Established in 1981, Business Design Centre Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. The organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULL, Max | 01 April 2013 | - | 1 |
| SIMPSON, Kate Laura | 01 June 2018 | - | 1 |
| CLENSHAW, Peter | 01 April 2002 | 29 February 2008 | 1 |
| RICHARDS, John Samuel | N/A | 03 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIDDLE, Sylvia Rosalind | 23 May 1994 | 07 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AUD - Auditor's letter of resignation | 03 May 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| MEM/ARTS - N/A | 21 September 2011 | |
| CC04 - Statement of companies objects | 21 September 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 353 - Register of members | 05 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 288 - N/A | 14 July 1995 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| MEM/ARTS - N/A | 24 February 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| 288 - N/A | 15 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| 395 - Particulars of a mortgage or charge | 21 May 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363b - Annual Return | 21 January 1993 | |
| 288 - N/A | 18 November 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363s - Annual Return | 04 February 1992 | |
| 288 - N/A | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 288 - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
| 123 - Notice of increase in nominal capital | 27 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 288 - N/A | 18 July 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| MEM/ARTS - N/A | 10 April 1989 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| CERTNM - Change of name certificate | 26 January 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 10 August 1988 | |
| 395 - Particulars of a mortgage or charge | 22 June 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1987 | |
| MEM/ARTS - N/A | 03 August 1987 | |
| RESOLUTIONS - N/A | 26 June 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| 287 - Change in situation or address of Registered Office | 21 February 1987 | |
| 288 - N/A | 30 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of debt | 12 June 2012 | Outstanding |
N/A |
| Deed of variation | 24 February 2005 | Outstanding |
N/A |
| Chattel mortgage | 29 October 2002 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 June 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 26 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 1999 | Outstanding |
N/A |
| Mortgage | 19 May 1994 | Fully Satisfied |
N/A |
| Deed | 18 October 1991 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 22 March 1989 | Fully Satisfied |
N/A |
| Second deed of charge | 08 August 1988 | Fully Satisfied |
N/A |
| Deed of charge | 16 June 1988 | Fully Satisfied |
N/A |
| Collateral mortgage | 17 February 1986 | Fully Satisfied |
N/A |
| Mortgage | 17 February 1986 | Fully Satisfied |
N/A |
| Charge | 16 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 16 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 16 August 1985 | Fully Satisfied |
N/A |
| Charge | 16 August 1985 | Fully Satisfied |
N/A |
| Legal charge | 13 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1982 | Fully Satisfied |
N/A |
