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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
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