Business Design Centre Group Limited
00532103
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
director · Since 29/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 19 other boards
director · Since 29/10/2024
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 47
Former
director · Resigned 18/09/1991
director · Resigned 30/11/1994
director · Resigned 12/07/2004
secretary · Resigned 17/09/2009
director · Resigned 17/09/2009
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
secretary · Resigned 29/10/2024
director · Resigned 29/10/2024
Persons with Significant Control
Bdcg Holdings Limited
Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL
Reg: 06354208 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Joe Mullee
Ceased 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
LASALLE INVESTMENT MANAGEMENT
OMNIBARK A.G.
INVESTORS IN INDUSTRY PLC
MRS GOLDA MORRIS.
F F I (U.K.) FINANCE PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BOLLOUGH LIMITED
Change History
Active
Private Limited Company
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
resolution
memorandum articles
resolution
resolution
capital variation of rights attached to shares
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person director company with name
appoint person secretary company with name
resolution
termination secretary company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
accounts with accounts type group
legacy
legacy
certificate change of name company
resolution
legacy
resolution
resolution
resolution
legacy
accounts with accounts type group
legacy