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BDCG Holdings Limited

BDCG Holdings Limited is an active company incorporated on 28 August 2007 with the registered office located in London, Greater London. BDCG Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06354208
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BDCG Holdings Limited
Contact Update Details
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Business Design Centre 52 Upper Street Islington London N1 0QH
Telephone
020 73596475
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Joseph Mullee
Director • Secretary • British • Lives in England • Born in Apr 1978
Philip Dennis Morris
Director • British • Lives in England • Born in Aug 1948
Jeremy Paul Esmond Rees
Director • British • Lives in England • Born in Apr 1973
Andrew Bernard Morris
Director • British • Lives in UK • Born in Oct 1952
Paul Barry Morris
Director • None • British • Lives in UK • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Design Centre Group Limited
Joseph Mullee, Jeremy Paul Esmond Rees, and 6 more are mutual people.
Active
City North Islington Limited
Joseph Mullee, , and 5 more are mutual people.
Active
City North Islington Holdings Limited
Philip Dennis Morris, Joseph Mullee, and 5 more are mutual people.
Active
Business Design Centre Limited
Joseph Mullee, , and 2 more are mutual people.
Active
Upper Street Car Park Limited
Joseph Mullee, , and 2 more are mutual people.
Active
BDC Forecourt Limited
Joseph Mullee, Jeremy Paul Esmond Rees, and 2 more are mutual people.
Active
Royal Agricultural Hall Limited(The)
Joseph Mullee, Jeremy Paul Esmond Rees, and 2 more are mutual people.
Active
City North Finsbury Park Residential Management Company Limited
Joseph Mullee, Dominic Richard Albert Ismael Jones, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£2.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 2 Dec 2024
London International Exhibition Centre Holdings Plc (PSC) Appointed
11 Months Ago on 29 Oct 2024
Joe Mullee (PSC) Resigned
11 Months Ago on 29 Oct 2024
Joseph Mullee Resigned
11 Months Ago on 29 Oct 2024
Joseph Mullee Resigned
11 Months Ago on 29 Oct 2024
Philip Dennis Morris Resigned
11 Months Ago on 29 Oct 2024
Paul Barry Morris Resigned
11 Months Ago on 29 Oct 2024
Jack Anthony Morris Resigned
11 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 6 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Barry Morris as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Philip Dennis Morris as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Joe Mullee as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Joseph Mullee as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Joseph Mullee 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
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Repayment History
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