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Bdcg Holdings Limited LONDON

Bdcg Holdings started in year 2007 as Private Limited Company with registration number 06354208. The Bdcg Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Business Design Centre 52 Upper Street. Postal code: N1 0QH. Since 2008/05/12 Bdcg Holdings Limited is no longer carrying the name De Facto 1526.

Currently there are 7 directors in the the firm, namely Philip M., Gerald M. and Andrew M. and others. In addition one secretary - Joseph M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard E. who worked with the the firm until 1 October 2009.

Bdcg Holdings Limited Address / Contact

Office Address Business Design Centre 52 Upper Street
Office Address2 Islington
Town London
Post code N1 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06354208
Date of Incorporation Tue, 28th Aug 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Philip M.

Position: Director

Appointed: 30 September 2009

Gerald M.

Position: Director

Appointed: 30 September 2009

Andrew M.

Position: Director

Appointed: 30 September 2009

Paul M.

Position: Director

Appointed: 30 September 2009

Joseph M.

Position: Secretary

Appointed: 21 September 2009

Joseph M.

Position: Director

Appointed: 21 September 2009

Jack M.

Position: Director

Appointed: 26 October 2007

Dominic J.

Position: Director

Appointed: 26 October 2007

Richard E.

Position: Secretary

Appointed: 14 January 2008

Resigned: 01 October 2009

Richard E.

Position: Director

Appointed: 26 October 2007

Resigned: 01 October 2009

Travers Smith Directors Limited

Position: Director

Appointed: 28 August 2007

Resigned: 26 October 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 28 August 2007

Resigned: 26 October 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2007

Resigned: 14 January 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Joe M. This PSC has significiant influence or control over this company,.

Joe M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

De Facto 1526 May 12, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 2nd, January 2024 		Free Download (39 pages)

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