Company Information for BUSINESS DESIGN CENTRE GROUP LIMITED
BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON GREEN, LONDON, N1 0QH,
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Company Registration Number
00532103
Private Limited Company
Active |
Company Name | ||
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BUSINESS DESIGN CENTRE GROUP LIMITED | ||
Legal Registered Office | ||
BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON GREEN LONDON N1 0QH Other companies in N1 | ||
Previous Names | ||
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Company Number | 00532103 | |
---|---|---|
Company ID Number | 00532103 | |
Date formed | 1954-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB220332132 |
Last Datalog update: | 2024-03-06 17:47:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MULLEE |
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DOMINIC RICHARD ALBERT ISMAEL JONES |
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ANDREW BERNARD MORRIS |
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GERALD EDWARD MORRIS |
||
JACK ANTHONY MORRIS |
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PAUL BARRY MORRIS |
||
PHILIP DENNIS MORRIS |
||
JOSEPH MULLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN EKE |
Company Secretary | ||
RICHARD JOHN EKE |
Director | ||
ANTHONY RONALD ZENIOS |
Director | ||
GOLDA MORRIS |
Director | ||
SAMUEL CYRIL MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT STAR EVENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-09-19 | |
93 WALLWOOD ROAD LIMITED | Director | 2014-12-12 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
THE MORRIS CHARITABLE TRUST | Director | 2010-05-18 | CURRENT | 1989-10-17 | Active | |
BDCG HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2007-08-09 | Active | |
ROYAL AGRICULTURAL HALL LIMITED(THE) | Director | 2004-12-13 | CURRENT | 1984-12-14 | Active | |
CITY NORTH ISLINGTON LIMITED | Director | 2003-03-10 | CURRENT | 1957-03-08 | Active | |
UPPER STREET CAR PARK LIMITED | Director | 2003-03-10 | CURRENT | 1982-05-19 | Active | |
ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2002-01-16 | CURRENT | 2001-11-19 | Active | |
BDC FORECOURT LIMITED | Director | 1999-12-01 | CURRENT | 1984-05-09 | Active | |
BUSINESS DESIGN CENTRE LIMITED | Director | 1998-12-09 | CURRENT | 1981-10-27 | Active | |
ANDREW MORRIS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
CITY NORTH ISLINGTON LIMITED | Director | 2010-12-14 | CURRENT | 1957-03-08 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2010-12-14 | CURRENT | 2007-08-09 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON LIMITED | Director | 2010-12-14 | CURRENT | 1957-03-08 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2010-12-14 | CURRENT | 2007-08-09 | Active | |
THE MORRIS CHARITABLE TRUST | Director | 2010-05-18 | CURRENT | 1989-10-17 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2007-08-28 | Active | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2003-03-25 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
RQ DIRECT LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Dissolved 2016-06-28 | |
THE BRAIN TUMOUR CHARITY | Director | 2018-03-29 | CURRENT | 2012-10-24 | Active | |
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
BDCG HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2007-10-26 | CURRENT | 2007-08-09 | Active | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2003-03-25 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
RQ DIRECT LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Dissolved 2016-06-28 | |
THE MORRIS CHARITABLE TRUST | Director | 1992-12-28 | CURRENT | 1989-10-17 | Active | |
BUSINESS DESIGN CENTRE LIMITED | Director | 1992-12-28 | CURRENT | 1981-10-27 | Active | |
CITY NORTH ISLINGTON LIMITED | Director | 1991-12-28 | CURRENT | 1957-03-08 | Active | |
BDC FORECOURT LIMITED | Director | 1991-12-28 | CURRENT | 1984-05-09 | Active | |
UPPER STREET CAR PARK LIMITED | Director | 1991-12-28 | CURRENT | 1982-05-19 | Active | |
ROYAL AGRICULTURAL HALL LIMITED(THE) | Director | 1991-12-28 | CURRENT | 1984-12-14 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2007-08-28 | Active | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2003-03-31 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
THE MORRIS CHARITABLE TRUST | Director | 1992-12-28 | CURRENT | 1989-10-17 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2007-08-09 | Active | |
CITY NORTH ISLINGTON LIMITED | Director | 2004-12-13 | CURRENT | 1957-03-08 | Active | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2003-03-31 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
MYCOFFEE LIMITED | Director | 2011-01-11 | CURRENT | 2002-10-07 | Dissolved 2014-09-12 | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2009-10-01 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
CITY NORTH ISLINGTON LIMITED | Director | 2009-10-01 | CURRENT | 1957-03-08 | Active | |
BDC FORECOURT LIMITED | Director | 2009-10-01 | CURRENT | 1984-05-09 | Active | |
UPPER STREET CAR PARK LIMITED | Director | 2009-10-01 | CURRENT | 1982-05-19 | Active | |
ROYAL AGRICULTURAL HALL LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1984-12-14 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2007-08-09 | Active | |
BUSINESS DESIGN CENTRE LIMITED | Director | 2007-09-10 | CURRENT | 1981-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Bernard Morris on 2020-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH MULLEE on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 159595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005321030010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005321030011 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005321030010 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/11 | |
CC04 | Statement of company's objects | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES08 | Resolutions passed:
| |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONES / 28/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED JOSEPH MULLEE | |
AP03 | SECRETARY APPOINTED JOSEPH MULLEE | |
RES13 | DIVIDEND DECLARED PAYABLE | |
RES01 | ADOPT ARTICLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD EKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EKE | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BUSINESS DESIGN CENTRE UPPER STREET ISLINGTON GREEN LONDON N1 0QH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACK MORRIS / 01/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 26/02/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 250000/260000 26/02/2008 | |
88(2) | AD 27/02/08 GBP SI 3886@1=3886 GBP IC 157538/161424 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 22/07/05--------- £ SI 788@1=788 £ IC 156750/157538 | |
CERTNM | COMPANY NAME CHANGED CITY INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 19/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 158500/156750 30/03/05 £ SR 1750@1=1750 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 166750/158500 13/01/05 £ SR 8250@1=8250 | |
RES13 | AUTH ENTER AGRT 06/01/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE DISTRIBUTION 31/03/03 | |
RES13 | DISTRIBUTION IN SPECIE 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE) | ||
COLLATERAL MORTGAGE | Satisfied | OMNIBARK A.G. | |
COLLATERAL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
EQUITABLE CHARGE | Satisfied | MRS GOLDA MORRIS. | |
SUPPLEMENTAL LEGAL CHARGE. | Satisfied | F F I (U.K.) FINANCE PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BOLLOUGH LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS DESIGN CENTRE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | MYCOFFEE LIMITED | 2011-01-19 | Outstanding |
We have found 1 mortgage charges which are owed to BUSINESS DESIGN CENTRE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUSINESS DESIGN CENTRE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94031051 | Office desks, with metal frames | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
33051000 | Shampoos |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |