THINK BDW LIMITED

Address

THINK BDW LIMITED
36 PERCY STREET
LONDON
ENGLAND
W1T 2DH
Phone: 0191 232 2443
Phone: 0161 486 3351
Phone: 020 3696 5100
Phone: 01206 546 965
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
02167543
Incorporation Date:
21 Sep 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£11,669.55 on 13 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
5 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2016
Filed on:
1 Apr 2016
Purchase latest return for £4.99

Information correct as of: 14 Apr 2018 - Check for updates

Map

Recently Filed Documents - 160 available

Directors and Secretaries

Alan Day
5 Jan 1998 ⇒ Present ( 20 Years ) Director
Robert Day
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Peter Fitzwilliam
27 Nov 2017 ⇒ Present ( 4 Months ) Company Secretary
18 Apr 2011 ⇒ Present ( 7 Years ) Director
Mark Leigh
4 Sep 2007 ⇒ Present ( 10 Years ) Director
John Walker
7 Jan 2002 ⇒ Present ( 16 Years ) Director
Nicolas Wright
28 Mar 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 5 Feb 2015
SUNLIFE EUROPE PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 15 May 2012
THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 29 Dec 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 23 Mar 2007

Previous Company Names

BASTIN DAY WESTLEY LIMITED
Changed 27 Oct 2009

Previous Addresses

4 WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9HU
Changed 28 Nov 2017

MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Changed 14 Aug 2014

TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX CO3 3AD
Changed 8 May 1999

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 19 Oct 1987

Domain Names

The following domain names are available.

www.thinkbdw.org
www.thinkbdw.org.uk
www.thinkbdw.agency
View all 5 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
28 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Apr 2017 4
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 18 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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