Design Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bdcg Holdings Limited | Apr 06, 2016 | 52 Upper Street N1 0QH London Business Design Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0