Bpds Creative Ltd

General information

Name:

Bpds Creative Limited

Office Address:

Unit 10 Acorn Farm Business Centre Cublington Road, Wing LU7 0LB Leighton Buzzard

Number: 05950420

Incorporation date: 2006-09-29

Dissolution date: 2023-03-14

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05950420 eighteen years ago, Bpds Creative Ltd had been a private limited company until 2023/03/14 - the day it was dissolved. Its latest mailing address was Unit 10 Acorn Farm Business Centre, Cublington Road, Wing Leighton Buzzard.

Simon W. and John M. were the firm's directors and were running the firm for 17 years.

Executives who had control over the firm were as follows: Simon W. owned 1/2 or less of company shares. John M. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 02 October 2006

Latest update: 26 January 2024

Simon W.

Role: Secretary

Appointed: 02 October 2006

Latest update: 26 January 2024

John M.

Role: Director

Appointed: 02 October 2006

Latest update: 26 January 2024

People with significant control

Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 17 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 24/05/2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24/05/2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 6 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 10 Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard Beds LU7 0LB on Tuesday 12th April 2022 (AD01)
filed on: 12th, April 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Southbridge House Southbridge Place

Post code:

CR0 4HA

City / Town:

Croydon

HQ address,
2014

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

HQ address,
2015

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Quest Accounting Services Limited

Address:

Unit 12a Akeman Business Park 81-82 Akeman Street

Post code:

HP23 6AF

City / Town:

Tring

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