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Company Information for BBD PERFECT STORM (LONDON) LIMITED
LOOM COURT, FLEUR DE LIS STREET, LONDON, E1 6BP,
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Company Registration Number
 08434065 Private Limited Company
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Company Overview
About Bbd Perfect Storm (london) Ltd
BBD PERFECT STORM (LONDON) LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Bbd Perfect Storm (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BBD PERFECT STORM (LONDON) LIMITED | |
| Legal Registered Office | |
| LOOM COURT FLEUR DE LIS STREET LONDON E1 6BP Other companies in BH15 | |
Filing Information
| Company Number | 08434065 | |
|---|---|---|
| Company ID Number | 08434065 | |
| Date formed | 2013-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB159244885 |
| Last Datalog update: | 2025-04-05 12:09:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBD PERFECT STORM (LONDON) LIMITED
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Company Officers of BBD PERFECT STORM (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ALEXANDER HEADLAM |
||
JASON FOO |
||
ROBERT ALEXANDER HEADLAM |
||
SEBASTIAN HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY JAMES BALDWIN |
Director | ||
JONATHAN DAVID CLARK |
Director | ||
DAVID ANTHONY FORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERFECT STORM TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 21/03/25 FROM Churchill House Level 2 142-146 Old Street London EC1V 9BW England | ||
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/08/24 FROM 4th Floor Oliver's Yard 55-71 City Road London EC1Y 1HQ England | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| Purchase of own shares | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of company's objects | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-04-12 GBP 568.50 | |
| CH01 | Director's details changed for Mr. Jason Foo on 2022-03-14 | |
| PSC04 | Change of details for Mr. Jason Foo as a person with significant control on 2022-03-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr. Jason Foo as a person with significant control on 2019-06-06 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 930.36 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Peter James Meaklim as company secretary on 2018-07-18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY FORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HEADLAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Parkway House Avenue Road Bournemouth BH2 5SL | |
| TM02 | Termination of appointment of Robert Alexander Headlam on 2018-07-18 | |
| AP03 | Appointment of Mr Robert Alexander Headlam as company secretary on 2018-03-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 930.36 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 930.36 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BALDWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084340650001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 930.36 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2014-11-14 GBP 930.36 | |
| SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 892.5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Quay House the Quay Poole Dorset BH15 1HA | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 892.5 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN HILL | |
| AP01 | DIRECTOR APPOINTED MR JASON FOO | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER HEADLAM | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JAMES BALDWIN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | |
| SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 892.5 | |
| SH02 | SUB-DIVISION 01/12/13 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to BBD PERFECT STORM (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BBD PERFECT STORM (LONDON) 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 |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 BBD PERFECT STORM (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of BBD PERFECT STORM (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBD PERFECT STORM (LONDON) LIMITED
Income
Government Income
We have not found government income sources for BBD PERFECT STORM (LONDON) 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 (73110 - Advertising agencies) as BBD PERFECT STORM (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBD PERFECT STORM (LONDON) 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 BBD PERFECT STORM (LONDON) 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 BBD PERFECT STORM (LONDON) 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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