BDCG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDCG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDCG HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354208. The accounts status is GROUP and accounts are next due on 31/12/2024.
BDCG HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354208. The accounts status is GROUP and accounts are next due on 31/12/2024.
BDCG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUSINESS DESIGN CENTRE 52 UPPER STREET
LONDON
N1 0QH
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1526 LIMITED (until 12/05/2008)
DE FACTO 1526 LIMITED (until 12/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH MULLEE | Apr 1978 | British | Director | 2009-09-21 | CURRENT |
PHILIP DENNIS MORRIS | Aug 1948 | British | Director | 2009-09-30 | CURRENT |
PAUL BARRY MORRIS | Sep 1951 | British | Director | 2009-09-30 | CURRENT |
MR ANDREW BERNARD MORRIS | Oct 1952 | British | Director | 2009-09-30 | CURRENT |
MR DOMINIC RICHARD ALBERT ISMAEL JONES | Sep 1967 | British | Director | 2007-10-26 | CURRENT |
MR JOSEPH MULLEE | Secretary | 2009-09-21 | CURRENT | ||
GERALD EDWARD MORRIS | Sep 1945 | British | Director | 2009-09-30 | CURRENT |
JACK ANTHONY MORRIS | Jun 1956 | British | Director | 2007-10-26 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2008-01-14 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-08-28 UNTIL 2007-10-26 | RESIGNED | ||
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-08-28 UNTIL 2007-10-26 | RESIGNED | ||
RICHARD JOHN EKE | Feb 1957 | British | Director | 2007-10-26 UNTIL 2009-10-01 | RESIGNED |
RICHARD JOHN EKE | Feb 1957 | British | Secretary | 2008-01-14 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joe Mullee | 2016-04-06 | 4/1978 | London | Significant influence or control |