BPDS CREATIVE LTD

Key Data

Status

Dissolved

Company No.

05950420

Incorporation date

29/09/2006

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2006)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2022

Application to strike the company off the register

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

12/04/2022

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 2022-04-12

View PDF (1 pages)

11/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

02/12/2021

Previous accounting period extended from 2021-09-30 to 2021-11-30

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

07/10/2020

Director's details changed for Simon Whitehead on 2015-06-01

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

26/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

10/11/2015

Change of share class name or designation

View PDF (2 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

Register(s) moved to registered inspection location 27 Albatross Gardens South Croydon Surrey CR2 8QW

View PDF (1 pages)

29/09/2015

Register inspection address has been changed to 27 Albatross Gardens South Croydon Surrey CR2 8QW

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/05/2015

Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-05-08

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Director's details changed for Simon Whitehead on 2014-06-15

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

04/03/2014

Registered office address changed from 13 Wingate Business Exchange 64-67 Wingate Square London SW4 0AF on 2014-03-04

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2012

Director's details changed for Mr John Macaulay Sutherland on 2012-01-05

View PDF (2 pages)

01/10/2012

Director's details changed for Simon Whitehead on 2011-11-11

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/04/2011

Registered office address changed from 88 Peterborough Road London SW6 3HH Uk on 2011-04-14

View PDF (1 pages)

14/04/2011

Secretary's details changed for Simon Whitehead on 2011-04-14

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Simon Whitehead on 2010-09-29

View PDF (2 pages)

04/10/2010

Director's details changed for Mr John Macaulay Sutherland on 2010-09-29

View PDF (2 pages)

11/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Simon Whitehead on 2009-09-25

View PDF (1 pages)

20/10/2009

Director's details changed for Simon Whitehead on 2009-09-25

View PDF (2 pages)

20/10/2009

Director's details changed for Mr John Macaulay Sutherland on 2008-10-18

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

17/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

17/10/2008

Registered office changed on 17/10/2008 from south park studios 88 peterborough road london SW6 3HH

View PDF (1 pages)

17/10/2008

Location of debenture register

View PDF (1 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Director's change of particulars / john macaulay sutherland / 01/12/2007

View PDF (2 pages)

27/08/2008

Registered office changed on 27/08/2008 from 59 north worple way london SW14 8PS

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Location of debenture register

View PDF (1 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: the old clinic north worple way london SW14 8PS

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2006

Ad 02/10/06--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

03/10/2006

Registered office changed on 03/10/06 from: the old clinic 59 worple way london SW14 8PS

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£639.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
3
1.40K
-
0.00
639.00
-

2021
3
1.40K
-
0.00
639.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

639.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Whitehead	Director	02/10/2006 - Present	2

Persons with Significant Control

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

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Description

About BPDS CREATIVE LTD

BPDS CREATIVE LTD is an(a) Dissolved company incorporated on 29/09/2006 with the registered office located at Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, Beds LU7 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPDS CREATIVE LTD?

BPDS CREATIVE LTD is currently Dissolved. It was registered on 29/09/2006 and dissolved on 14/03/2023.

Where is BPDS CREATIVE LTD located?

BPDS CREATIVE LTD is registered at Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, Beds LU7 0LB.

What does BPDS CREATIVE LTD do?

BPDS CREATIVE LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BPDS CREATIVE LTD have?

BPDS CREATIVE LTD had 3 employees in 2021.

What is the latest filing for BPDS CREATIVE LTD?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.