BDC Forecourt Limited

Company Name	BDC Forecourt Limited
Company Status	Active
Company Number	01814558
Category	Private Limited Company
Incorporation Date	9 May 1984(40 years ago)
Previous Names	Fivepark Limited and City Industrial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(7 years, 7 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	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Sales 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(25 years, 5 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(25 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	43a Old Park Ridings London N21 2ET

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Gerald Edward Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 1997)
Role	Company Director
Correspondence Address	Pentroofs Rowley Green Road Arkley Barnet Hertfordshire EN5 2HS

Director Name	Golda Morris
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 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	Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 1997)
Role	Company Director
Correspondence Address	8 Crooked Usage Finchley London N3 3HB

Director Name	Philip Dennis Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winterstoke Gardens Mill Hill London NW7 2RA

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 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

Secretary Name	Jack Anthony Morris
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Mr Stuart David Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Secretary Name	Mr Stuart David Fisher
Nationality	British
Status	Resigned
Appointed	13 December 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Secretary Name	Richard John Eke
Nationality	British
Status	Resigned
Appointed	10 September 2007(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Contact

Website	businessdesigncentre.co.uk

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

6.3k at £1	Business Design Centre LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

18 February 1987	Delivered on: 18 February 1987 Satisfied on: 23 January 1992 Persons entitled: Cil Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 60 upper street, london N1 title no. Ln 210040. Fully Satisfied

Filing History

19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 January 2021	Secretary's details changed for Joseph Mullee on 1 January 2020 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 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	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 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 6,250 (6 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 6,250 (6 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6,250 (6 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6,250 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 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 6,250 (6 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 6,250 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 September 2013	Company name changed city industrial LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
6 September 2013	Change of name notice (2 pages)
6 September 2013	Change of name notice (2 pages)
6 September 2013	Company name changed city industrial LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
23 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Change of name notice (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 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 (5 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (5 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)
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 (8 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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 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	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (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	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Location of debenture register (1 page)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
31 January 2007	Full accounts made up to 31 March 2006 (9 pages)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
19 July 2005	Company name changed fivepark LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed fivepark LIMITED\certificate issued on 19/07/05 (2 pages)
20 January 2005	Full accounts made up to 31 March 2004 (7 pages)
20 January 2005	Full accounts made up to 31 March 2004 (7 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) ‐ Secretary's particulars changed;director's particulars changed (7 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) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
20 January 2004	Return made up to 28/12/03; full list of members (7 pages)
20 January 2004	Return made up to 28/12/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
22 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 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)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
11 October 1985	Increase in nominal capital (1 page)
11 October 1985	Increase in nominal capital (1 page)
17 April 1984	Memorandum and Articles of Association (12 pages)
17 April 1984	Memorandum and Articles of Association (12 pages)

BDC Forecourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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