Bpds Creative Ltd

General information

Name:

Bpds Creative Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 05950420

Incorporation date: 2006-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpds Creative Ltd has existed in the UK for fifteen years. Started with registration number 05950420 in the year 2006, it is located at 71-75 Shelton Street, London WC2H 9JQ. The company's registered with SIC code 74100 meaning specialised design activities. 2019-09-30 is the last time when the company accounts were filed.

Our info describing the firm's management indicates a leadership of two directors: Simon W. and John M. who were appointed on 2006/10/02. In order to provide support to the directors, the limited company has been utilizing the skills of Simon W. as a secretary since the appointment on 2006/10/02.

Executives who have control over the firm are as follows: Simon W. owns 1/2 or less of company shares. John M. owns 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: 24 November 2020

Simon W.

Role: Secretary

Appointed: 02 October 2006

Latest update: 24 November 2020

John M.

Role: Director

Appointed: 02 October 2006

Latest update: 24 November 2020

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 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
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 17 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 17 June 2014
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 Incorporation Officers
Free Download
On Monday 1st June 2015 director's details were changed (CH01)
filed on: 7th, October 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Southbridge House Southbridge Place

Post code:

CR0 4HA

City / Town:

Croydon

Accountant/Auditor,
2015

Name:

Quest Accounting Services Ltd

Address:

Unit 10 Acorn Farm Business Centre Cublington Road

Post code:

LU7 0LB

City / Town:

Wing

Accountant/Auditor,
2014 - 2013

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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Services (by SIC Code)

  • 74100 : specialised design activities
14
Company Age

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