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Business Design Centre Group Limited

Business Design Centre Group Limited is an active company incorporated on 13 April 1954 with the registered office located in London, Greater London. Business Design Centre Group Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00532103
Private limited company
Age
71 years
Incorporated 13 April 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Business Design Centre 52 Upper Street Islington Green London N1 0QH
Telephone
02072886465
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1978
Director • Managing Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
City North Islington Limited
Dominic Richard Albert Ismael Jones, Mr Andrew Bernard Morris, and 5 more are mutual people.
Active
City North Islington Holdings Limited
Dominic Richard Albert Ismael Jones, Mr Andrew Bernard Morris, and 5 more are mutual people.
Active
BDCG Holdings Limited
Dominic Richard Albert Ismael Jones, Mr Andrew Bernard Morris, and 6 more are mutual people.
Active
Business Design Centre Limited
Dominic Richard Albert Ismael Jones, Jack Anthony Morris, and 2 more are mutual people.
Active
Upper Street Car Park Limited
Dominic Richard Albert Ismael Jones, Jack Anthony Morris, and 2 more are mutual people.
Active
BDC Forecourt Limited
Dominic Richard Albert Ismael Jones, Jack Anthony Morris, and 2 more are mutual people.
Active
Royal Agricultural Hall Limited(The)
Dominic Richard Albert Ismael Jones, Jack Anthony Morris, and 2 more are mutual people.
Active
City North Finsbury Park Residential Management Company Limited
Dominic Richard Albert Ismael Jones, Jack Anthony Morris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.41M
Increased by £374.94K (+36%)
Turnover
£1.91M
Decreased by £1.01M (-35%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£7.77M
Decreased by £219.63K (-3%)
Total Liabilities
-£3.72M
Decreased by £527.05K (-12%)
Net Assets
£4.05M
Increased by £307.42K (+8%)
Debt Ratio (%)
48%
Decreased by 5.28% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
9 Months Ago on 2 Dec 2024
Mr Jeremy Paul Esmond Rees Appointed
10 Months Ago on 29 Oct 2024
Joseph Mullee Resigned
10 Months Ago on 29 Oct 2024
Philip Dennis Morris Resigned
10 Months Ago on 29 Oct 2024
Jack Anthony Morris Resigned
10 Months Ago on 29 Oct 2024
Paul Barry Morris Resigned
10 Months Ago on 29 Oct 2024
Gerald Edward Morris Resigned
10 Months Ago on 29 Oct 2024
Dominic Richard Albert Ismael Jones Resigned
10 Months Ago on 29 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 7 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Joseph Mullee as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Andrew Bernard Morris as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Humaid Matar Al Dhaheri as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Gerald Edward Morris as a director on 29 October 2024
Submitted on 5 Nov 2024
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
Submitted on 5 Nov 2024
Termination of appointment of Paul Barry Morris as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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