Active
Company Information for THINK BDW LIMITED
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,
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Company Registration Number
02167543
Private Limited Company
Active |
Company Name | ||
---|---|---|
THINK BDW LIMITED | ||
Legal Registered Office | ||
THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN Other companies in CO4 | ||
Previous Names | ||
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Company Number | 02167543 | |
---|---|---|
Company ID Number | 02167543 | |
Date formed | 1987-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB463544245 |
Last Datalog update: | 2024-05-05 16:44:54 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CAMPBELL FITZWILLIAM |
||
ALAN MICHAEL DAY |
||
ROBERT ANDREW DAY |
||
PETER DAVID CAMPBELL FITZWILLIAM |
||
MARK LEIGH |
||
JOHN INNES WALKER |
||
NICOLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA EILEEN LARKIN |
Director | ||
JERRAM SHURVILLE |
Company Secretary | ||
JERRAM SHURVILLE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TIMOTHY BUCKLER ALDERSON |
Director | ||
IAIN FRASER FERGUSON |
Director | ||
NICOLAS WRIGHT |
Company Secretary | ||
KAREN LOUISE DAY |
Director | ||
MATTHEW PHILIP BALFOUR |
Company Secretary | ||
COLIN JOHN SCHOOLING |
Company Secretary | ||
COLIN JOHN SCHOOLING |
Director | ||
STANLEY GLADWELL DAY |
Director | ||
BRIAN ROGER MOORE |
Director | ||
MARK ANDREW BASTIN |
Director | ||
PAMELA DAY |
Company Secretary | ||
PAMELA DAY |
Director | ||
JEREMY EDWIN JONES |
Director |
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Date | Document Type | Document Description |
---|---|---|
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021675430009 | ||
DIRECTOR APPOINTED MICHAEL SMUTS LANGFORD | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS WRIGHT | ||
Director's details changed for Mr Giles Derek Lee on 2022-09-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROBERT TINWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GILES DEREK LEE | |
AP03 | Appointment of Michael Smuts Langford as company secretary on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021675430008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Leigh on 2021-01-18 | |
CH01 | Director's details changed for Alan Michael Day on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROBERT TINWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 36 Percy Street London W1T 2DH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNES WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021675430007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 4 Wyncolls Road Severalls Industrial Park Colchester CO4 9HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 11669.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 11669.55 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EILEEN LARKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 11669.55 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021675430006 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 11669.55 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | Register inspection address changed from C/O the Mission Marketing Group Plc 8/9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MISC | RE SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AR01 | 16/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON | |
AP03 | SECRETARY APPOINTED MR JERRAM SHURVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LARKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INNES WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEIGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DAY / 01/10/2009 | |
RES15 | CHANGE OF NAME 08/09/2009 | |
CERTNM | COMPANY NAME CHANGED BASTIN DAY WESTLEY LIMITED CERTIFICATE ISSUED ON 27/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | DOCUMENTS AGREEMENT 21/05/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 15/11/07 | |
ELRES | S366A DISP HOLDING AGM 15/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 11110/11670 06/03/ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
RENT SECURITY DEPOSIT DEED | Outstanding | SUNLIFE EUROPE PROPERTIES LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
THINK BDW LIMITED owns 3 domain names.
thinkservers.co.uk greenwich-creekside.co.uk greenwichcreekside.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THINK BDW LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |