Think Bdw Limited

02167543

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE OLD SAWMILLS, BARNSTAPLE, EX32 0RN

Incorporated 21/09/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

73110

Advertising agencies

Officers

Alan Michael Day

director · Since 05/01/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mark Leigh

director · Since 04/09/2007

ACCOUNT DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Also on 16 other boards

Mr Giles Derek Lee

director · Since 30/04/2021

COMPANY DIRECTOR / ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

director · Since 21/03/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47

Also on 16 other boards

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares

75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 21/02/2017

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/02/2015Registered 05/02/2015

charge

outstanding

SUNLIFE EUROPE PROPERTIES LIMITED

Created 26/04/2012Registered 15/05/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 29/12/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 23/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1999Registered 06/03/1999Satisfied 22/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1999Registered 06/03/1999Satisfied 22/02/2007