BBD PERFECT STORM (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
BBD PERFECT STORM (LONDON) LIMITED
COMPANY NUMBER
08434065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/03/2013
(11 years and 7 months old)
WEBSITE
www.bbdperfectstorm.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9BW
Telephone: 02031984329
TPS: Yes
1 Oliver's Yard
London
EC1Y 1HQ
Telephone: 31984329
Churchill House
142-146 Old Street
LONDON
EC1V 9BW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD PERFECT STORM (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERFECT STORM TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBD PERFECT STORM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBD PERFECT STORM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBD PERFECT STORM (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2014 - 18/07/2018 (4 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBD PERFECT STORM (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERFECT STORM TRUSTEES LIMITED | Non-Trading | View Report |
| SUBURB DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/06/2019 | David Anthony Ford (908433063) has left the board |
| 20/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/07/2018 | New Company Secretary Peter James Meaklim (924875593) Appointed |
| 27/07/2018 | New Board Member David Anthony Ford (908433063) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | Robert Alexander Headlam (924422671) has left the board |
| 26/07/2018 | Robert Alexander Headlam (906844332) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Company Secretary Robert Alexander Headlam (924422671) Appointed |
| 12/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 18/01/2016 | David Anthony Ford (908433063) has left the board |
| 18/01/2016 | Jeremy James Baldwin (906290498) has left the board |
| 18/01/2016 | Jonathan David Clark (904376157) has left the board |
| 25/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Sebastian Hill (918620826) Appointed |
| 12/03/2014 | New Board Member Robert Alexander Headlam (906844332) Appointed |
| 12/03/2014 | New Board Member Jeremy James Baldwin (906290498) Appointed |
| 12/03/2014 | New Board Member Jason Foo (918575448) Appointed |
| 12/03/2014 | New Board Member Jonathan David Clark (904376157) Appointed |
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