BDCG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06354208

Incorporation date

28/08/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

11/02/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

16/12/2025

Registration of charge 063542080001, created on 2025-12-09

View PDF (56 pages)

03/12/2025

Particulars of variation of rights attached to shares

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03/12/2025

Memorandum and Articles of Association

View PDF (14 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Resolutions

View PDF (3 pages)

03/12/2025

Resolutions

View PDF (2 pages)

24/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (21 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

02/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/11/2024

Registered office address changed from , Business Design Centre 52 Upper Street, Islington, London, N1 0QH to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Humaid Matar Al Dhaheri as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Jeremy Paul Esmond Rees as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Andrew Bernard Morris as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Gerald Edward Morris as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Jack Anthony Morris as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Paul Barry Morris as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Philip Dennis Morris as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Joseph Mullee as a secretary on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Joseph Mullee as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Joe Mullee as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 2024-10-29

View PDF (2 pages)

27/08/2024

Statement of capital following an allotment of shares on 2016-06-09

View PDF (3 pages)

14/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

02/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

15/07/2023

Resolutions

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

12/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

08/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

08/01/2021

Director's details changed for Joseph Mullee on 2020-01-01

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Andrew Bernard Morris on 2020-01-01

View PDF (2 pages)

08/01/2021

Secretary's details changed for Mr Joseph Mullee on 2020-01-01

View PDF (1 pages)

06/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

09/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

20/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

11/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

23/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

24/09/2018

Resolutions

View PDF (25 pages)

05/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

16/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (7 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

14/03/2016

Appointment of Mr Joseph Mullee as a secretary on 2009-09-21

View PDF (3 pages)

18/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (11 pages)

24/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

26/11/2015

Appointment of Paul Barry Morris as a director on 2009-09-30

View PDF (3 pages)

21/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (10 pages)

23/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

17/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (10 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

21/01/2013

Appointment of Joseph Mullee as a director

View PDF (2 pages)

21/01/2013

Appointment of Gerald Edward Morris as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Andrew Bernard Morris as a director

View PDF (3 pages)

21/01/2013

Appointment of Philip Dennis Morris as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (6 pages)

12/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

01/02/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (6 pages)

31/01/2012

Termination of appointment of Richard Eke as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Richard Eke as a secretary

View PDF (1 pages)

20/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

21/09/2011

Memorandum and Articles of Association

View PDF (21 pages)

21/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Statement of company's objects

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (8 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

22/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (8 pages)

22/10/2010

Director's details changed for Richard John Eke on 2010-08-28

View PDF (2 pages)

02/09/2010

Resolutions

View PDF (5 pages)

23/08/2010

Change of name notice

View PDF (2 pages)

05/12/2009

Statement of affairs

View PDF (28 pages)

05/12/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (3 pages)

22/10/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Resolutions

View PDF (20 pages)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

07/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

10/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 10/09/2008 from, the business design centre, 52 upper street, islington, london, N1 0QH

View PDF (1 pages)

10/09/2008

Location of register of members

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10/09/2008

Location of debenture register

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09/09/2008

Director's change of particulars / jack morris / 01/08/2008

View PDF (1 pages)

19/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

09/05/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Registered office changed on 08/05/2008 from, 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

08/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/04/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

02/12/2007

Resolutions

View PDF (7 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (3 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	28/08/2007 - 14/01/2008	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	28/08/2007 - 26/10/2007	595
Morris, Paul Barry	Director	30/09/2009 - 29/10/2024	14
Morris, Andrew Bernard	Director	30/09/2009 - 29/10/2024	40
Morris, Jack Anthony	Director	26/10/2007 - 29/10/2024	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDCG HOLDINGS LIMITED

BDCG HOLDINGS LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDCG HOLDINGS LIMITED?

BDCG HOLDINGS LIMITED is currently Active. It was registered on 28/08/2007 .

Where is BDCG HOLDINGS LIMITED located?

BDCG HOLDINGS LIMITED is registered at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL.

What does BDCG HOLDINGS LIMITED do?

BDCG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BDCG HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-28 with no updates.