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Business Design Centre Limited

01593648

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 27/10/1981

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

68202
Letting and operating of conference and exhibition centres
82990
Other business support service activities

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

Royal Agricultural Hall Limited(The)

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

Business Design Centre, 52 Upper Street, London, N1 0QH

Reg: 01872153 · Companies House · Limited Company

Notified 06/04/2024

Former PSCs

Mr Joe Mullee

Ceased 06/04/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2012Registered 19/06/2012Satisfied 03/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 11/03/2005Satisfied 16/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/10/2002Registered 01/11/2002Satisfied 09/07/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/06/2001Registered 13/07/2001Satisfied 09/07/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/02/2001Registered 02/03/2001Satisfied 09/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1999Registered 05/10/1999Satisfied 16/12/2025
charge
satisfied

3I GROUP PLC

Created 19/05/1994Registered 21/05/1994Satisfied 08/10/1999
charge
satisfied

CIL FINANCE LTD.

Created 18/10/1991Registered 06/11/1991Satisfied 08/06/1994
charge
satisfied

CIL FINANCE LIMITED

Created 22/03/1989Registered 05/04/1989Satisfied 02/07/1994
charge
satisfied

CIL FINANCE LIMITED

Created 08/08/1988Registered 10/08/1988Satisfied 08/06/1994
charge
satisfied

CIL FINANCE LIMITED

Created 16/06/1988Registered 22/06/1988Satisfied 08/06/1994
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 17/02/1986Registered 03/03/1986
charge
satisfied

OMNIBANK A.G.

Created 17/02/1986Registered 21/02/1986
charge
satisfied

OMNIBANK A.G. (LICENSED DEPOSIT TAKER)

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

OMNIBANK A.G. (LICENSED DEPOSIT TAKER)

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

INVESTORS IN INDUSTRY PLC

Created 16/08/1985Registered 20/08/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 16/08/1985Registered 20/08/1985
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/1983Registered 14/09/1983
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1982Registered 08/04/1982