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Home > England & Wales Companies > BD PROMOTIONAL MARKETING LIMITED
Company Information for

BD PROMOTIONAL MARKETING LIMITED

MORELANDS, 5-27 OLD STREET, LONDON, EC1V 9HL,
Company Registration Number
03626007
Private Limited Company
Active

Company Overview

About Bd Promotional Marketing Ltd
BD PROMOTIONAL MARKETING LIMITED was founded on 1998-09-03 and has its registered office in London. The organisation's status is listed as "Active". Bd Promotional Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BD PROMOTIONAL MARKETING LIMITED
 
Legal Registered Office
MORELANDS
5-27 OLD STREET
LONDON
EC1V 9HL
Other companies in E1
 
Previous Names
BIGGART DONALD (LONDON) LIMITED 28/06/2001
GRANDBRAE LIMITED09/11/1998
Filing Information
Company Number 03626007
Company ID Number 03626007
Date formed 1998-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD PROMOTIONAL MARKETING LIMITED
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Company Officers of BD PROMOTIONAL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GHILL DUNCAN KINNIBURGH DONALD
Director 1998-09-10
ALLAN STEPHEN MCLAUGHLIN
Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CALVIN LEE SELLERS
Company Secretary 2008-01-11 2012-05-01
KARINE DONALD
Company Secretary 2000-03-28 2008-01-11
WILLIAM MITCHELL BIGGART
Director 1998-09-10 2003-02-28
BARBARA BIGGART
Company Secretary 1998-09-10 2000-03-28
BRIAN REID
Company Secretary 1998-09-03 1998-09-10
STEPHEN MABBOTT
Director 1998-09-03 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN STEPHEN MCLAUGHLIN TANK DESIGN LTD. Director 2016-10-25 CURRENT 1995-09-25 Active - Proposal to Strike off
ALLAN STEPHEN MCLAUGHLIN BD-TANK LIMITED Director 2016-10-25 CURRENT 1990-09-03 Active
ALLAN STEPHEN MCLAUGHLIN BIGGART DONALD HOLDINGS LIMITED Director 2016-10-25 CURRENT 1998-09-07 Active
ALLAN STEPHEN MCLAUGHLIN BD DORMANT LIMITED Director 2016-10-25 CURRENT 1999-12-01 Active
ALLAN STEPHEN MCLAUGHLIN WE LOVE MOBILE LIMITED Director 2010-07-15 CURRENT 2010-06-29 Active - Proposal to Strike off
ALLAN STEPHEN MCLAUGHLIN BD NETWORK LIMITED Director 2008-01-11 CURRENT 2001-06-14 Active
ALLAN STEPHEN MCLAUGHLIN BD NETWORK (HOLDINGS) LIMITED Director 2008-01-11 CURRENT 2007-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-13SOAS(A)Voluntary dissolution strike-off suspended
2018-09-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-13DS01Application to strike the company off the register
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Tea Building 56 Shoreditch High Street London E1 6PQ
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04AP01DIRECTOR APPOINTED MR ALLAN STEPHEN MCLAUGHLIN
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CALVIN SELLERS
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-24AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Ghill Duncan Kinniburgh Donald on 2010-08-01
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR CALVIN LEE SELLERS on 2010-08-01
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16AR0103/09/09 FULL LIST
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-06363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-01-20363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288cSECRETARY'S PARTICULARS CHANGED
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1ST FLOOR LINK BLOCK SPRING HOUSE SPRING PLACE LONDON NW5 3BH
2004-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288bDIRECTOR RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-01-17RES13UNLTD INTERCO COMP GUAR 05/11/01
2001-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-28CERTNMCOMPANY NAME CHANGED BIGGART DONALD (LONDON) LIMITED CERTIFICATE ISSUED ON 28/06/01
2000-10-05363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-01-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/99
1999-09-03363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-11-20225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-16123NC INC ALREADY ADJUSTED 04/11/98
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16SRES01ADOPT MEM AND ARTS 04/11/98
1998-11-16ORES04£ NC 100/50000
1998-11-16ELRESS366A DISP HOLDING AGM 04/11/98
1998-11-09CERTNMCOMPANY NAME CHANGED GRANDBRAE LIMITED CERTIFICATE ISSUED ON 09/11/98
1998-09-15288bSECRETARY RESIGNED
1998-09-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BD PROMOTIONAL MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BD PROMOTIONAL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD PROMOTIONAL MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of BD PROMOTIONAL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BD PROMOTIONAL MARKETING LIMITED
Trademarks
We have not found any records of BD PROMOTIONAL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD PROMOTIONAL MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BD PROMOTIONAL MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BD PROMOTIONAL MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD PROMOTIONAL MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BD PROMOTIONAL MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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