BD PROMOTIONAL MARKETING LIMITED
LONDON BIGGART DONALD (LONDON) LIMITED GRANDBRAE LIMITED

Hellopages » Greater London » Hackney » E1 6PQ

Company number 03626007
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BD PROMOTIONAL MARKETING LIMITED are www.bdpromotionalmarketing.co.uk, and www.bd-promotional-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Promotional Marketing Limited is a Private Limited Company. The company registration number is 03626007. Bd Promotional Marketing Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Bd Promotional Marketing Limited is Tea Building 56 Shoreditch High Street London E1 6pq. . DONALD, Ghill Duncan Kinniburgh is a Director of the company. MCLAUGHLIN, Allan Stephen is a Director of the company. Secretary BIGGART, Barbara has been resigned. Secretary DONALD, Karine has been resigned. Secretary REID, Brian has been resigned. Secretary SELLERS, Calvin Lee has been resigned. Director BIGGART, William Mitchell has been resigned. Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DONALD, Ghill Duncan Kinniburgh
Appointed Date: 10 September 1998
62 years old

Director
MCLAUGHLIN, Allan Stephen
Appointed Date: 25 October 2016
56 years old

Resigned Directors

Secretary
BIGGART, Barbara
Resigned: 28 March 2000
Appointed Date: 10 September 1998

Secretary
DONALD, Karine
Resigned: 11 January 2008
Appointed Date: 28 March 2000

Secretary
REID, Brian
Resigned: 10 September 1998
Appointed Date: 03 September 1998

Secretary
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 11 January 2008

Director
BIGGART, William Mitchell
Resigned: 28 February 2003
Appointed Date: 10 September 1998
71 years old

Director
MABBOTT, Stephen
Resigned: 10 September 1998
Appointed Date: 03 September 1998
74 years old

Persons With Significant Control

Bd Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BD PROMOTIONAL MARKETING LIMITED Events

04 Nov 2016
Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
16 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Nov 1998
Company name changed grandbrae LIMITED\certificate issued on 09/11/98
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
03 Sep 1998
Incorporation

BD PROMOTIONAL MARKETING LIMITED Charges

20 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 16 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…