Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
BDCG Holdings Limited
- Incorporated
- 28 August 2007 (19 years)
- Previously known as
- DE Facto 1526 Limited (until 12 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Humaid Matar Al Dhaheri
- Accounts type
- Full
- Region
- Greater London
- Address
- Excel London Management Office Warehouse KOne Western GatewayLondonE16 1XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Appointed Al Dhaheri, Humaid Matar as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Mullee, Joseph as Secretary
29 October 2024
1 October 2009
1 October 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
21 September 2009
21 September 2009
Appointed Mullee, Joseph as Secretary
14 January 2008
14 January 2008
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
28 August 2007
28 August 2007
28 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03604485
Former controllers (1)
29 October 2024
Ceased Joe Mullee — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
London International Exhibition Centre Holdings PLC Owns 75–100% of shares
BDCG Holdings Limited This company Owns 75–100% of shares
Business Design Centre Group Limited 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
London International Exhibition Centre PLC 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 16 December 2025 | Registration of a charge | |||
| 3 December 2025 | Memorandum and Articles of Association | |||
| 3 December 2025 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
Eastleigh
London
High Wycombe
London
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →