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Company Information for

BD PUBLICITY LIMITED

CHEAM, SURREY, SM2 6JT,
Company Registration Number
04357616
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Bd Publicity Ltd
BD PUBLICITY LIMITED was founded on 2002-01-22 and had its registered office in Cheam. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
BD PUBLICITY LIMITED
 
Legal Registered Office
CHEAM
SURREY
SM2 6JT
Other companies in SM2
 
Filing Information
Company Number 04357616
Date formed 2002-01-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD PUBLICITY LIMITED
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Company Officers of BD PUBLICITY LIMITED

Current Directors
Officer Role Date Appointed
DEREK STEVENS
 Company Secretary 2002-01-22
DEREK STEVENS
 Director 2002-01-22
DAVID JOHN TRANTER
 Director 2010-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LAURENCE STRONG
 Director 2002-01-22 2010-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TRANTER ENALION BEAUTY LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
DAVID JOHN TRANTER BLUELINE PRODUCTIONS LTD Director 1992-12-31 CURRENT 1987-11-11 Dissolved 2016-02-16

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-11DS01APPLICATION FOR STRIKING-OFF
2016-05-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18AA01PREVSHO FROM 30/04/2016 TO 31/03/2016
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-08AR0122/01/16 FULL LIST
2015-12-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-03AR0122/01/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-06AR0122/01/14 FULL LIST
2014-01-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENS / 22/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANTER / 22/01/2013
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK STEVENS / 22/01/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM PURVIS STEVENS & CO BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2012-10-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-31AR0122/01/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-01AR0122/01/11 FULL LIST
2010-08-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STRONG
2010-05-11AP01DIRECTOR APPOINTED MR DAVID JOHN TRANTER
2010-02-03AR0122/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAURENCE STRONG / 22/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENS / 22/01/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-13AA30/04/08 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-2388(2)RAD 11/03/06--------- £ SI 19998@1=19998 £ IC 2/20000
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-14123NC INC ALREADY ADJUSTED 11/03/06
2006-06-14RES04£ NC 1000/25000 11/03/
2006-01-25363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-01363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-31363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-09363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-09-1288(2)RAD 02/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24288bSECRETARY RESIGNED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BD PUBLICITY 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 PUBLICITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 PUBLICITY LIMITED

Intangible Assets
Patents
We have not found any records of BD PUBLICITY LIMITED registering or being granted any patents
Domain Names

BD PUBLICITY LIMITED owns 1 domain names.

bdpublicity.co.uk  

Trademarks
We have not found any records of BD PUBLICITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BD PUBLICITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2012-04-13 GBP £540 Marketing/Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BD PUBLICITY 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 PUBLICITY 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 PUBLICITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM2 6JT