BBD PERFECT STORM (LONDON) LIMITED
BOURNEMOUTH

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Company number 08434065
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address PARKWAY HOUSE, AVENUE ROAD, BOURNEMOUTH, BH2 5SL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 930.36 . The most likely internet sites of BBD PERFECT STORM (LONDON) LIMITED are www.bbdperfectstormlondon.co.uk, and www.bbd-perfect-storm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bbd Perfect Storm London Limited is a Private Limited Company. The company registration number is 08434065. Bbd Perfect Storm London Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Bbd Perfect Storm London Limited is Parkway House Avenue Road Bournemouth Bh2 5sl. . FOO, Jason is a Director of the company. HEADLAM, Robert Alexander is a Director of the company. HILL, Sebastian is a Director of the company. Director BALDWIN, Jeremy James has been resigned. Director CLARK, Jonathan David has been resigned. Director FORD, David Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FOO, Jason
Appointed Date: 04 March 2014
53 years old

Director
HEADLAM, Robert Alexander
Appointed Date: 04 March 2014
53 years old

Director
HILL, Sebastian
Appointed Date: 04 March 2014
51 years old

Resigned Directors

Director
BALDWIN, Jeremy James
Resigned: 22 December 2015
Appointed Date: 04 March 2014
51 years old

Director
CLARK, Jonathan David
Resigned: 22 December 2015
Appointed Date: 04 March 2014
61 years old

Director
FORD, David Anthony
Resigned: 22 December 2015
Appointed Date: 07 March 2013
60 years old

Persons With Significant Control

Mr Jason Foo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBD PERFECT STORM (LONDON) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 930.36

14 Jan 2016
Termination of appointment of Jeremy James Baldwin as a director on 22 December 2015
14 Jan 2016
Termination of appointment of Jonathan David Clark as a director on 22 December 2015
...
... and 12 more events
07 Mar 2014
Appointment of Mr Robert Alexander Headlam as a director
07 Mar 2014
Appointment of Mr Jeremy James Baldwin as a director
07 Mar 2014
Appointment of Mr Jonathan David Clark as a director
27 Feb 2014
Sub-division of shares on 1 December 2013
07 Mar 2013
Incorporation

BBD PERFECT STORM (LONDON) LIMITED Charges

18 December 2015
Charge code 0843 4065 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…