Company Information for

BDCG HOLDINGS LIMITED

BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON, LONDON, N1 0QH,

Company Registration Number

06354208

Private Limited Company

Active

About Bdcg Holdings Ltd

BDCG HOLDINGS LIMITED was founded on 2007-08-28 and has its registered office in London. The organisation's status is listed as "Active". Bdcg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BDCG HOLDINGS LIMITED

Legal Registered Office

BUSINESS DESIGN CENTRE 52 UPPER STREET
ISLINGTON
LONDON
N1 0QH
Other companies in N1

Previous Names

DE FACTO 1526 LIMITED

12/05/2008

Filing Information

Company Number	06354208
Date formed	2007-08-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	28/12/2015
Filing return next due	25/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 14:09:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Mullee	Company Secretary		2009-09-21
Dominic Richard Albert Ismael Jones	Director	DIRECTOR	2007-10-26	UNITED KINGDOM
Andrew Bernard Morris	Director	DIRECTOR	2009-09-30	UNITED KINGDOM
Gerald Edward Morris	Director	DIRECTOR	2009-09-30	UNITED KINGDOM
Jack Anthony Morris	Director	DIRECTOR	2007-10-26	ENGLAND
Paul Barry Morris	Director	NONE	2009-09-30	ENGLAND
Philip Dennis Morris	Director	DIRECTOR	2009-09-30	ENGLAND
Joseph Mullee	Director	DIRECTOR	2009-09-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard John Eke	Company Secretary	2008-01-14	2009-10-01
Richard John Eke	Director	2007-10-26	2009-10-01
Travers Smith Secretaries Limited	Company Secretary	2007-08-28	2008-01-14
Travers Smith Directors Limited	Director	2007-08-28	2007-10-26
Travers Smith Secretaries Limited	Director	2007-08-28	2007-10-26

Related Directorships for Dominic Richard Albert Ismael Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dominic Richard Albert Ismael Jones	BRIGHT STAR EVENTS LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Dissolved 2017-09-19
Dominic Richard Albert Ismael Jones	93 WALLWOOD ROAD LIMITED	Director	2014-12-12	CURRENT	2002-12-09	Active - Proposal to Strike off
Dominic Richard Albert Ismael Jones	CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active
Dominic Richard Albert Ismael Jones	CITY NORTH FINSBURY PARK LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Dominic Richard Albert Ismael Jones	CITY NORTH (TELFORD HOMES) LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Dominic Richard Albert Ismael Jones	THE MORRIS CHARITABLE TRUST	Director	2010-05-18	CURRENT	1989-10-17	Active
Dominic Richard Albert Ismael Jones	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2007-08-09	Active
Dominic Richard Albert Ismael Jones	ROYAL AGRICULTURAL HALL LIMITED(THE)	Director	2004-12-13	CURRENT	1984-12-14	Active
Dominic Richard Albert Ismael Jones	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	2003-12-03	CURRENT	1954-04-13	Active
Dominic Richard Albert Ismael Jones	CITY NORTH ISLINGTON LIMITED	Director	2003-03-10	CURRENT	1957-03-08	Active
Dominic Richard Albert Ismael Jones	UPPER STREET CAR PARK LIMITED	Director	2003-03-10	CURRENT	1982-05-19	Active
Dominic Richard Albert Ismael Jones	ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED	Director	2002-01-16	CURRENT	2001-11-19	Active
Dominic Richard Albert Ismael Jones	BDC FORECOURT LIMITED	Director	1999-12-01	CURRENT	1984-05-09	Active
Dominic Richard Albert Ismael Jones	BUSINESS DESIGN CENTRE LIMITED	Director	1998-12-09	CURRENT	1981-10-27	Active

Related Directorships for Andrew Bernard Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Bernard Morris	ANDREW MORRIS LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Liquidation
Andrew Bernard Morris	CITY NORTH ISLINGTON LIMITED	Director	2010-12-14	CURRENT	1957-03-08	Active
Andrew Bernard Morris	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2010-12-14	CURRENT	2007-08-09	Active
Andrew Bernard Morris	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	1991-12-28	CURRENT	1954-04-13	Active

Related Directorships for Gerald Edward Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Edward Morris	CITY NORTH ISLINGTON LIMITED	Director	2010-12-14	CURRENT	1957-03-08	Active
Gerald Edward Morris	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2010-12-14	CURRENT	2007-08-09	Active
Gerald Edward Morris	THE MORRIS CHARITABLE TRUST	Director	2010-05-18	CURRENT	1989-10-17	Active
Gerald Edward Morris	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2003-03-25	CURRENT	2002-10-23	Dissolved 2016-06-14
Gerald Edward Morris	RQ DIRECT LIMITED	Director	1995-03-27	CURRENT	1995-03-27	Dissolved 2016-06-28
Gerald Edward Morris	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	1991-12-28	CURRENT	1954-04-13	Active

Related Directorships for Jack Anthony Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jack Anthony Morris	THE BRAIN TUMOUR CHARITY	Director	2018-03-29	CURRENT	2012-10-24	Active
Jack Anthony Morris	CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active
Jack Anthony Morris	CITY NORTH FINSBURY PARK LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Jack Anthony Morris	CITY NORTH (TELFORD HOMES) LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Jack Anthony Morris	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2007-08-09	Active
Jack Anthony Morris	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2003-03-25	CURRENT	2002-10-23	Dissolved 2016-06-14
Jack Anthony Morris	RQ DIRECT LIMITED	Director	1995-03-27	CURRENT	1995-03-27	Dissolved 2016-06-28
Jack Anthony Morris	THE MORRIS CHARITABLE TRUST	Director	1992-12-28	CURRENT	1989-10-17	Active
Jack Anthony Morris	BUSINESS DESIGN CENTRE LIMITED	Director	1992-12-28	CURRENT	1981-10-27	Active
Jack Anthony Morris	CITY NORTH ISLINGTON LIMITED	Director	1991-12-28	CURRENT	1957-03-08	Active
Jack Anthony Morris	BDC FORECOURT LIMITED	Director	1991-12-28	CURRENT	1984-05-09	Active
Jack Anthony Morris	UPPER STREET CAR PARK LIMITED	Director	1991-12-28	CURRENT	1982-05-19	Active
Jack Anthony Morris	ROYAL AGRICULTURAL HALL LIMITED(THE)	Director	1991-12-28	CURRENT	1984-12-14	Active
Jack Anthony Morris	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	1991-12-28	CURRENT	1954-04-13	Active

Related Directorships for Paul Barry Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Barry Morris	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2003-03-31	CURRENT	2002-10-23	Dissolved 2016-06-14
Paul Barry Morris	THE MORRIS CHARITABLE TRUST	Director	1992-12-28	CURRENT	1989-10-17	Active
Paul Barry Morris	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	1991-12-28	CURRENT	1954-04-13	Active

Related Directorships for Philip Dennis Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Dennis Morris	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2009-09-30	CURRENT	2007-08-09	Active
Philip Dennis Morris	CITY NORTH ISLINGTON LIMITED	Director	2004-12-13	CURRENT	1957-03-08	Active
Philip Dennis Morris	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2003-03-31	CURRENT	2002-10-23	Dissolved 2016-06-14
Philip Dennis Morris	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	1991-12-28	CURRENT	1954-04-13	Active

Related Directorships for Joseph Mullee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Mullee	CITY NORTH FINSBURY PARK LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Joseph Mullee	CITY NORTH (TELFORD HOMES) LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Joseph Mullee	MYCOFFEE LIMITED	Director	2011-01-11	CURRENT	2002-10-07	Dissolved 2014-09-12
Joseph Mullee	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2009-10-01	CURRENT	2002-10-23	Dissolved 2016-06-14
Joseph Mullee	CITY NORTH ISLINGTON LIMITED	Director	2009-10-01	CURRENT	1957-03-08	Active
Joseph Mullee	BDC FORECOURT LIMITED	Director	2009-10-01	CURRENT	1984-05-09	Active
Joseph Mullee	UPPER STREET CAR PARK LIMITED	Director	2009-10-01	CURRENT	1982-05-19	Active
Joseph Mullee	ROYAL AGRICULTURAL HALL LIMITED(THE)	Director	2009-10-01	CURRENT	1984-12-14	Active
Joseph Mullee	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	2009-10-01	CURRENT	1954-04-13	Active
Joseph Mullee	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2007-08-09	Active
Joseph Mullee	BUSINESS DESIGN CENTRE LIMITED	Director	2007-09-10	CURRENT	1981-10-27	Active