BPDS CREATIVE LTD - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bpds Creative Ltd

BPDS CREATIVE LTD was founded on 2006-09-29 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Bpds Creative Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BPDS CREATIVE LTD

Unit 10 Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard BEDS LU7 0LB Other companies in CR0

Filing Information

Company Number		05950420
Company ID Number		05950420
Date formed		2006-09-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB893532495~~

Last Datalog update:	2023-03-08 04:07:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BPDS CREATIVE LTD

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Company Officers of BPDS CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
SIMON WHITEHEAD	Company Secretary	2006-10-02
JOHN MACAULAY SUTHERLAND	Director	2006-10-02
SIMON WHITEHEAD	Director	2006-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-09-29	2006-10-02
DUPORT DIRECTOR LIMITED	Nominated Director	2006-09-29	2006-10-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-14		Application to strike the company off the register
2022-12-14	DS01	Application to strike the company off the register
2022-10-03		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2022-04-11	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	AA01	Previous accounting period extended from 30/09/21 TO 30/11/21
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-06-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CH01	Director's details changed for Simon Whitehead on 2015-06-01
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	SH08	Change of share class name or designation
2015-11-02	SH01	01/09/15 STATEMENT OF CAPITAL GBP 200
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-30	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AD03	Registers moved to registered inspection location of 27 Albatross Gardens South Croydon Surrey CR2 8QW
2015-09-29	AD02	Register inspection address changed to 27 Albatross Gardens South Croydon Surrey CR2 8QW
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/15 FROM Southbridge House Southbridge Place Croydon CR0 4HA
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-09-29	CH01	Director's details changed for Simon Whitehead on 2014-06-15
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/14 FROM 13 Wingate Business Exchange 64-67 Wingate Square London SW4 0AF
2013-11-12	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITEHEAD / 11/11/2011
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACAULAY SUTHERLAND / 05/01/2012
2012-02-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 88 PETERBOROUGH ROAD LONDON SW6 3HH UK
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITEHEAD / 14/04/2011
2010-10-05	AR01	29/09/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITEHEAD / 29/09/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACAULAY SUTHERLAND / 29/09/2010
2010-05-11	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-26	AR01	29/09/09 FULL LIST
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITEHEAD / 25/09/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITEHEAD / 25/09/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACAULAY SUTHERLAND / 18/10/2008
2009-05-11	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-17	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-17	190	LOCATION OF DEBENTURE REGISTER
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON SW6 3HH
2008-10-17	353	LOCATION OF REGISTER OF MEMBERS
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACAULAY SUTHERLAND / 01/12/2007
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 59 NORTH WORPLE WAY LONDON SW14 8PS
2008-06-02	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01	190	LOCATION OF DEBENTURE REGISTER
2007-10-01	353	LOCATION OF REGISTER OF MEMBERS
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THE OLD CLINIC NORTH WORPLE WAY LONDON SW14 8PS
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10	88(2)R	AD 02/10/06--------- £ SI 18@1=18 £ IC 2/20
2006-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE OLD CLINIC 59 WORPLE WAY LONDON SW14 8PS
2006-10-02	288b	SECRETARY RESIGNED
2006-10-02	288b	DIRECTOR RESIGNED
2006-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to BPDS CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BPDS CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BPDS CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPDS CREATIVE LTD

Intangible Assets

Patents

We have not found any records of BPDS CREATIVE LTD registering or being granted any patents

Domain Names

BPDS CREATIVE LTD owns 1 domain names.

subvertdesign.co.uk

Trademarks

We have not found any records of BPDS CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BPDS CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BPDS CREATIVE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where BPDS CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BPDS CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BPDS CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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