Business Design Centre Group Limited

Company Name	Business Design Centre Group Limited
Company Status	Active
Company Number	00532103
Category	Private Limited Company
Incorporation Date	13 April 1954(70 years, 1 month ago)
Previous Name	City Industrial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gerald Edward Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howletts Farm Nuthampstead Road Barkway Hertfordshire SG8 8ET

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prowse Avenue Bushey Heath Watford Hertfordshire WD23 1JR

Director Name	Philip Dennis Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winterstoke Gardens Mill Hill London NW7 2RA

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(49 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Dartmouth Road London NW2 4HB

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(55 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Secretary Name	Joseph Mullee
Nationality	British
Status	Current
Appointed	01 October 2009(55 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	43a Old Park Ridings London N21 2ET

Director Name	Richard John Eke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	Golda Morris
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1991)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Director Name	Mr Anthony Ronald Zenios
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Bracknell Gardens London NW3 7EE

Secretary Name	Richard John Eke
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Contact

Website	www.businessdesigncentre.co.uk/about-us/the-bdc-group
Telephone	020 72886475
Telephone region	London

Location

Registered Address	Business Design Centre 52 Upper Street Islington Green London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

88.7k at £1	Bdcg Holdings LTD 55.57% Ordinary B
67.6k at £1	Bdcg Holdings LTD 42.36% Ordinary A
3.3k at £1	Bdcg Holdings LTD 2.07% Ordinary C

Financials

Year	2014
Turnover	£2,439,208
Net Worth	£1,885,259
Cash	£1,339,477
Current Liabilities	£1,149,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

16 August 1985	Delivered on: 29 August 1985 Persons entitled: Omnibark A.G. Classification: Collateral mortgage Secured details: All monies now due or hereafter to become due or from time to time accuring due from the royal agricultural hall LIMITED15 omnibank A.G. Particulars: 1) freehold 12 goodwin st. Islington london t/n 186756 2) f/h land and buildings lying to the east of farhill rd. Islington london t/n 267879 3) f/h land and building lying to the N.W. of severn sisters rd. Islington london t/n NGL284639. Fully Satisfied
14 January 1985	Delivered on: 24 January 1985 Persons entitled: Investors in Industry PLC Classification: Collateral mortgage Secured details: All monies due or to become due from ul securities to the chargee on any account whatsoever. Particulars: 1) f/h 12 goodwin st. Talington t/n 186756 2) f/h land lying to the east side of farhill rd. Tallington t/n NGL267879 3) f/h land lying to the north west of severn sisters rd.talington t/n NGL2846394) f/h 233 severn sisters rd. Talington t/n NGL284638 togerther in all acres with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
21 July 1983	Delivered on: 22 July 1983 Persons entitled: Mrs Golda Morris. Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 28 mar 1983. Particulars: All that the estate right or interest of the company under an agreement for purchase of 132 herdon lane, N.3. dated 28 march 1983 and made between goldamorris and city industrial limited. Together with all buildings and fixtures title nos ngl 252888, and ngl 210091, and p 64314. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Persons entitled: F F I (U.K.) Finance PLC Classification: Supplemental legal charge. Secured details: Further securing all monies due or to become due from the company to the chargee supplemental to a secured loan agreement dated 21 february 1983. Particulars: L/Hold land lying to the south-east of wells terrace, islington, london title no ngl 361511. together with all buildings and trade & other fixtures. Fully Satisfied
11 October 1982	Delivered on: 16 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of southwark st. Old basford and nos. 4 to 18 southwark st. Old basford nottingham. Fully Satisfied
11 May 1982	Delivered on: 18 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at finsbury parks coal and goods yard islington, london. Part title no. Ngl 330212. Fully Satisfied
10 November 1981	Delivered on: 17 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 137, fonthill road, islington, london N.4. title no ln 18212. Fully Satisfied
21 August 1980	Delivered on: 22 August 1980 Persons entitled: Bollough Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 137 fonthill road, finsbury park, london N4 title no. Ln 18212. Fully Satisfied
1 June 1976	Delivered on: 9 June 1976 Satisfied on: 21 November 1992 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Supplemental legal charge Secured details: For further securing the monies due or to become due from the company to the chargee under the terms of a debenture dtd 23/9/75 and all or any other sums due or to become due. Particulars: 12, goodwin street and 233 leven listers road N4. And land to etc east of fonthil rd N4 together with all bldgs & fixtures etc. Fully Satisfied
22 July 2016	Delivered on: 28 July 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Particulars: None. Outstanding
29 April 2014	Delivered on: 2 May 2014 Persons entitled: Lasalle Investments Management (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding

Filing History

8 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
2 January 2024	Full accounts made up to 31 March 2023 (29 pages)
19 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (28 pages)
12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (27 pages)
8 January 2021	Director's details changed for Mr Andrew Bernard Morris on 1 January 2020 (2 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 January 2021	Secretary's details changed for Joseph Mullee on 1 January 2020 (1 page)
6 January 2021	Full accounts made up to 31 March 2020 (26 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Full accounts made up to 31 March 2019 (25 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (25 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
13 August 2016	Satisfaction of charge 005321030010 in full (4 pages)
13 August 2016	Satisfaction of charge 005321030010 in full (4 pages)
28 July 2016	Registration of charge 005321030011, created on 22 July 2016 (24 pages)
28 July 2016	Registration of charge 005321030011, created on 22 July 2016 (24 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 159,595 (11 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 159,595 (11 pages)
24 December 2015	Full accounts made up to 31 March 2015 (22 pages)
24 December 2015	Full accounts made up to 31 March 2015 (22 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 159,595 (11 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 159,595 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (22 pages)
23 December 2014	Full accounts made up to 31 March 2014 (22 pages)
2 May 2014	Registration of charge 005321030010 (27 pages)
2 May 2014	Registration of charge 005321030010 (27 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 159,595 (11 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 159,595 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Full accounts made up to 31 March 2012 (19 pages)
12 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
27 January 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
27 January 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
25 October 2009	Appointment of Joseph Mullee as a secretary (3 pages)
25 October 2009	Appointment of Joseph Mullee as a secretary (3 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend declared payable (8 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend declared payable (8 pages)
13 October 2009	Termination of appointment of Richard Eke as a director (1 page)
13 October 2009	Termination of appointment of Richard Eke as a director (1 page)
13 October 2009	Termination of appointment of Richard Eke as a secretary (1 page)
13 October 2009	Termination of appointment of Richard Eke as a secretary (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (9 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from business design centre upper street islington green london N1 0QH (1 page)
5 January 2009	Director's change of particulars / jack morris / 01/12/2008 (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Director's change of particulars / jack morris / 01/12/2008 (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (9 pages)
5 January 2009	Registered office changed on 05/01/2009 from business design centre upper street islington green london N1 0QH (1 page)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
10 March 2008	Ad 27/02/08\gbp si 3886@1=3886\gbp ic 157538/161424\ (2 pages)
10 March 2008	Nc inc already adjusted 26/02/08 (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
10 March 2008	Ad 27/02/08\gbp si 3886@1=3886\gbp ic 157538/161424\ (2 pages)
10 March 2008	Nc inc already adjusted 26/02/08 (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (30 pages)
29 January 2008	Full accounts made up to 31 March 2007 (30 pages)
17 January 2008	Return made up to 28/12/07; no change of members (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members (9 pages)
31 January 2007	Full accounts made up to 31 March 2006 (30 pages)
31 January 2007	Full accounts made up to 31 March 2006 (30 pages)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
17 January 2006	Return made up to 28/12/05; full list of members (12 pages)
17 January 2006	Return made up to 28/12/05; full list of members (12 pages)
1 August 2005	Ad 22/07/05--------- Â£ si 788@1=788 Â£ ic 156750/157538 (2 pages)
1 August 2005	Ad 22/07/05--------- Â£ si 788@1=788 Â£ ic 156750/157538 (2 pages)
19 July 2005	Company name changed city industrial LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed city industrial LIMITED\certificate issued on 19/07/05 (2 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2005	Â£ ic 158500/156750 30/03/05 Â£ sr 1750@1=1750 (2 pages)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2005	Â£ ic 158500/156750 30/03/05 Â£ sr 1750@1=1750 (2 pages)
25 January 2005	Â£ ic 166750/158500 13/01/05 Â£ sr 8250@1=8250 (2 pages)
25 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2005	Â£ ic 166750/158500 13/01/05 Â£ sr 8250@1=8250 (2 pages)
25 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
23 April 2003	Resolutions RES13 ‐ Share distribution 31/03/03 (2 pages)
23 April 2003	Resolutions RES13 ‐ Share distribution 31/03/03 (2 pages)
11 April 2003	Resolutions RES13 ‐ Distribution in specie 31/03/03 (2 pages)
11 April 2003	Resolutions RES13 ‐ Distribution in specie 31/03/03 (2 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
27 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (29 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (29 pages)
22 January 2001	Return made up to 28/12/00; full list of members (10 pages)
22 January 2001	Return made up to 28/12/00; full list of members (10 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (33 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (33 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (33 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (33 pages)
14 January 1999	Return made up to 28/12/98; full list of members (8 pages)
14 January 1999	Return made up to 28/12/98; full list of members (8 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
20 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 28/12/96; no change of members (6 pages)
22 January 1997	Return made up to 28/12/96; no change of members (6 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (30 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (30 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (32 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (32 pages)
23 January 1996	Return made up to 28/12/95; full list of members (8 pages)
23 January 1996	Return made up to 28/12/95; full list of members (8 pages)
15 February 1995	Memorandum and Articles of Association (26 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 February 1995	Memorandum and Articles of Association (26 pages)
26 January 1995	Return made up to 28/12/94; no change of members (6 pages)
26 January 1995	Return made up to 28/12/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
31 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1991	Ad 11/09/91--------- Â£ si 1250@1=1250 Â£ ic 165500/166750 (2 pages)
10 October 1991	Ad 11/09/91--------- Â£ si 1250@1=1250 Â£ ic 165500/166750 (2 pages)
11 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
11 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 April 1954	Certificate of incorporation (1 page)
13 April 1954	Incorporation (21 pages)
13 April 1954	Incorporation (21 pages)
13 April 1954	Certificate of incorporation (1 page)

Business Design Centre Group Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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