Think Bdw Limited
02167543
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 04/09/2007
ACCOUNT DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 30/04/2021
COMPANY DIRECTOR / ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 33 other boards
director · Since 21/03/2024
CHARTERED ACCOUNTANT
SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47
Also on 16 other boards
secretary · Since 30/04/2021
Former
director · Resigned 16/10/1998
director · Resigned 13/07/2000
secretary · Resigned 01/09/2000
director · Resigned 14/06/2001
director · Resigned 30/04/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2005
secretary · Resigned 31/12/2005
secretary · Resigned 31/12/2006
director · Resigned 13/03/2007
secretary · Resigned 13/03/2007
director · Resigned 15/04/2010
director · Resigned 15/04/2010
corporate secretary · Resigned 01/10/2010
director · Resigned 04/04/2011
secretary · Resigned 04/04/2011
director · Resigned 31/03/2015
director · Resigned 30/06/2019
director · Resigned 30/04/2021
secretary · Resigned 30/04/2021
director · Resigned 16/02/2022
director · Resigned 05/08/2022
director · Resigned 07/12/2023
Persons with Significant Control
The Mission Marketing Holdings Ltd
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Reg: 10611876 · England · Limited Company
Notified 21/02/2017
Charges8 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
SUNLIFE EUROPE PROPERTIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE OLD SAWMILLS
BARNSTAPLE