Bbd Perfect Storm (London) Limited
Company Profile
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SmallBbd Perfect Storm (london) Limited
08434065•Private Limited With Share Capital
Loom Court Fleur De Lis Street, London, E16BP
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Incorporated
07/03/2013
Company Age
13 years
Directors
3
Employees
33
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbd Perfect Storm (london) Limited (08434065) is a private limited with share capital incorporated on 07/03/2013 (13 years old) and registered in london, E16BP. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 07/03/2013
E16BP
33 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£1.43M
Net Assets
£1.69M
Est. Turnover
£20.01M
AI Estimated
Unreported
Cash
£1.40M
Key Metrics
33
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2022
Capital Cancellation Shares
Category:Capital
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Capital Cancellation Shares
Category:Capital
Date:23-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:07-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, One Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
Loom Court Fleur De Lis Street, London, E16BPRegistered
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