THINK BDW LIMITED
Address
THINK BDW LIMITED
Phone: 0191 232 2443Phone: 0161 486 3351
Phone: 020 3696 5100
Phone: 01206 546 965
Web: www.thinkbdw.co.uk
Classification:
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
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: 1 Oct 2017 - Check for updates
Map
Recently Filed Documents - 157 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 7 Mar 16 (not accounts) - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Alan Day | |
| 5 Jan 1998 ⇒ Present ( 19 Years ) | Director |
| Robert Day | |
| before 31 Dec 1991 ⇒ Present ( 25 Years ) | Director |
| Peter Fitzwilliam | |
| 18 Apr 2011 ⇒ Present ( 6 Years ) | Director |
| Mark Leigh | |
| 4 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| John Walker | |
| 7 Jan 2002 ⇒ Present ( 15 Years ) | Director |
| Nicolas Wright | |
| 28 Mar 2007 ⇒ Present ( 10 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
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Changed 14 Aug 2014
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX CO3 3AD
BALKERNE HILL
COLCHESTER
ESSEX CO3 3AD
Changed 8 May 1999
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 19 Oct 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Names
Companies With Similar Director Names
- STORY UK LIMITED
- THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- BIG COMMUNICATIONS LIMITED
- FUSE DIGITAL LIMITED
- BRAY LEINO LIMITED
- More...
Companies With Same Post Code
- HUBERT BURDA MEDIA UK
- NORTH ESSEX SIGNS LIMITED
- ACORNGAIN PROPERTY MANAGEMENT COMPANY LIMITED
- EURO STAR INDUSTRIES LIMITED
- More...
Activity
This company viewed 69 times in the last few years