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Home > Scotland > BD NETWORK (HOLDINGS) LIMITED
Company Information for

BD NETWORK (HOLDINGS) LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC332431
Private Limited Company
Active

Company Overview

About Bd Network (holdings) Ltd
BD NETWORK (HOLDINGS) LIMITED was founded on 2007-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bd Network (holdings) Limited is a Private Limited Company registered in SCOTLAND 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
BD NETWORK (HOLDINGS) LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Previous Names
ENSCO 176 LIMITED22/03/2008
Filing Information
Company Number SC332431
Company ID Number SC332431
Date formed 2007-10-16
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 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD NETWORK (HOLDINGS) LIMITED
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Company Officers of BD NETWORK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GHILL DUNCAN KINNIBURGH DONALD
 Director 2008-01-11
ALLAN STEPHEN MCLAUGHLIN
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WILLIAM BARBER
 Director 2008-01-11 2016-11-07
CALVIN LEE SELLERS
 Director 2013-07-31 2016-10-25
CAROLYN LAING
 Director 2008-07-17 2016-10-04
DEBORAH ANN MURPHY
 Director 2008-01-11 2016-10-04
DARREN JAMES SMITH
 Director 2008-01-11 2015-11-24
SAMANTHA JANE SMITH
 Director 2008-01-11 2015-11-24
JONATHAN CLOW
 Director 2008-01-11 2014-08-29
CALVIN LEE SELLERS
 Company Secretary 2008-01-11 2012-05-01
CALVIN LEE SELLERS
 Director 2008-01-11 2012-05-01
JEREMY MICHAEL BARON
 Director 2008-01-11 2010-02-18
HBJGW SECRETARIAL LIMITED
 Company Secretary 2007-10-16 2008-01-11
HBJGW LIMITED
 Director 2007-10-16 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHILL DUNCAN KINNIBURGH DONALD WE LOVE MOBILE LIMITED Director 2012-06-01 CURRENT 2010-06-29 Active - Proposal to Strike off
GHILL DUNCAN KINNIBURGH DONALD CADON LIMITED Director 2007-12-14 CURRENT 2007-11-07 Dissolved 2013-10-25
GHILL DUNCAN KINNIBURGH DONALD BIGGART DONALD HOLDINGS LIMITED Director 1998-09-10 CURRENT 1998-09-07 Active
GHILL DUNCAN KINNIBURGH DONALD BD-TANK LIMITED Director 1991-08-28 CURRENT 1990-09-03 Active
ALLAN STEPHEN MCLAUGHLIN TANK DESIGN LTD. Director 2016-10-25 CURRENT 1995-09-25 Active - Proposal to Strike off
ALLAN STEPHEN MCLAUGHLIN BD PROMOTIONAL MARKETING LIMITED Director 2016-10-25 CURRENT 1998-09-03 Active
ALLAN STEPHEN MCLAUGHLIN BD-TANK LIMITED Director 2016-10-25 CURRENT 1990-09-03 Active
ALLAN STEPHEN MCLAUGHLIN BIGGART DONALD HOLDINGS LIMITED Director 2016-10-25 CURRENT 1998-09-07 Active
ALLAN STEPHEN MCLAUGHLIN BD DORMANT LIMITED Director 2016-10-25 CURRENT 1999-12-01 Active
ALLAN STEPHEN MCLAUGHLIN WE LOVE MOBILE LIMITED Director 2010-07-15 CURRENT 2010-06-29 Active - Proposal to Strike off
ALLAN STEPHEN MCLAUGHLIN BD NETWORK LIMITED Director 2008-01-11 CURRENT 2001-06-14 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
2024-09-25CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-03-12AUDAUDITOR'S RESIGNATION
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE BARBER
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE BARBER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN LAING
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 15733.33
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 15733.33
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 15733.33
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOW
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 3324310002
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 15733.33
2013-10-08AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-28AP01DIRECTOR APPOINTED MR CALVIN LEE SELLERS
2013-08-28AP01DIRECTOR APPOINTED MR CALVIN LEE SELLERS
2012-10-08AR0124/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 08/04/2010
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 01/11/2008
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS
2012-05-14SH0103/05/12 STATEMENT OF CAPITAL GBP 15733.33
2011-11-21AR0124/09/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLOW / 18/11/2011
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0124/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SMITH / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MURPHY / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN MCLAUGHLIN / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHILL DUNCAN KINNIBURGH DONALD / 01/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BARBER / 01/08/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BARON
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 22/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 22/07/2010
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOW
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM COCHRANE HOUSE 29 COCHRANE STREET GLASGOW G1 1HL
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0116/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SMITH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MURPHY / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN MCLAUGHLIN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHILL DUNCAN KINNIBURGH DONALD / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLOW / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL BARON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BARBER / 10/11/2009
2009-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED CAROLYN LAING
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-03-20CERTNMCOMPANY NAME CHANGED ENSCO 176 LIMITED CERTIFICATE ISSUED ON 22/03/08
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2008-01-31123NC INC ALREADY ADJUSTED 11/01/08
2008-01-31225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31122S-DIV 11/01/08
2008-01-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-3188(2)RAD 11/01/08--------- £ SI 1106566@.01=11065 £ IC 4334/15399
2008-01-3188(2)RAD 11/01/08--------- £ SI 433334@.01=4333 £ IC 1/4334
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 (HOLDINGS) 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 BD NETWORK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-01-16 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BD NETWORK (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BD NETWORK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BD NETWORK (HOLDINGS) LIMITED
Trademarks
We have not found any records of BD NETWORK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD NETWORK (HOLDINGS) 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 (HOLDINGS) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BD NETWORK (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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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