BDCG HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06354208. The registration start date is August 28, 2007. The current status is Active.
Company Number | 06354208 |
Company Name | BDCG HOLDINGS LIMITED |
Registered Address |
Business Design Centre 52 Upper Street Islington London N1 0QH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-08-28 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-25 |
Returns Last Update | 2015-12-28 |
Confirmation Statement Due Date | 2021-02-08 |
Confirmation Statement Last Update | 2019-12-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON |
Post Town | LONDON |
Post Code | N1 0QH |
Entity Name | Office Address |
---|---|
BRIFFA LEGAL (HOLDINGS) LIMITED | Business Design Centre 52 Upper Street, Islington, London, N1 0QH, United Kingdom |
BRIFFA LEGAL LIMITED | Business Design Centre 52 Upper Street, Islington, London, N1 0QH |
THE MORRIS CHARITABLE TRUST | Business Design Centre 52 Upper Street, Islington Green, London, N1 0QH |
ROYAL AGRICULTURAL HALL LIMITED(THE) | Business Design Centre 52 Upper Street, Islington Green, London, N1 0QH |
UPPER STREET CAR PARK LIMITED | Business Design Centre 52 Upper Street, Islington Green, London, N1 0QH |
BUSINESS DESIGN CENTRE GROUP LIMITED | Business Design Centre 52 Upper Street, Islington Green, London, N1 0QH |
Entity Name | Office Address |
---|---|
CINNAMONELLI LTD | Suite 137 Business Design Centre, 52 Upper Street, London, Islington, N1 0QH, United Kingdom |
GOOD KARMA STORE LIMITED | Suite 119c Business Design Centre, 52 Upper Street, London, N1 0QH, England |
CARDBOARD HOUSE LIMITED | Enterprise Suite, 52 Upper Street, London, N1 0QH, United Kingdom |
KAIZEN AGENCY LTD | Suite 234 Kaizen Agency, Business Design Centre, London, City of London, N1 0QH, United Kingdom |
MIRACLE MASSAGE LTD | Suite 145c, Business Design Centre, 52 Upper Street, London, N1 0QH, England |
REACH HEALTHCARE SOLUTIONS LTD | Business Design Centre Suite 111i, 52 Upper Street, Islington, London, N1 0QH, England |
ARCOGLOBAL LONDON LTD | Suite 101a Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom |
CPSPV 220 LIMITED | Business Design Centre Suite 239, 52 Upper Street, London, N1 0QH, England |
LOVE METU LTD | Bdc Works, 52 Upper Street, London, N1 0QH, England |
ONWARD DISPLAY HOLDINGS LIMITED | Unit 154, Business Design Centre, 52, Upper Street, London, N1 0QH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MULLEE, Joseph | Secretary (Active) | Business Design Centre, 52 Upper Street, Islington, London, N1 0QH | / 21 September 2009 |
/ |
|
JONES, Dominic Richard Albert Ismael | Director (Active) | 114 Dartmouth Road, London, NW2 4HB | September 1967 / 26 October 2007 |
British / United Kingdom |
Director |
MORRIS, Andrew Bernard | Director (Active) | 5 Ruskin Close, London, NW11 7AU | October 1952 / 30 September 2009 |
British / United Kingdom |
Director |
MORRIS, Gerald Edward | Director (Active) | Howletts Farm, Gas Lane, Barkway, Hertfordshire, SG8 8ET | September 1945 / 30 September 2009 |
British / United Kingdom |
Director |
MORRIS, Jack Anthony | Director (Active) | 2 Linnell Drive, London, NW11 7LJ | June 1956 / 26 October 2007 |
British / United Kingdom |
Director |
MORRIS, Paul Barry | Director (Active) | Business Design Centre, 52 Upper Street, Islington, London, England, N1 0QH | September 1951 / 30 September 2009 |
British / England |
None |
MORRIS, Philip Dennis | Director (Active) | 1 Winterstoke Gardens, Mill Hill, London, NW7 2RA | August 1948 / 30 September 2009 |
British / England |
Director |
MULLEE, Joseph | Director (Active) | 65 Kingsdown Road, London, N19 4LD | April 1978 / 21 September 2009 |
British / United Kingdom |
Director |
EKE, Richard John | Secretary (Resigned) | 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY | / 14 January 2008 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 28 August 2007 |
/ |
|
EKE, Richard John | Director (Resigned) | 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY | February 1957 / 26 October 2007 |
British / United Kingdom |
Director |
TRAVERS SMITH DIRECTORS LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 28 August 2007 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 28 August 2007 |
/ |
Post Town | LONDON |
Post Code | N1 0QH |
SIC Code | 70100 - Activities of head offices |
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