Active
Company Information for EXTERION LEASING (BDA) LIMITED
CUMBERLAND HOUSE 1 VICTORIA STREET, 9TH FLOOR, HAMILTON, HM11,
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Company Registration Number
FC031366
Other company type
Active |
Company Name | |
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EXTERION LEASING (BDA) LIMITED | |
Legal Registered Office | |
CUMBERLAND HOUSE 1 VICTORIA STREET 9TH FLOOR HAMILTON HM11 | |
Company Number | FC031366 | |
---|---|---|
Company ID Number | FC031366 | |
Date formed | 2013-03-27 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:17:29 |
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Registered address | Last known status | Formation date | ||
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EXTERION LEASING (BDA) LIMITED | Active | Company formed on the 2007-11-06 |
Officer | Role | Date Appointed |
---|---|---|
COSON CORPORATE SERVICES LIMITED |
||
THERESA MERIE GRANT |
||
ANTHONY JOHN BOOKER |
||
RUPA PRAVIN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN SARAH SHAW |
Director | ||
AIDEN JOHN DUNNING |
Director | ||
GRAINNE BRANKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DOUBLEPLAY II LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY III LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2015-04-16 | Active | |
EXTERION FIREWALKER II (BDA) LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-01 | Active | |
EXTERION HOLDINGS II (UK) LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-23 | Liquidation | |
EXTERION HOLDINGS I (UK) | Director | 2013-10-31 | CURRENT | 1999-01-12 | Liquidation | |
TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
TDI M A I L HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1997-12-10 | Dissolved 2014-11-18 | |
OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
ABC OUTDOOR LIMITED | Director | 2013-10-15 | CURRENT | 1987-07-17 | Dissolved 2016-04-03 | |
EXTERION MEDIA METRO SERVICES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-10 | Liquidation | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2010-11-15 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2008-10-31 | CURRENT | 2007-08-22 | Active | |
EXTERION GROUP HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2007-08-20 | Active | |
KB CONSULTING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
DOUBLEPLAY II LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY III LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2015-04-16 | Active | |
EXTERION LIMITED | Director | 2018-02-06 | CURRENT | 2016-09-28 | Active | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2018-02-06 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2007-08-22 | Active | |
EXTERION LEASING (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Overseas company appointment. Mr Benedict Campion Porter on 2023-07-01 | ||
Overseas company. Termination of director. Darren David Singer on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Overseas company appointment. Mr Sebastian James Enser-Wight on 2022-03-31 | ||
Overseas company. Termination of director. Leon Taviansky on 2022-03-31 | ||
OSCH01 | BR016433 ADDRESS CHANGE 20/04/18 CAMDEN WHARF 28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018 | |
OSAP01 | DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018 | |
OSAP01 | DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW | |
OSAP01 | DIRECTOR APPOINTED MRS HELEN SARAH SHAW | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
OSNM01 | CHANGE OF NAME 28/01/14 CBS LEASING (BERMUDA) LTD. | |
OSAP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
OS-PAR | BR016433 PR APPOINTED BRANKIN GRAINNE CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
Foreign Entity registration of EXTERION LEASING (BDA) LIMITED from BERMUDA |
The top companies supplying to UK government with the same SIC code (None Supplied) as EXTERION LEASING (BDA) LIMITED are:
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. |