BDCG HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BDCG HOLDINGS LIMITED

COMPANY NUMBER
06354208

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/08/2007 (17 years and 3 months old)

WEBSITE
https://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
28/08/2007 09/05/2008
DE FACTO 1526 LIMITED

REGISTERED ADDRESS

EXCEL LONDON MANAGEMENT OFFICE W, ONE WESTERN GATEWAY
LONDON
E16 1XL

TRADING ADDRESSES

1 Western Gateway
LONDON
E16 1XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7M

NET WORTH

£98.2M

TOTAL LIABILITIES

£9.2M

NET ASSETS

£98.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Joseph Mullee (920605904) has left the board
Date: 07/11/2024	Event: New Board Member Jeremy Paul Esmond Rees (927434803) Appointed
Date: 07/11/2024	Event: Dominic Richard Albert Ismael Jones (904192965) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BDCG HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7M

NET WORTH

£98.2M

TOTAL LIABILITIES

£9.2M

NET ASSETS

£98.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACK MORRIS	Owned: 10.91 %	Shares: 17,580	Price per share: £1.00	Total Value: £17,580.00
DOMINIC JONES	Owned: 2.05 %	Shares: 3,307	Price per share: £1.00	Total Value: £3,307.00
JOE MULLEE	Owned: 1.00 %	Shares: 1,612	Price per share: £1.00	Total Value: £1,612.00
DOMINIC JONES	Owned: 0.49 %	Shares: 788	Price per share: £1.00	Total Value: £788.00
PAUL MORRIS	Owned: 10.91 %	Shares: 17,580	Price per share: £1.00	Total Value: £17,580.00
GERALD MORRIS	Owned: 10.91 %	Shares: 17,580	Price per share: £1.00	Total Value: £17,580.00
PHILIP MORRIS	Owned: 10.91 %	Shares: 17,580	Price per share: £1.00	Total Value: £17,580.00
ANDREW MORRIS	Owned: 10.91 %	Shares: 17,580	Price per share: £1.00	Total Value: £17,580.00
PHILIP MORRIS	Owned: 8.39 %	Shares: 13,520	Price per share: £1.00	Total Value: £13,520.00
GERALD MORRIS	Owned: 8.39 %	Shares: 13,520	Price per share: £1.00	Total Value: £13,520.00
PAUL MORRIS	Owned: 8.39 %	Shares: 13,520	Price per share: £1.00	Total Value: £13,520.00
JACK ANTHONY MORRIS	Owned: 8.39 %	Shares: 13,520	Price per share: £1.00	Total Value: £13,520.00
ANDREW MORRIS	Owned: 8.39 %	Shares: 13,520	Price per share: £1.00	Total Value: £13,520.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Humaid Matar Al Dhaheri 29/10/2024 - Present (1 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Paul Esmond Rees 29/10/2024 - Present (1 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 28/08/2007 - Present (17 years and 3 months) Secretary: 28/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report
TRAVERS SMITH LIMITED 28/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 140	View Report
Richard John Eke Director: 26/10/2007 - Present (17 years and 1 months) Secretary: 14/01/2008 - Present (16 years and 10 months) Born in Feb 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

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
Date: 07/11/2024	Event: Joseph Mullee (920605904) has left the board
Date: 07/11/2024	Event: New Board Member Jeremy Paul Esmond Rees (927434803) Appointed
Date: 07/11/2024	Event: Dominic Richard Albert Ismael Jones (904192965) has left the board
Date: 07/11/2024	Event: Paul Barry Morris (902316937) has left the board
Date: 07/11/2024	Event: Andrew Bernard Morris (900246480) has left the board
Date: 07/11/2024	Event: Jack Anthony Morris (900246090) has left the board
Date: 07/11/2024	Event: Philip Dennis Morris (900246148) has left the board
Date: 07/11/2024	Event: Gerald Edward Morris (900248855) has left the board
Date: 07/11/2024	Event: Joseph Mullee (907263939) has left the board
Date: 07/11/2024	Event: New Board Member Humaid Matar Al Dhaheri (932899233) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 17/03/2016	Event: New Company Secretary Joseph Mullee (920605904) Appointed
Date: 22/01/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 30/11/2015	Event: New Board Member Paul Barry Morris (902316937) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 23/01/2013	Event: New Board Member Andrew Bernard Morris (900246480) Appointed
Date: 23/01/2013	Event: New Board Member Gerald Edward Morris (900248855) Appointed
Date: 23/01/2013	Event: New Board Member Philip Dennis Morris (900246148) Appointed
Date: 23/01/2013	Event: New Board Member Joseph Mullee (907263939) Appointed
Date: 12/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Accounts filed

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BDCG HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7M

£98.2M

£9.2M

£98.2M

People Overview

2

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7M

£98.2M

£9.2M

£98.2M

Accounts

People Overview

2

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™