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Dato Capital United Kingdom

Business Design Centre Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00532103
Record last updated Wednesday, April 23, 2025 12:03:16 PM UTC
Official Address 52 Business Design Centre Upper Street Islington Green St Mary's
There are 21 companies registered at this street
Locality St Mary'slondon
Region London, England
Postal Code N10QH
Sector Activities of head offices

Charts

Visits

BUSINESS DESIGN CENTRE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-32025-401

Directors

Document Type Publication date Download link
Registry Oct 29, 2024 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Memorandum of association Memorandum of association
Registry Sep 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2011 Statement of companies objects Statement of companies objects
Registry Jan 17, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Oct 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 5, 2009 Register of members Register of members
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Registry Jan 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Aug 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2005 Change of name certificate Change of name certificate
Registry Jun 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 18, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 25, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 25, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 23, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2003 Section 175 comp act 06 08 5321... Section 175 comp act 06 08 5321...
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Registry Jan 17, 2002 Annual return 5321... Annual return 5321...
Financials Dec 27, 2001 Annual accounts Annual accounts
Financials Feb 5, 2001 Annual accounts 5321... Annual accounts 5321...
Registry Jan 22, 2001 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Registry Jan 22, 1997 Annual return 5321... Annual return 5321...
Financials Jan 21, 1997 Annual accounts Annual accounts
Financials Feb 2, 1996 Annual accounts 5321... Annual accounts 5321...
Registry Jan 23, 1996 Annual return Annual return
Registry Feb 15, 1995 Alter mem and arts Alter mem and arts
Registry Feb 15, 1995 Memorandum of association Memorandum of association
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Annual return Annual return
Registry Dec 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 4, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Annual return Annual return
Financials Jan 28, 1993 Annual accounts Annual accounts
Registry Jan 21, 1993 Annual return Annual return
Registry Jan 21, 1993 Director's particulars changed Director's particulars changed
Registry Nov 21, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 12, 1992 Annual accounts Annual accounts
Registry Feb 3, 1992 Director's particulars changed Director's particulars changed
Registry Feb 3, 1992 Annual return Annual return
Registry Dec 28, 1991 Five appointments: 5 men Five appointments: 5 men
Registry Oct 10, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Jan 25, 1991 Annual return Annual return
Registry Apr 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 12, 1990 Annual accounts Annual accounts
Registry Feb 8, 1990 Annual return Annual return
Registry Aug 25, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1989 Alter mem and arts Alter mem and arts
Registry Feb 15, 1989 Annual return Annual return
Financials Jan 23, 1989 Annual accounts Annual accounts
Registry Mar 9, 1988 Annual return Annual return
Financials Feb 18, 1988 Annual accounts Annual accounts
Registry Dec 1, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 1987 Annual return Annual return

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