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Company Information for

EXTERION LEASING (BDA) LIMITED

CUMBERLAND HOUSE 1 VICTORIA STREET, 9TH FLOOR, HAMILTON, HM11,
Company Registration Number
FC031366
Other company type
Active

Company Overview

About Exterion Leasing (bda) Ltd
EXTERION LEASING (BDA) LIMITED was founded on 2013-03-27 and has its registered office in Hamilton. The organisation's status is listed as "Active". Exterion Leasing (bda) Limited is a Other company type registered in BERMUDA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXTERION LEASING (BDA) LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE 1 VICTORIA STREET
9TH FLOOR
HAMILTON
HM11
 
Filing Information
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
Primary Source:Companies House
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Companies with same name EXTERION LEASING (BDA) LIMITED
The following companies were found which have the same name as EXTERION LEASING (BDA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTERION LEASING (BDA) LIMITED Active Company formed on the 2007-11-06

Company Officers of EXTERION LEASING (BDA) LIMITED

Current Directors
Officer Role Date Appointed
COSON CORPORATE SERVICES LIMITED
 Company Secretary 2013-05-24
THERESA MERIE GRANT
 Company Secretary 2013-05-24
ANTHONY JOHN BOOKER
 Director 2013-10-15
RUPA PRAVIN PATEL
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SARAH SHAW
 Director 2014-10-17 2018-01-08
AIDEN JOHN DUNNING
 Director 2014-07-10 2014-10-15
GRAINNE BRANKIN
 Director 2013-05-24 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BOOKER EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANTHONY JOHN BOOKER DOUBLEPLAY II LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY I LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY III LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER EXTERION MEDIA HOLDINGS LIMITED Director 2016-06-23 CURRENT 2015-04-16 Active
ANTHONY JOHN BOOKER EXTERION FIREWALKER II (BDA) LIMITED Director 2013-11-15 CURRENT 2013-10-01 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS II (UK) LIMITED Director 2013-10-31 CURRENT 1994-06-23 Liquidation
ANTHONY JOHN BOOKER EXTERION HOLDINGS I (UK) Director 2013-10-31 CURRENT 1999-01-12 Liquidation
ANTHONY JOHN BOOKER TDI TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI M A I L HOLDINGS LIMITED Director 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
ANTHONY JOHN BOOKER OUTDOOR IMAGES LIMITED Director 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
ANTHONY JOHN BOOKER METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER ABC OUTDOOR LIMITED Director 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
ANTHONY JOHN BOOKER EXTERION MEDIA METRO SERVICES (UK) LIMITED Director 2013-10-01 CURRENT 2013-07-10 Liquidation
ANTHONY JOHN BOOKER GLOBAL OUTDOOR MEDIA LIMITED Director 2010-11-15 CURRENT 1993-10-26 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS (UK) LIMITED Director 2008-10-31 CURRENT 2007-08-22 Active
ANTHONY JOHN BOOKER EXTERION GROUP HOLDINGS LIMITED Director 2008-09-08 CURRENT 2007-08-20 Active
ANTHONY JOHN BOOKER KB CONSULTING SERVICES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
RUPA PRAVIN PATEL DOUBLEPLAY II LIMITED Director 2018-02-06 CURRENT 2013-07-10 Active
RUPA PRAVIN PATEL DOUBLEPLAY III LIMITED Director 2018-02-06 CURRENT 2013-07-10 Active
RUPA PRAVIN PATEL EXTERION MEDIA HOLDINGS LIMITED Director 2018-02-06 CURRENT 2015-04-16 Active
RUPA PRAVIN PATEL EXTERION LIMITED Director 2018-02-06 CURRENT 2016-09-28 Active
RUPA PRAVIN PATEL GLOBAL OUTDOOR MEDIA LIMITED Director 2018-02-06 CURRENT 1993-10-26 Active
RUPA PRAVIN PATEL EXTERION HOLDINGS (UK) LIMITED Director 2018-01-08 CURRENT 2007-08-22 Active
RUPA PRAVIN PATEL EXTERION LEASING (UK) LIMITED Director 2018-01-08 CURRENT 2007-11-09 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
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-17Overseas company appointment. Mr Benedict Campion Porter on 2023-07-01
2023-08-17Overseas company. Termination of director. Darren David Singer on 2023-07-01
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-16Overseas company appointment. Mr Sebastian James Enser-Wight on 2022-03-31
2023-03-07Overseas company. Termination of director. Leon Taviansky on 2022-03-31
2018-06-18OSCH01BR016433 ADDRESS CHANGE 20/04/18 CAMDEN WHARF 28 JAMESTOWN ROAD, CAMDEN, LONDON, NW1 7BY
2018-05-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018
2018-05-29OSAP01DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL
2018-05-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018
2018-05-29OSAP01DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09OSTM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW
2017-07-25OSAP01DIRECTOR APPOINTED MRS HELEN SARAH SHAW
2017-07-10OSTM01APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08OSAP01DIRECTOR APPOINTED MR AIDEN JOHN DUNNING
2014-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN
2014-02-03OSNM01CHANGE OF NAME 28/01/14 CBS LEASING (BERMUDA) LTD.
2013-12-27OSAP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2013-06-06AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-24OS-PARBR016433 PR APPOINTED BRANKIN GRAINNE CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY
2013-05-24OSIN01INITIAL BRANCH REGISTRATION
2013-05-24Foreign Entity registration of EXTERION LEASING (BDA) LIMITED from BERMUDA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXTERION LEASING (BDA) 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 EXTERION LEASING (BDA) LIMITED
Intangible Assets
Patents
We have not found any records of EXTERION LEASING (BDA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERION LEASING (BDA) LIMITED
Trademarks
We have not found any records of EXTERION LEASING (BDA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERION LEASING (BDA) 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 (None Supplied) as EXTERION LEASING (BDA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERION LEASING (BDA) 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 EXTERION LEASING (BDA) 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 EXTERION LEASING (BDA) 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?
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