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Home > England & Wales Companies > BBD PERFECT STORM (LONDON) LIMITED
Company Information for

BBD PERFECT STORM (LONDON) LIMITED

4TH FLOOR OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
Company Registration Number
08434065
Private Limited Company
Active

Company Overview

About Bbd Perfect Storm (london) Ltd
BBD PERFECT STORM (LONDON) LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Bbd Perfect Storm (london) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BBD PERFECT STORM (LONDON) LIMITED
 
Legal Registered Office
4TH FLOOR OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in BH15
 
Filing Information
Company Number 08434065
Company ID Number 08434065
Date formed 2013-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159244885  
Last Datalog update: 2024-04-06 20:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBD PERFECT STORM (LONDON) LIMITED
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Company Officers of BBD PERFECT STORM (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER HEADLAM
 Company Secretary 2018-03-14
JASON FOO
 Director 2014-03-04
ROBERT ALEXANDER HEADLAM
 Director 2014-03-04
SEBASTIAN HILL
 Director 2014-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JAMES BALDWIN
 Director 2014-03-04 2015-12-22
JONATHAN DAVID CLARK
 Director 2014-03-04 2015-12-22
DAVID ANTHONY FORD
 Director 2013-03-07 2015-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON FOO PERFECT STORM TRUSTEES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active

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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-24Purchase of own shares
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Statement of company's objects
2022-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-09Memorandum articles filed
2022-06-09SH03Purchase of own shares
2022-04-22SH06Cancellation of shares. Statement of capital on 2022-04-12 GBP 568.50
2022-03-14CH01Director's details changed for Mr. Jason Foo on 2022-03-14
2022-03-14PSC04Change of details for Mr. Jason Foo as a person with significant control on 2022-03-14
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21PSC04Change of details for Mr. Jason Foo as a person with significant control on 2019-06-06
2019-07-23SH06Cancellation of shares. Statement of capital on 2019-06-06 GBP 930.36
2019-07-23SH03Purchase of own shares
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FORD
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AP03Appointment of Mr Peter James Meaklim as company secretary on 2018-07-18
2018-07-25AP01DIRECTOR APPOINTED MR DAVID ANTHONY FORD
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HEADLAM
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Parkway House Avenue Road Bournemouth BH2 5SL
2018-07-24TM02Termination of appointment of Robert Alexander Headlam on 2018-07-18
2018-03-15AP03Appointment of Mr Robert Alexander Headlam as company secretary on 2018-03-14
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 930.36
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 930.36
2016-03-23AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BALDWIN
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084340650001
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 930.36
2015-03-31AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-25SH06Cancellation of shares. Statement of capital on 2014-11-14 GBP 930.36
2015-03-17SH0106/10/14 STATEMENT OF CAPITAL GBP 892.5
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Quay House the Quay Poole Dorset BH15 1HA
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 892.5
2014-03-24AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MR SEBASTIAN HILL
2014-03-07AP01DIRECTOR APPOINTED MR JASON FOO
2014-03-07AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER HEADLAM
2014-03-07AP01DIRECTOR APPOINTED MR JEREMY JAMES BALDWIN
2014-03-07AP01DIRECTOR APPOINTED MR JONATHAN DAVID CLARK
2014-03-07SH0103/03/14 STATEMENT OF CAPITAL GBP 892.5
2014-02-27SH02SUB-DIVISION 01/12/13
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BBD PERFECT STORM (LONDON) LIMITED 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 BBD PERFECT STORM (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 BBD PERFECT STORM (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BBD PERFECT STORM (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBD PERFECT STORM (LONDON) LIMITED
Trademarks
We have not found any records of BBD PERFECT STORM (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBD PERFECT STORM (LONDON) LIMITED. 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 (73110 - Advertising agencies) as BBD PERFECT STORM (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBD PERFECT STORM (LONDON) LIMITED 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 BBD PERFECT STORM (LONDON) LIMITED 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 BBD PERFECT STORM (LONDON) LIMITED 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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    Other companies at postcode EC1Y 1HQ