BUSINESS DESIGN CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS DESIGN CENTRE LIMITED
COMPANY NUMBER
01593648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
27/10/1981
(43years old)
WEBSITE
www.businessdesigncentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/1982
27/01/1989
CIL DEVELOPMENTS LIMITED
View all previous names
LONDON
E16 1XL
Telephone: 02073593535
TPS: No
1 Western Gateway
LONDON
E16 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL AGRICULTURAL HALL LIMITED(THE) | Active - Accounts Filed | View Report |
| BUSINESS DESIGN CENTRE LIMITED | Active - Accounts Filed | View Report |
| BDC FORECOURT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Dominic Richard Albert Ismael Jones (904192965) has left the board |
| 07/11/2024 | New Board Member Jeremy Paul Esmond Rees (927434803) Appointed |
| 07/11/2024 | Jack Anthony Morris (900246090) has left the board |
Credit Risk Overview
Want to learn more about BUSINESS DESIGN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS DESIGN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS DESIGN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
29/10/2024 - Present (0 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1992 - Present (31 years and 10 months) Born in Sep 1945 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
28/12/1992 - Present (31 years and 10 months) Born in Oct 1952 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
|
28/12/1992 - Present (31 years and 10 months) Born in Feb 1964 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDCG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS DESIGN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROYAL AGRICULTURAL HALL LIMITED(THE) | Active - Accounts Filed | View Report |
| BUSINESS DESIGN CENTRE LIMITED | Active - Accounts Filed | View Report |
| BDC FORECOURT LIMITED | Non-Trading | View Report |
| UPPER STREET CAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Dominic Richard Albert Ismael Jones (904192965) has left the board |
| 07/11/2024 | New Board Member Jeremy Paul Esmond Rees (927434803) Appointed |
| 07/11/2024 | Jack Anthony Morris (900246090) has left the board |
| 07/11/2024 | Joseph Mullee (907263939) has left the board |
| 07/11/2024 | Kate Laura Vandenburg (925549940) has left the board |
| 07/11/2024 | Bradley John Cordes (907458785) has left the board |
| 07/11/2024 | Max Bull (917753912) has left the board |
| 07/11/2024 | New Board Member Humaid Matar Al Dhaheri (932899376) Appointed |
| 18/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Kate Laura Simpson (925549940) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/09/2018 | Stewart Margolis (911746518) has left the board |
| 05/03/2018 | Graham Edward Stephenson (911570672) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 19/04/2013 | New Board Member Max Bull (917753912) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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