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BDCG HOLDINGS LIMITED

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BDCG HOLDINGS LIMITED

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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

Registered address

Excel London Management Office Warehouse K, One Western Gateway, London E16 1XLCopy
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Latest events (Record since 28/08/2007)
dot icon11/02/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon16/12/2025
Registration of charge 063542080001, created on 2025-12-09
View PDF (56 pages)
dot icon03/12/2025
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon03/12/2025
Memorandum and Articles of Association
View PDF (14 pages)
dot icon03/12/2025
Resolutions
View PDF (2 pages)
dot icon03/12/2025
Resolutions
View PDF (2 pages)
dot icon03/12/2025
Resolutions
View PDF (3 pages)
dot icon03/12/2025
Resolutions
View PDF (2 pages)
dot icon24/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (21 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-28 with updates
View PDF (5 pages)
dot icon02/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon05/11/2024
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)
dot icon05/11/2024
Appointment of Mr Humaid Matar Al Dhaheri as a director on 2024-10-29
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Jeremy Paul Esmond Rees as a director on 2024-10-29
View PDF (2 pages)
dot icon05/11/2024
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Andrew Bernard Morris as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Gerald Edward Morris as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Jack Anthony Morris as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Paul Barry Morris as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Philip Dennis Morris as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Joseph Mullee as a secretary on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Joseph Mullee as a director on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Cessation of Joe Mullee as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon05/11/2024
Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon27/08/2024
Statement of capital following an allotment of shares on 2016-06-09
View PDF (3 pages)
dot icon14/08/2024
Group of companies' accounts made up to 2024-03-31
View PDF (38 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon02/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (39 pages)
dot icon15/07/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon15/07/2023
Resolutions
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (37 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon29/11/2021
Group of companies' accounts made up to 2021-03-31
View PDF (37 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon08/01/2021
Director's details changed for Joseph Mullee on 2020-01-01
View PDF (2 pages)
dot icon08/01/2021
Director's details changed for Mr Andrew Bernard Morris on 2020-01-01
View PDF (2 pages)
dot icon08/01/2021
Secretary's details changed for Mr Joseph Mullee on 2020-01-01
View PDF (1 pages)
dot icon06/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (35 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon20/11/2019
Group of companies' accounts made up to 2019-03-31
View PDF (34 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon23/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (35 pages)
dot icon24/09/2018
Resolutions
View PDF (25 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon18/12/2017
Group of companies' accounts made up to 2017-03-31
View PDF (31 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (7 pages)
dot icon05/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (36 pages)
dot icon14/03/2016
Appointment of Mr Joseph Mullee as a secretary on 2009-09-21
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (11 pages)
dot icon24/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (28 pages)
dot icon26/11/2015
Appointment of Paul Barry Morris as a director on 2009-09-30
View PDF (3 pages)
dot icon21/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (10 pages)
dot icon23/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (27 pages)
dot icon17/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (10 pages)
dot icon24/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (27 pages)
dot icon03/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon21/01/2013
Appointment of Joseph Mullee as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Gerald Edward Morris as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Mr Andrew Bernard Morris as a director
View PDF (3 pages)
dot icon21/01/2013
Appointment of Philip Dennis Morris as a director
View PDF (2 pages)
dot icon08/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (26 pages)
dot icon01/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2012
Termination of appointment of Richard Eke as a director
View PDF (1 pages)
dot icon31/01/2012
Termination of appointment of Richard Eke as a secretary
View PDF (1 pages)
dot icon20/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (25 pages)
dot icon21/09/2011
Memorandum and Articles of Association
View PDF (21 pages)
dot icon21/09/2011
Resolutions
View PDF (1 pages)
dot icon21/09/2011
Statement of company's objects
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (29 pages)
dot icon22/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2010
Director's details changed for Richard John Eke on 2010-08-28
View PDF (2 pages)
dot icon02/09/2010
Resolutions
View PDF (5 pages)
dot icon23/08/2010
Change of name notice
View PDF (2 pages)
dot icon05/12/2009
Statement of affairs
View PDF (28 pages)
dot icon05/12/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (3 pages)
dot icon22/10/2009
Miscellaneous
View PDF (1 pages)
dot icon16/10/2009
Resolutions
View PDF (20 pages)
dot icon01/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon10/09/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Registered office changed on 10/09/2008 from, the business design centre, 52 upper street, islington, london, N1 0QH
View PDF (1 pages)
dot icon10/09/2008
Location of register of members
View PDF (1 pages)
dot icon10/09/2008
Location of debenture register
View PDF (1 pages)
dot icon09/09/2008
Director's change of particulars / jack morris / 01/08/2008
View PDF (1 pages)
dot icon19/05/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from, 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon23/04/2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
View PDF (1 pages)
dot icon21/01/2008
Secretary resigned
View PDF (1 pages)
dot icon21/01/2008
New secretary appointed
View PDF (2 pages)
dot icon02/12/2007
Resolutions
View PDF (7 pages)
dot icon09/11/2007
New director appointed
View PDF (3 pages)
dot icon09/11/2007
New director appointed
View PDF (3 pages)
dot icon09/11/2007
New director appointed
View PDF (2 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BDCG HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BDCG HOLDINGS LIMITED located?

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

What does BDCG HOLDINGS LIMITED do?

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

What is the latest filing for BDCG HOLDINGS LIMITED?

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