Active
Company Information for BD PROMOTIONAL MARKETING LIMITED
MORELANDS, 5-27 OLD STREET, LONDON, EC1V 9HL,
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Company Registration Number
03626007
Private Limited Company
Active |
Company Name | ||||
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BD PROMOTIONAL MARKETING LIMITED | ||||
Legal Registered Office | ||||
MORELANDS 5-27 OLD STREET LONDON EC1V 9HL Other companies in E1 | ||||
Previous Names | ||||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GHILL DUNCAN KINNIBURGH DONALD |
||
ALLAN STEPHEN MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALVIN LEE SELLERS |
Company Secretary | ||
KARINE DONALD |
Company Secretary | ||
WILLIAM MITCHELL BIGGART |
Director | ||
BARBARA BIGGART |
Company Secretary | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANK DESIGN LTD. | Director | 2016-10-25 | CURRENT | 1995-09-25 | Active - Proposal to Strike off | |
BD-TANK LIMITED | Director | 2016-10-25 | CURRENT | 1990-09-03 | Active | |
BIGGART DONALD HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 1998-09-07 | Active | |
BD DORMANT LIMITED | Director | 2016-10-25 | CURRENT | 1999-12-01 | Active | |
WE LOVE MOBILE LIMITED | Director | 2010-07-15 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
BD NETWORK LIMITED | Director | 2008-01-11 | CURRENT | 2001-06-14 | Active | |
BD NETWORK (HOLDINGS) LIMITED | Director | 2008-01-11 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Tea Building 56 Shoreditch High Street London E1 6PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALLAN STEPHEN MCLAUGHLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CALVIN SELLERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ghill Duncan Kinniburgh Donald on 2010-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CALVIN LEE SELLERS on 2010-08-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1ST FLOOR LINK BLOCK SPRING HOUSE SPRING PLACE LONDON NW5 3BH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
RES13 | UNLTD INTERCO COMP GUAR 05/11/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BIGGART DONALD (LONDON) LIMITED CERTIFICATE ISSUED ON 28/06/01 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/99 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 04/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 04/11/98 | |
ORES04 | £ NC 100/50000 | |
ELRES | S366A DISP HOLDING AGM 04/11/98 | |
CERTNM | COMPANY NAME CHANGED GRANDBRAE LIMITED CERTIFICATE ISSUED ON 09/11/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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
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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 |
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. |