BDB GLOBAL LIMITED

Key Data

Status

Active

Company No.

02604043

Incorporation date

23/04/1991

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

07/05/2025

Termination of appointment of Alexander Calder as a director on 2025-03-30

View PDF (1 pages)

07/05/2025

Appointment of Ms Carmen Soggia as a director on 2025-05-01

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

21/02/2025

Certificate of change of name

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

31/10/2024

Appointment of Mr Alexander Calder as a director on 2024-09-01

View PDF (2 pages)

26/07/2024

Appointment of Emma Simms as a director on 2024-07-01

View PDF (2 pages)

25/07/2024

Termination of appointment of Catherine Elizabeth Jane Butcher as a director on 2024-06-30

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

10/06/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

26/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Mr Oliver Brewood as a director on 2022-04-01

View PDF (2 pages)

23/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

07/12/2021

Satisfaction of charge 026040430002 in full

View PDF (1 pages)

06/12/2021

Registration of charge 026040430004, created on 2021-12-06

View PDF (22 pages)

06/12/2021

Registration of charge 026040430005, created on 2021-12-06

View PDF (41 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

19/04/2021

Director's details changed for Mr Matthew Steven Lee Smith on 2015-04-17

View PDF (2 pages)

19/04/2021

Change of details for B2B International Marketing Group Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Michael Jonathan Hallowell as a director on 2020-04-08

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

09/08/2018

Notification of B2B International Marketing Group Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

18/04/2018

Cessation of Susanne Elizabeth Dixon as a person with significant control on 2017-08-31

View PDF (1 pages)

18/04/2018

Cessation of Henry Dixon as a person with significant control on 2017-08-31

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (21 pages)

28/11/2017

Registration of charge 026040430003, created on 2017-11-27

View PDF (23 pages)

12/10/2017

Resolutions

View PDF (12 pages)

23/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

19/09/2017

Appointment of Mr Michael Jonathan Hallowell as a director on 2017-08-31

View PDF (2 pages)

19/09/2017

Appointment of Mrs Jennifer Mason as a director on 2017-08-31

View PDF (2 pages)

19/09/2017

Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 2017-08-31

View PDF (2 pages)

19/09/2017

Termination of appointment of Henry Michael Dixon as a secretary on 2017-08-31

View PDF (1 pages)

19/09/2017

Termination of appointment of Susanne Elizabeth Dixon as a director on 2017-08-31

View PDF (1 pages)

19/09/2017

Termination of appointment of Henry Michael Dixon as a director on 2017-08-31

View PDF (1 pages)

01/09/2017

Registration of charge 026040430002, created on 2017-08-31

View PDF (29 pages)

09/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

01/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (18 pages)

03/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

09/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (18 pages)

09/11/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

06/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (19 pages)

10/02/2015

Termination of appointment of Olivia Kehoe as a director on 2014-12-19

View PDF (1 pages)

20/10/2014

Resolutions

View PDF (1 pages)

13/08/2014

Appointment of Mr Matthew Steven Lee Smith as a director on 2014-08-01

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

20/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

26/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

22/08/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

07/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

21/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Olivia Kehoe on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Mrs Susanne Elizabeth Dixon on 2010-04-23

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Henry Michael Dixon on 2010-04-23

View PDF (2 pages)

06/04/2010

Termination of appointment of Emma Edwards as a director

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

03/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

19/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

18/07/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

23/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

25/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

17/06/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

08/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

07/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

15/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

08/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

05/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

04/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

14/05/1997

Return made up to 23/04/97; full list of members

View PDF (5 pages)

23/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

15/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

16/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

31/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

27/04/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

25/03/1994

£ ic 750/500 17/02/94 £ sr 250@1=250

View PDF (2 pages)

08/03/1994

Resolutions

View PDF (2 pages)

28/10/1993

£ ic 1000/750 05/10/93 £ sr 250@1=250

View PDF (1 pages)

22/10/1993

Resolutions

View PDF (3 pages)

22/10/1993

Director resigned

View PDF (0 pages)

11/08/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

20/05/1993

Return made up to 23/04/93; no change of members

View PDF (0 pages)

11/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

26/05/1992

Return made up to 23/04/92; full list of members

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

13/09/1991

New director appointed

View PDF (0 pages)

06/08/1991

Ad 27/06/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

06/08/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

24/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1991

Director resigned;new director appointed

View PDF (0 pages)

23/04/1991

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
962.30K
-
0.00
703.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1991 - 22/04/1993	99600
Soggia, Carmen	Director	01/05/2025 - Present	1
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1991 - 22/04/1993	43699
Dixon, Susanne Elizabeth	Director	26/06/1991 - 30/08/2017	5
Simms, Emma	Director	01/07/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDB GLOBAL LIMITED

BDB GLOBAL LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at Craig Court 25 Hale Road, Altrincham, Cheshire WA14 2EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDB GLOBAL LIMITED?

BDB GLOBAL LIMITED is currently Active. It was registered on 23/04/1991 .

Where is BDB GLOBAL LIMITED located?

BDB GLOBAL LIMITED is registered at Craig Court 25 Hale Road, Altrincham, Cheshire WA14 2EY.

What does BDB GLOBAL LIMITED do?

BDB GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BDB GLOBAL LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.