BUSINESS DESIGN CENTRE LIMITED

Company summary

Company number: 01593648
Status: ACTIVE
Incorporated / age: 27 October 198144 years
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Nature of business
Letting and operating of conference and exhibition centres
Other business support service activities n.e.c.
Previous company names
CIL DEVELOPMENTS LIMITED
FIVEPOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL DHAHERI, Humaid Matar ACTIVE	Director	29 Oct 2024		United Arab Emirates	October 1978	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
REES, Jeremy Paul Esmond ACTIVE	Director	29 Oct 2024		England	April 1973	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
FISHER, Stuart David RESIGNED	Secretary	31 Aug 2006	07 Sep 2007			15 The Four Tubs, Bushey, Hertfordshire, WD23 4SL
FISHER, Stuart David RESIGNED	Secretary	07 May 1999	20 Apr 2000			11 West Way, Edgware, Middlesex, HA8 9LA
KIDDLE, Sylvia Rosalind RESIGNED	Secretary	23 May 1994	07 May 1999			340 Firs Lane, Palmers Green, London, N13 5LY
MORRIS, Jack Anthony RESIGNED	Secretary		23 May 1994			2 Linnell Drive, London, NW11 7LJ
MULLEE, Joseph RESIGNED	Secretary	10 Sep 2007	29 Oct 2024			43a, Old Park Ridings, London, N21 2ET, England
PRICE, David RESIGNED	Secretary	20 Apr 2000	31 Aug 2006			6 Leighton Court, 65 Langstone Way, London, NW7 1GY
BULL, Max RESIGNED	Director	01 Apr 2013	29 Oct 2024	United Kingdom	May 1979	30, Hardwicke Road, Richmond, Surrey, TW10 7UA, United Kingdom
CLENSHAW, Peter RESIGNED	Director	01 Apr 2002	29 Feb 2008		June 1969	18 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UE
CORDES, Bradley John RESIGNED	Director	02 Jul 2009	29 Oct 2024	England	February 1972	16b Chadwick Road, London, E11 1NF
FISHER, Stuart David RESIGNED	Director	01 Oct 1999	07 Sep 2007	United Kingdom	April 1960	15 The Four Tubs, Bushey, Hertfordshire, WD23 4SL
HUGHES, Christopher Paul RESIGNED	Director		25 Mar 1997		February 1964	3 Potters Mew, Elstree, Hertfordshire, WD6 3NY
JONES, Dominic Richard Albert Ismael RESIGNED	Director	09 Dec 1998	29 Oct 2024	United Kingdom	September 1967	114 Dartmouth Road, London, NW2 4HB
MARGOLIS, Stewart RESIGNED	Director	17 Jan 2007	19 Jul 2018	United Kingdom	April 1963	4 Clock House, Forty Hill, Enfield, Middlesex, EN2 9EX
MORRIS, Andrew Bernard RESIGNED	Director		20 Sep 2001	United Kingdom	October 1952	5 Ruskin Close, London, NW11 7AU
MORRIS, Gerald Edward RESIGNED	Director		18 Nov 1994		September 1945	Pentroofs Rowley Green Road, Arkley, Barnet, Hertfordshire, EN5 2HS
MORRIS, Jack Anthony RESIGNED	Director		29 Oct 2024	England	June 1956	2 Linnell Drive, London, NW11 7LJ
MULLEE, Joseph RESIGNED	Director	10 Sep 2007	29 Oct 2024	United Kingdom	April 1978	65 Kingsdown Road, London, N19 4LD
RICHARDS, John Samuel RESIGNED	Director		03 Jul 1995		May 1937	46 Chester Square, London, SW1W 9EA
STEPHENSON, Graham Edward RESIGNED	Director	01 Oct 2004	05 Aug 2016	England	January 1973	58 Arundel Avenue, East Ewell, Surrey, KT17 2RJ
VANDENBURG, Kate Laura RESIGNED	Director	01 Jun 2018	29 Oct 2024	United Kingdom	December 1984	52, Upper Street, London, N1 0QH, United Kingdom

AL DHAHERI, Humaid Matar ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: October 1978
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

REES, Jeremy Paul Esmond ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1973
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

FISHER, Stuart David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 07 Sep 2007
Address: 15 The Four Tubs, Bushey, Hertfordshire, WD23 4SL

FISHER, Stuart David RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 20 Apr 2000
Address: 11 West Way, Edgware, Middlesex, HA8 9LA

KIDDLE, Sylvia Rosalind RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 07 May 1999
Address: 340 Firs Lane, Palmers Green, London, N13 5LY

MORRIS, Jack Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1994
Address: 2 Linnell Drive, London, NW11 7LJ

MULLEE, Joseph RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 29 Oct 2024
Address: 43a, Old Park Ridings, London, N21 2ET, England

PRICE, David RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Aug 2006
Address: 6 Leighton Court, 65 Langstone Way, London, NW7 1GY

BULL, Max RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 30, Hardwicke Road, Richmond, Surrey, TW10 7UA, United Kingdom

CLENSHAW, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 29 Feb 2008
Date of birth: June 1969
Address: 18 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UE

CORDES, Bradley John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1972
Address: 16b Chadwick Road, London, E11 1NF

FISHER, Stuart David RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 The Four Tubs, Bushey, Hertfordshire, WD23 4SL

HUGHES, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: February 1964
Address: 3 Potters Mew, Elstree, Hertfordshire, WD6 3NY

JONES, Dominic Richard Albert Ismael RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 114 Dartmouth Road, London, NW2 4HB

MARGOLIS, Stewart RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 4 Clock House, Forty Hill, Enfield, Middlesex, EN2 9EX

MORRIS, Andrew Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 5 Ruskin Close, London, NW11 7AU

MORRIS, Gerald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: September 1945
Address: Pentroofs Rowley Green Road, Arkley, Barnet, Hertfordshire, EN5 2HS

MORRIS, Jack Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

MULLEE, Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 65 Kingsdown Road, London, N19 4LD

RICHARDS, John Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: May 1937
Address: 46 Chester Square, London, SW1W 9EA

STEPHENSON, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: January 1973
Address: 58 Arundel Avenue, East Ewell, Surrey, KT17 2RJ

VANDENBURG, Kate Laura RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 52, Upper Street, London, N1 0QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied
17 Feb 1986	Satisfied
16 Aug 1985	Satisfied
16 Aug 1985	Satisfied
16 Aug 1985	Satisfied
16 Aug 1985	Satisfied
13 Sep 1983	Satisfied
08 Apr 1982	Satisfied

Registers

Exemptions

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