Business Design Centre Limited
01593648
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
secretary · Resigned 23/05/1994
director · Resigned 18/11/1994
director · Resigned 03/07/1995
director · Resigned 25/03/1997
secretary · Resigned 07/05/1999
secretary · Resigned 20/04/2000
director · Resigned 20/09/2001
secretary · Resigned 31/08/2006
director · Resigned 07/09/2007
secretary · Resigned 07/09/2007
director · Resigned 29/02/2008
director · Resigned 05/08/2016
director · Resigned 19/07/2018
director · Resigned 29/10/2024
director · Resigned 29/10/2024
secretary · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
Persons with Significant Control
Royal Agricultural Hall Limited(The)
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
INVESTORS IN INDUSTRY PLC
OMNIBANK A.G.
OMNIBANK A.G. (LICENSED DEPOSIT TAKER)
OMNIBANK A.G. (LICENSED DEPOSIT TAKER)
INVESTORS IN INDUSTRY PLC
INVESTORS IN INDUSTRY PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
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 satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
second filing notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
change account reference date company current shortened
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
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
notification of a person with significant control
cessation 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
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination 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
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
resolution
statement of companys objects
change registered office address company with date old address
change registered office address company with date old address
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
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy