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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
Due Soon
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (7 days 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 (8 months remaining)
Contact
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
England
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Business Design Centre 52 Upper Street Islington Green London N1 0QH
Telephone
02072886465
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
BDCG Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Apr 1973
Director • Emirati • Lives in United Arab Emirates • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Design Centre Limited
Jeremy Paul Esmond Rees is a mutual person.
Active
Upper Street Car Park Limited
Jeremy Paul Esmond Rees is a mutual person.
Active
BDC Forecourt Limited
Jeremy Paul Esmond Rees is a mutual person.
Active
Royal Agricultural Hall Limited(The)
Jeremy Paul Esmond Rees is a mutual person.
Active
London International Exhibition Centre Holdings Plc
Jeremy Paul Esmond Rees is a mutual person.
Active
12 Buer Road Management Company Limited
Jeremy Paul Esmond Rees is a mutual person.
Active
Excel London Eastern Hotel Limited
Jeremy Paul Esmond Rees is a mutual person.
Active
BDCG Holdings Limited
Jeremy Paul Esmond Rees is a mutual person.
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
New Charge Registered
25 Days Ago on 9 Dec 2025
Full Accounts Submitted
6 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 2 Dec 2024
Mr Jeremy Paul Esmond Rees Appointed
1 Year 2 Months Ago on 29 Oct 2024
Joseph Mullee Resigned
1 Year 2 Months Ago on 29 Oct 2024
Philip Dennis Morris Resigned
1 Year 2 Months Ago on 29 Oct 2024
Jack Anthony Morris Resigned
1 Year 2 Months Ago on 29 Oct 2024
Paul Barry Morris Resigned
1 Year 2 Months Ago on 29 Oct 2024
Bdcg Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 005321030012, created on 9 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Notification of Bdcg Holdings Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2025
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
Repayment History
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