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Business Design Centre Group Limited

00532103

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, LONDON, E16 1XL
Incorporated 13/04/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Humaid Matar Al Dhaheri

director · Since 29/10/2024

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Mr Jeremy Paul Esmond Rees

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Persons with Significant Control

Bdcg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/12/2025Registered 16/12/2025
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 22/07/2016Registered 28/07/2016Satisfied 03/07/2024
Charge
satisfied

LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)

Created 29/04/2014Registered 02/05/2014Satisfied 13/08/2016
charge
satisfied

OMNIBARK A.G.

Created 16/08/1985Registered 29/08/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 14/01/1985Registered 24/01/1985
charge
satisfied

MRS GOLDA MORRIS.

Created 21/07/1983Registered 22/07/1983
charge
satisfied

F F I (U.K.) FINANCE PLC

Created 21/02/1983Registered 23/02/1983
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1982Registered 16/10/1982
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1982Registered 18/05/1982
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1981Registered 17/11/1981
charge
satisfied

BOLLOUGH LIMITED

Created 21/08/1980Registered 22/08/1980
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 01/06/1976Registered 09/06/1976Satisfied 21/11/1992