Business Design Centre Group Limited
Company Profile
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MicroBusiness Design Centre Group Limited
00532103•Private Limited With Share Capital
Excel London Management Office W, One Western Gateway, London, E161XL
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Incorporated
13/04/1954
Company Age
72 years
Directors
2
Employees
8
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Design Centre Group Limited (00532103) is a private limited with share capital incorporated on 13/04/1954 (72 years old) and registered in london, E161XL. The company operates under SIC code 70100 and is classified as Micro.
Business design centre group limited is a company based out of business design centre 52 upper street islington green, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/04/1954
E161XL
8 employees
Financial Overview
Total Assets
£7.77M
Liabilities
£3.72M
Net Assets
£4.05M
Turnover
£1.91M
Cash
£1.41M
Key Metrics
8
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
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
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2024
Appoint Person Director Company With Name 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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
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 Secretary Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
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 Full
Category:Accounts
Date:30-12-2010
Resolution
Category:Resolution
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2008
Legacy
Category:Capital
Date:10-03-2008
Legacy
Category:Capital
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Capital
Date:01-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Legacy
Category:Capital
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:16-07-2004
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
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
02073593535businessdesigncentre.co.uk
Excel London Management Office W, One Western Gateway, London, E161XL