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BDN.AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdn.agency Limited. The company was founded 7 years ago and was given the registration number 10235269. The firm's registered office is in PONTYCLUN. You can find them at 15 Stuart Terrace, Talbot Green, Pontyclun, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BDN.AGENCY LIMITED
Company Number:10235269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Stuart Terrace, Talbot Green, Pontyclun, Wales, CF72 8AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Morelands, Old Street, London, England, EC1V 9HL

Director16 June 2016Active
9 Morelands, Old Street, London, England, EC1V 9HL

Director21 August 2018Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO50 0ND

Director16 June 2016Active

People with Significant Control

Bd Network (Holdings) Ltd
Notified on:16 June 2016
Status:Active
Country of residence:Scotland
Address:Floor 3, 1-4,, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-12-07Accounts

Accounts with made up date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type audited abridged.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-05-02Resolution

Resolution.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-10-13Accounts

Legacy.

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2017-10-13Other

Legacy.

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2017-10-13Other

Legacy.

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2017-06-30Address

Change registered office address company with date old address new address.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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