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BDCG HOLDINGS LIMITED

Company summary

Company number: 06354208
Status: ACTIVE
Incorporated / age: 28 August 200719 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 20 September 2026 at 00:01 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
Activities of head offices
Previous company names
DE FACTO 1526 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
EKE, Richard John RESIGNED	Secretary	14 Jan 2008	01 Oct 2009			27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
MULLEE, Joseph RESIGNED	Secretary	21 Sep 2009	29 Oct 2024			43a, Old Park Ridings, London, N21 2ET, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 2007	14 Jan 2008			10 Snow Hill, London, EC1A 2AL
EKE, Richard John RESIGNED	Director	26 Oct 2007	01 Oct 2009	United Kingdom	February 1957	27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY
JONES, Dominic Richard Albert Ismael RESIGNED	Director	26 Oct 2007	29 Oct 2024	United Kingdom	September 1967	114 Dartmouth Road, London, NW2 4HB
MORRIS, Andrew Bernard, Mr. RESIGNED	Director	30 Sep 2009	29 Oct 2024	England	October 1952	Wellside, Well Walk, London, NW3 1BT, England
MORRIS, Gerald Edward RESIGNED	Director	30 Sep 2009	29 Oct 2024	United Kingdom	September 1945	Howletts Farm, Gas Lane, Barkway, Hertfordshire, SG8 8ET
MORRIS, Jack Anthony RESIGNED	Director	26 Oct 2007	29 Oct 2024	England	June 1956	2 Linnell Drive, London, NW11 7LJ
MORRIS, Paul Barry RESIGNED	Director	30 Sep 2009	29 Oct 2024	England	September 1951	52, Upper Street, Islington, London, N1 0QH, England
MORRIS, Philip Dennis RESIGNED	Director	30 Sep 2009	29 Oct 2024	England	August 1948	1, Winterstoke Gardens, Mill Hill, London, NW7 2RA
MULLEE, Joseph RESIGNED	Director	21 Sep 2009	29 Oct 2024	England	April 1978	43a, Old Park Ridings, London, N21 2ET, England
TRAVERS SMITH DIRECTORS LIMITED RESIGNED	Director	28 Aug 2007	26 Oct 2007			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	28 Aug 2007	26 Oct 2007			10 Snow Hill, London, EC1A 2AL

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

EKE, Richard John RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 01 Oct 2009
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

MULLEE, Joseph RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 29 Oct 2024
Address: 43a, Old Park Ridings, London, N21 2ET, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 14 Jan 2008
Address: 10 Snow Hill, London, EC1A 2AL

EKE, Richard John RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 27 Bluebridge Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7RY

JONES, Dominic Richard Albert Ismael RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 114 Dartmouth Road, London, NW2 4HB

MORRIS, Andrew Bernard, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1952
Address: Wellside, Well Walk, London, NW3 1BT, England

MORRIS, Gerald Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Howletts Farm, Gas Lane, Barkway, Hertfordshire, SG8 8ET

MORRIS, Jack Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1956
Address: 2 Linnell Drive, London, NW11 7LJ

MORRIS, Paul Barry RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1951
Address: 52, Upper Street, Islington, London, N1 0QH, England

MORRIS, Philip Dennis RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: August 1948
Address: 1, Winterstoke Gardens, Mill Hill, London, NW7 2RA

MULLEE, Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1978
Address: 43a, Old Park Ridings, London, N21 2ET, England

TRAVERS SMITH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 26 Oct 2007
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 26 Oct 2007
Address: 10 Snow Hill, London, EC1A 2AL