Active
Company Information for BDCG HOLDINGS LIMITED
BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON, LONDON, N1 0QH,
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Company Registration Number
06354208
Private Limited Company
Active |
Company Name | ||
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BDCG HOLDINGS LIMITED | ||
Legal Registered Office | ||
BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH Other companies in N1 | ||
Previous Names | ||
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Company Number | 06354208 | |
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Company ID Number | 06354208 | |
Date formed | 2007-08-28 | |
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 | GROUP |
Last Datalog update: | 2024-03-06 14:09:49 |
Companies House |
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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. |
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 |
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JACK ANTHONY MORRIS |
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PAUL BARRY MORRIS |
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PHILIP DENNIS MORRIS |
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JOSEPH MULLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN EKE |
Company Secretary | ||
RICHARD JOHN EKE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
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 | |
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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 2003-12-03 | CURRENT | 1954-04-13 | 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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 1991-12-28 | CURRENT | 1954-04-13 | 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 | |
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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 1991-12-28 | CURRENT | 1954-04-13 | Active | |
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 | |
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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 1991-12-28 | CURRENT | 1954-04-13 | 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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 1991-12-28 | CURRENT | 1954-04-13 | 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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 1991-12-28 | CURRENT | 1954-04-13 | 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 | |
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 | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1954-04-13 | 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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 MR JOSEPH MULLEE on 2020-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 24/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 161207 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Joseph Mullee as company secretary on 2009-09-21 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED PAUL BARRY MORRIS | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 159595 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JOSEPH MULLEE | |
AP01 | DIRECTOR APPOINTED GERALD EDWARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD MORRIS | |
AP01 | DIRECTOR APPOINTED PHILIP DENNIS MORRIS | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD EKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 28/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EKE / 28/08/2010 | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SA | SHARE AGREEMENT OTC | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 159595 | |
MISC | 123 | |
RES01 | ADOPT ARTICLES | |
RES13 | REDESIGNATE SHARES | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM THE BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACK MORRIS / 01/08/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1526 LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 SNOW HILL LONDON EC1A 2AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BDCG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDCG HOLDINGS LIMITED are:
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. |