Company information:
Partners Bddh Limited (No: 02066862)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 23-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ANNA LOUISE LIBERTY MCARTHUR ( DOB: Jan-1987 From: Aug-2020 )
Current Director: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Mar-2006 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Mar-2006 )
Current Secretary: ANNA LOUISE LIBERTY MCARTHUR ( From: Nov-2018 )
Resigned Director: MATTHEW ANDERSON ( DOB: Sep-1966 From: Feb-2002 To: Mar-2005 )
Resigned Director: PHILIP KENNETH ANDREWS ( DOB: Dec-1964 From: Sep-1998 To: Dec-2001 )
Resigned Director: WILLIAM RICHARD AWDRY ( DOB: Feb-1961 From: May-2001 To: Mar-2003 )
Resigned Director: JUDE BALLARD ( DOB: Apr-1968 From: Jan-2001 To: Aug-2003 )
Resigned Director: CHARLOTTE BARKER ( DOB: Nov-1963 From: Jun-2000 To: Mar-2005 )
Resigned Director: ANTHONY BOOTH ( DOB: Mar-1965 From: Jun-2000 To: Jan-2001 )
Resigned Director: JONATHON BOYD ( DOB: Sep-1961 From: Jul-2003 To: Mar-2005 )
Resigned Director: SIMON BROOKS ( DOB: Oct-1956 From: Jul-1991 To: Dec-1993 )
Resigned Director: LESLIE PAUL BUTTERFIELD ( DOB: Aug-1952 From: Jul-1991 To: Sep-2003 )
Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958 From: Feb-2005 To: Jan-2018 )
Resigned Director: NEIL CHRISTIE ( DOB: Jul-1962 From: Oct-2001 To: Jan-2004 )
Resigned Director: JEFFREY MARTIN COBB ( DOB: Jul-1966 From: Sep-1998 To: Mar-1999 )
Resigned Director: JEFFREY MARTIN COBB ( DOB: Jul-1966 From: Sep-1998 To: Mar-1999 )
Resigned Director: PHILIP JOSEPH ANTHONY DANIELS ( DOB: Mar-1960 From: Aug-1996 To: Apr-1998 )
Resigned Director: DEREK DAY ( DOB: May-1949 From: Jul-1991 To: Jan-2001 )
Resigned Director: MICHAEL BRIAN DE VITO-FRENCH ( DOB: Jun-1947 From: Jul-1991 To: Jun-1996 )
Resigned Director: JOHN LAWRENCE DEAN ( DOB: Sep-1961 From: Nov-1993 To: Jan-2001 )
Resigned Director: MARTIN DEBOO ( DOB: May-1960 From: Jul-1991 To: Sep-1991 )
Resigned Director: SIMON CHRISTIAN DERUNGS ( DOB: Aug-1964 From: Jun-1995 To: May-1998 )
Resigned Director: HELEN EDWARDS ( DOB: Jun-1965 From: Nov-1993 To: Jul-1996 )
Resigned Director: SIMON RICHARD ELLSE ( DOB: Feb-1960 From: Jul-1999 To: Aug-2000 )
Resigned Director: AMANDA JANE FERRAND ( DOB: Apr-1954 From: Dec-1999 To: Jun-2000 )
Resigned Director: JASON ALEXANDER FRETWELL ( DOB: Oct-1967 From: Jun-1999 To: Jan-2001 )
Resigned Director: SIMON GREEN ( DOB: Sep-1961 From: Nov-1993 To: Jun-2000 )
Resigned Director: MICHELLE LOUISE GREENHALGH ( DOB: Apr-1969 From: Mar-2003 To: Mar-2005 )
Resigned Director: THOMAS CHRISTOPHER HARVEY ( DOB: Dec-1953 From: Oct-1992 To: Sep-1995 )
Resigned Director: NICHOLAS MICHAEL HASTINGS ( DOB: Nov-1958 From: Apr-2003 To: Mar-2005 )
Resigned Director: SARAH JANE HEARD ( DOB: Jul-1972 From: Feb-2002 To: Dec-2002 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jul-1991 To: Apr-1995 )
Resigned Director: IAN HILTON ( DOB: May-1962 From: Oct-2001 To: Mar-2005 )
Resigned Director: MICHAEL BRETT HOCKNEY ( DOB: Jul-1949 From: Jul-1991 To: Nov-1993 )
Resigned Director: DEBORAH HOLDGATE ( DOB: Mar-1962 From: Apr-1995 To: Jun-1999 )
Resigned Director: PAUL JEFFREY ( DOB: Oct-1967 From: Jun-1997 To: Sep-1999 )
Resigned Director: DAVID PAUL JONES ( DOB: Aug-1953 From: Aug-2003 To: Feb-2004 )
Resigned Director: LOUISE JONES ( DOB: Jul-1964 From: Apr-1998 To: Dec-2000 )
Resigned Director: CLAUDINE ANITA KING ( DOB: Apr-1970 From: Oct-2001 To: Mar-2002 )
Resigned Director: ANNE LE BOND ( DOB: Apr-1964 From: Dec-1999 To: Jan-2001 )
Resigned Director: WENDY LEIGH ( DOB: Sep-1964 From: Dec-1999 To: Dec-2001 )
Resigned Director: RUTH LLOYD GARRISON ( DOB: Aug-1964 From: May-2003 To: Mar-2005 )
Resigned Director: NIGEL GREGORY LONG ( DOB: Feb-1959 From: Sep-1994 To: Mar-2004 )
Resigned Director: GREG MILBOURNE ( DOB: Sep-1970 From: Jun-1999 To: Jan-2001 )
Resigned Director: HUGH MOSLEY ( DOB: May-1949 From: Jul-1991 To: Dec-1993 )
Resigned Director: PATRICK VINCENT MURPHY ( DOB: Jul-1963 From: Mar-1996 To: Jun-1998 )
Resigned Director: STEVE NICHOLLS ( DOB: Dec-1971 From: Feb-2002 To: Mar-2005 )
Resigned Director: DONNA ROSE NICHOLSON ( DOB: Sep-1965 From: Jan-1999 To: Jun-2000 )
Resigned Director: DOMINIC OWENS ( DOB: Jul-1960 From: Aug-1991 To: Jan-1992 )
Resigned Director: ANDRE PINTO ( DOB: Jul-1963 From: Feb-2004 To: Dec-2004 )
Resigned Director: NEIL QUICK ( DOB: Jul-1962 From: Dec-1999 To: May-2003 )
Resigned Director: ALICE SCHAFFER ( DOB: Mar-1969 From: Jun-2000 To: Mar-2005 )
Resigned Director: SARAH SHAW ( DOB: May-1958 From: Oct-1992 To: Apr-1993 )
Resigned Director: ROBERT BARRINGTON SMITH ( DOB: May-1964 From: Mar-1996 To: Sep-1999 )
Resigned Director: MICHELE DEBORAH SNYDER ( DOB: Jul-1962 From: Nov-1998 To: Dec-2002 )
Resigned Director: NICHOLAS EDWARD SYKES ( DOB: Dec-1966 From: Oct-1996 To: Dec-2002 )
Resigned Director: JONATHAN EUGENE TANNER ( DOB: Sep-1962 From: Dec-1999 To: Jan-2001 )
Resigned Director: SIMON TOALDO ( DOB: Nov-1961 From: Feb-1999 To: Dec-2006 )
Resigned Director: DEBRA VAN GENE ( DOB: Sep-1954 From: Sep-1991 To: Apr-1994 )
Resigned Director: PAUL WILLIAM VENN ( DOB: Jan-1958 From: Jul-1991 To: Aug-1994 )
Resigned Director: KATE WATERS ( DOB: Dec-1972 From: Mar-2003 To: Mar-2005 )
Resigned Director: MALCOLM WHITE ( DOB: May-1964 From: Apr-1998 To: Mar-2005 )
Resigned Director: LORNA JANE YOUNG ( DOB: Oct-1965 From: Oct-1992 To: Jun-1995 )
Resigned Secretary: JUDE BALLARD ( DOB: Apr-1968 From: Aug-2000 To: Aug-2003 )
Resigned Secretary: PETER WILLIAM BRAND ( DOB: May-1958 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: SIMON RICHARD ELLSE ( DOB: Feb-1960 From: Jul-1999 To: Aug-2000 )
Resigned Secretary: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jul-1991 To: Apr-1995 )
Resigned Secretary: DEBORAH HOLDGATE ( DOB: Mar-1962 From: Apr-1995 To: Jun-1999 )
Resigned Secretary: DAVID PAUL JONES ( DOB: Aug-1953 From: Aug-2003 To: Feb-2004 )
Resigned Secretary: ANDRE PINTO ( DOB: Jul-1963 From: Feb-2004 To: Dec-2004 )
Resigned Secretary: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Dec-2006 To: Nov-2018 )
Persons of Significant Control:
Bddh Group Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|---|
Current assets | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |
Current assets / Debtors | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |
Net current assets (liabilities) | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |
Total assets less current liabilities | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |
Net assets (liabilities) | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |
Equity / share capital and reserves | 52,358 | 52,358 | 52,358 | 52,358 | 52358.0,52358.0,52358.0,52358.0 |