Bdcg Holdings Limited

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Bdcg Holdings Limited

06354208•Private Limited With Share Capital

Excel London Management Office W, One Western Gateway, London, E161XL
Website

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Incorporated

28/08/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bdcg Holdings Limited (06354208) is a private limited with share capital incorporated on 28/08/2007 (18 years old) and registered in london, E161XL. The company operates under SIC code 70100 and is classified as Unknown.

Bdcg holdings limited is a company based out of business design centre 52 upper street islington, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/08/2007
E161XL

Financial Overview

Total Assets

£161.2K

Liabilities

£0

Net Assets

£161.2K

Cash

£2.2K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
jeremy paul esmond rees
director
H
humaid matar al dhaheri
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Resolution
Category:Resolution
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2012
Memorandum Articles
Category:Incorporation
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Resolution
Category:Resolution
Date:02-09-2010
Change Of Name Notice
Category:Change Of Name
Date:23-08-2010
Statement Of Affairs
Category:Miscellaneous
Date:05-12-2009
Capital Allotment Shares
Category:Capital
Date:05-12-2009
Miscellaneous
Category:Miscellaneous
Date:22-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Memorandum Articles
Category:Incorporation
Date:19-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2008
Legacy
Category:Address
Date:08-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Resolution
Category:Resolution
Date:02-12-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Western Gateway, London, E161XLRegistered
Business Design Centre, 52 Upper Street, London, N10QH

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Contact

businessdesigncentre.co.uk
Excel London Management Office W, One Western Gateway, London, E161XL