Business Design Centre Group Limited

Active00532103 Private limited company
Incorporated
13 April 1954 (72 years)
Industry
Activities of head offices (70100)
Directors
Humaid Matar Al Dhaheri
Accounts type
Full
Region
Greater London
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Al Dhaheri, Humaid Matar
Director · Appointed 29 October 2024
Emirati
Born October 1978 (48)
Director · Appointed 29 October 2024
British
Born April 1973 (53)
Officer history (13 former)
29 October 2024
Appointed Al Dhaheri, Humaid Matar as Director
29 October 2024
Appointed Rees, Jeremy Paul Esmond as Director
29 October 2024
Resigned Mullee, Joseph as Secretary
29 October 2024
Resigned Mullee, Joseph as Director
29 October 2024
Resigned Morris, Philip Dennis as Director
29 October 2024
29 October 2024
Resigned Morris, Paul Barry as Director
29 October 2024
Resigned Morris, Jack Anthony as Director
29 October 2024
Resigned Morris, Gerald Edward as Director
29 October 2024
Resigned Morris, Andrew Bernard, Mr. as Director
1 October 2009
Appointed Mullee, Joseph as Secretary
1 October 2009
Appointed Mullee, Joseph as Director
17 September 2009
Resigned Eke, Richard John as Director
17 September 2009
Resigned Eke, Richard John as Secretary
12 July 2004
Resigned Zenios, Anthony Ronald as Director
3 December 2003
30 November 1994
Resigned Morris, Golda as Director
18 September 1991
Resigned Morris, Samuel Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06354208

Holdings 2

Companies where Business Design Centre Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Joe Mullee — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BDCG Holdings Limited Owns 75–100% of shares
Business Design Centre Group Limited This company Owns 75–100% of shares
Liec Phase 3 EE1 Limited Owns 75–100% of shares
Liec Phase 3 EE2 Limited Owns 75–100% of shares
Liec Phase 3 EE4A Limited Owns 75–100% of shares
Liec Phase 3 EE4B Limited Owns 75–100% of shares
Liec Phase 3 We4a Limited Owns 75–100% of shares
Western Gateway 3 LLP Holds 25–50% of voting rights
Liec Phase 3 We4b Limited Owns 75–100% of shares
Liec Phase 3 We8 Limited Owns 75–100% of shares
Western Gateway 2 LLP Holds 25–50% of voting rights
Liec Phase 3 We9a Limited Owns 75–100% of shares
Liec Phase 3 We9b Limited Owns 75–100% of shares
Liec Phase 3 We9c Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
Western Gateway 1 LLP Holds 25–50% of voting rights

Filings 156

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
7 February 2026Confirmation statement with no updates28 December 2025
16 December 2025Registration of a charge
3 December 2025Memorandum and Articles of Association
3 December 2025Particulars of variation of rights attached to shares
Show all 156 filings

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