BPDS CREATIVE LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05950420
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of BPDS CREATIVE LTD are www.bpdscreative.co.uk, and www.bpds-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpds Creative Ltd is a Private Limited Company. The company registration number is 05950420. Bpds Creative Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Bpds Creative Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £3.1k. It is £-1.23k against last year. The cash in hand is £10.48k. It is £-0.31k against last year. And the total assets are £17k, which is £4.35k against last year. WHITEHEAD, Simon is a Secretary of the company. MACAULAY SUTHERLAND, John is a Director of the company. WHITEHEAD, Simon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


bpds creative Key Finiance

LIABILITIES £3.1k
-29%
CASH £10.48k
-3%
TOTAL ASSETS £17k
+34%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Simon
Appointed Date: 02 October 2006
Director
MACAULAY SUTHERLAND, John
Appointed Date: 02 October 2006
55 years old
Director
WHITEHEAD, Simon
Appointed Date: 02 October 2006
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 October 2006
Appointed Date: 29 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Simon Whitehead
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Macaulay-Sutherland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPDS CREATIVE LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Change of share class name or designation
02 Nov 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20
...
... and 42 more events
10 Oct 2006
Ad 02/10/06--------- £ si 18@1=18 £ ic 2/20
03 Oct 2006
Registered office changed on 03/10/06 from: the old clinic 59 worple way london SW14 8PS
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
29 Sep 2006
Incorporation

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