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Company Information for BD NETWORK LIMITED
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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Company Registration Number
 SC220221 Private Limited Company
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Company Overview
About Bd Network Ltd
BD NETWORK LIMITED was founded on 2001-06-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bd Network Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BD NETWORK LIMITED | |
| Legal Registered Office | |
| FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Filing Information
| Company Number | SC220221 | |
|---|---|---|
| Company ID Number | SC220221 | |
| Date formed | 2001-06-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-10-05 19:24:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD NETWORK LIMITED
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. |
Companies with same name BD NETWORK LIMITED
The following companies were found which have the same name as BD NETWORK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BD NETWORK (HOLDINGS) LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2007-10-16 | |
| BD NETWORK SOLUTIONS LIMITED | GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SG | Active - Proposal to Strike off | Company formed on the 2013-10-30 | |
| BD NETWORK EXCHANGE LTD | 27 LISTER HOUSE LOMAS STREET LONDON UNITED KINGDOM E1 5BG | Dissolved | Company formed on the 2014-09-29 | |
 |
BD NETWORK (AUSTRALIA) PTY LTD | Melbourne VIC 3000 | Dissolved | Company formed on the 2010-01-12 |
Company Officers of BD NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHILL DUNCAN KINNIBURGH DONALD |
||
ALLAN STEPHEN MCLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE WILLIAM BARBER |
Director | ||
CALVIN LEE SELLERS |
Director | ||
CAROLYN LAING |
Director | ||
DEBORAH ANN MURPHY |
Director | ||
DARREN JAMES SMITH |
Director | ||
SAMANTHA JANE SMITH |
Director | ||
JONATHAN CLOW |
Director | ||
CALVIN LEE SELLERS |
Company Secretary | ||
CALVIN LEE SELLERS |
Director | ||
JEREMY MICHAEL BARON |
Director | ||
KARINE DONALD |
Company Secretary | ||
KARINE DONALD |
Director | ||
NICHOLAS CHRISTOPHER RANKIN |
Director | ||
JOHN PATON DONNELLY |
Director | ||
WILLIAM MITCHELL BIGGART |
Director | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANK DESIGN LTD. | Director | 2016-10-25 | CURRENT | 1995-09-25 | Active - Proposal to Strike off | |
| BD PROMOTIONAL MARKETING LIMITED | Director | 2016-10-25 | CURRENT | 1998-09-03 | Active | |
| BD-TANK LIMITED | Director | 2016-10-25 | CURRENT | 1990-09-03 | Active | |
| BIGGART DONALD HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 1998-09-07 | Active | |
| BD DORMANT LIMITED | Director | 2016-10-25 | CURRENT | 1999-12-01 | Active | |
| WE LOVE MOBILE LIMITED | Director | 2010-07-15 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
| BD NETWORK (HOLDINGS) LIMITED | Director | 2008-01-11 | CURRENT | 2007-10-16 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ALLAN STEPHEN MCLAUGHLIN | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Bd Network (Holdings) Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 97.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN LAING | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 97.5 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 4 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 4 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 97.5 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOW | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 97.5 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2202210003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR CALVIN LEE SELLERS | |
| AR01 | 14/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 01/11/2008 | |
| AR01 | 14/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 08/04/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS | |
| AR01 | 14/06/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM COCHRANE HOUSE 29 COCHRANE STREET GLASGOW G1 1HL | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SMITH / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MURPHY / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN MCLAUGHLIN / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHILL DUNCAN KINNIBURGH DONALD / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLOW / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BARBER / 14/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CAROLYN LAING | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED DEBORAH ANN MURPHY | |
| 288a | DIRECTOR APPOINTED DARREN JAMES SMITH | |
| 288a | DIRECTOR APPOINTED SAMANTHA JANE NEEDHAM | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 10/01/08--------- £ SI 250@.01=2 £ IC 95/97 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | £ IC 100/95 30/09/05 £ SR 500@.01=5 |
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 BD NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BD NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 BD NETWORK LIMITED
Intangible Assets
Patents
We have not found any records of BD NETWORK LIMITED registering or being granted any patents Domain Names
BD NETWORK LIMITED owns 17 domain names.
nintendodad.co.uk nikesportswearicons.co.uk nintendo-at-argos.co.uk nintendo-at-asda.co.uk nintendo-at-morrisons.co.uk nintendo-at-tesco.co.uk getbritainschwimming.co.uk getbritainswimming.co.uk getnintendo.co.uk discoverdsi.co.uk ninbd.co.uk i-traders.co.uk playdsi.co.uk onlyonnintendo.co.uk ournintendo.co.uk trydsi.co.uk bbng.co.uk
Income
Government Income
We have not found government income sources for BD NETWORK 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 BD NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BD NETWORK 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 BD NETWORK 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 BD NETWORK 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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