BUSINESS DESIGN CENTRE GROUP LIMITED
Company number 00532103
- Company Overview for BUSINESS DESIGN CENTRE GROUP LIMITED (00532103)
- Filing history for BUSINESS DESIGN CENTRE GROUP LIMITED (00532103)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Nov 2024 | AP01 | Appointment of Mr Jeremy Paul Esmond Rees as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Philip Dennis Morris as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Joseph Mullee as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Jack Anthony Morris as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Paul Barry Morris as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Gerald Edward Morris as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Andrew Bernard Morris as a director on 29 October 2024 | |
| 05 Nov 2024 | TM02 | Termination of appointment of Joseph Mullee as a secretary on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Humaid Matar Al Dhaheri as a director on 29 October 2024 | |
| 05 Nov 2024 | AD01 | Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 5 November 2024 | |
| 14 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Joe Mullee as a person with significant control on 6 April 2016 | |
| 03 Jul 2024 | PSC02 | Notification of Bdcg Holdings Limited as a person with significant control on 6 April 2016 | |
| 03 Jul 2024 | MR04 | Satisfaction of charge 005321030011 in full | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 02 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
| 03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 29 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Andrew Bernard Morris on 1 January 2020 | |
| 08 Jan 2021 | CH03 | Secretary's details changed for Joseph Mullee on 1 January 2020 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 March 2020 |