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BUSINESS DESIGN CENTRE GROUP LIMITED

Learn more about BUSINESS DESIGN CENTRE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON GREEN, LONDON, N1 0QH

BUSINESS DESIGN CENTRE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00532103
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.13
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)
- Outstanding on 2014.05.02

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 159595
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005321030010
Form type: MR01
Date: 2014.05.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.21
£2.95
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ALTER ARTICLES 28/06/2011
Form type: RES01
Date: 2011.09.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.21
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.01.27
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONES / 28/12/2009
Form type: CH01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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DIRECTOR APPOINTED JOSEPH MULLEE
Form type: AP01
Date: 2009.10.25
£2.95
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SECRETARY APPOINTED JOSEPH MULLEE
Form type: AP03
Date: 2009.10.25
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.16
Child documents:
Document type: ANNOTATION
Date: 2009.10.16
Form type: RES13
Document description: DIVIDEND DECLARED PAYABLE
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APPOINTMENT TERMINATED, SECRETARY RICHARD EKE
Form type: TM02
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EKE
Form type: TM01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BUSINESS DESIGN CENTRE, UPPER STREET, ISLINGTON GREEN, LONDON, N1 0QH
Form type: 287
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACK MORRIS / 01/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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AD 27/02/08, GBP SI [email protected]=3886, GBP IC 157538/161424
Form type: 88(2)
Date: 2008.03.10
£2.95
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NC INC ALREADY ADJUSTED 26/02/08
Form type: 123
Date: 2008.03.10
£2.95
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GBP NC 250000/260000, 26/02/2008
Form type: RES04
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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AD 22/07/05---------, £ SI [email protected]=788, £ IC 156750/157538
Form type: 88(2)R
Date: 2005.08.01
£2.95
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COMPANY NAME CHANGED, CITY INDUSTRIAL LIMITED, CERTIFICATE ISSUED ON 19/07/05
Form type: CERTNM
Date: 2005.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.18
£2.95
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£ IC 158500/156750, 30/03/05, £ SR [email protected]=1750
Form type: 169
Date: 2005.04.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.25
£2.95
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£ IC 166750/158500, 13/01/05, £ SR [email protected]=8250
Form type: 169
Date: 2005.01.25
Order cannot be placed (digitalisation not planned)
AUTH ENTER AGRT 06/01/05
Form type: RES13
Date: 2005.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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SHARE DISTRIBUTION 31/03/03
Form type: RES13
Date: 2003.04.23
£2.95
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DISTRIBUTION IN SPECIE 31/03/03
Form type: RES13
Date: 2003.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04

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Company directors and board members:

JOSEPH MULLEE (current)
Secretary, 2009.10.01
65 KINGSDOWN ROAD , LONDON
N19 4LD
DOMINIC RICHARD ALBERT ISMAEL JONES (current)
Director, MANAGING DIRECTOR, 2003.12.03
114 DARTMOUTH ROAD , LONDON
NW2 4HB
ANDREW BERNARD MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
5 RUSKIN CLOSE , LONDON
NW11 7AU
GERALD EDWARD MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
HOWLETTS FARM NUTHAMPSTEAD ROAD , BARKWAY
SG8 8ET, HERTFORDSHIRE
JACK ANTHONY MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
2 LINNELL DRIVE , LONDON
NW11 7LJ
PAUL BARRY MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
6 PROWSE AVENUE BUSHEY HEATH , WATFORD
WD23 1JR, HERTFORDSHIRE
PHILIP DENNIS MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
1 WINTERSTOKE GARDENS MILL HILL , LONDON
NW7 2RA
JOSEPH MULLEE (current)
Director, 2009.10.01
65 KINGSDOWN ROAD , LONDON
N19 4LD
RICHARD JOHN EKE (resigned)
Secretary, 1991.12.28 - 2009.09.17
27 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
RICHARD JOHN EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2009.09.17
27 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
GOLDA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.11.30
132 HENDON LANE , LONDON
N3 3PS
SAMUEL CYRIL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1991.09.18
132 HENDON LANE , LONDON
N3 3PS
ANTHONY ZENIOS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2004.07.12
23A BRACKNELL GARDENS , LONDON
NW3 7EE

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Information about the Private Limited Company BUSINESS DESIGN CENTRE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data