BBD Perfect Storm (London) Limited

Active08434065 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Advertising agencies (73110)
Directors
Sebastian Hill
Owned by
Jason Yu Ming Foo
Accounts type
Total exemption full
Region
Greater London
Address
Loom Court
Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Meaklim, Peter James
Secretary · Appointed 18 July 2018
Director · Appointed 4 March 2014
British
Born January 1972 (54)
Hill, Sebastian
Director · Appointed 4 March 2014
British
Born January 1974 (52)
Officer history (6 former)
6 June 2019
Resigned Ford, David Anthony as Director
18 July 2018
Resigned Headlam, Robert Alexander as Secretary
18 July 2018
Appointed Meaklim, Peter James as Secretary
18 July 2018
Appointed Ford, David Anthony as Director
18 July 2018
Resigned Headlam, Robert Alexander as Director
14 March 2018
Appointed Headlam, Robert Alexander as Secretary
22 December 2015
Resigned Baldwin, Jeremy James as Director
22 December 2015
Resigned Clark, Jonathan David as Director
22 December 2015
Resigned Ford, David Anthony as Director
4 March 2014
Appointed Baldwin, Jeremy James as Director
4 March 2014
Appointed Hill, Sebastian as Director
4 March 2014
Appointed Clark, Jonathan David as Director
4 March 2014
Appointed Headlam, Robert Alexander as Director
4 March 2014
Appointed Foo, Jason Yu Ming as Director
7 March 2013
Appointed Ford, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1972 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BBD Perfect Storm (London) Limited This company
Perfect Storm Trustees Limited Owns 75–100% of shares
St Luke's Holdings Limited Owns 50–75% of shares
St Luke's Communications Limited Owns 75–100% of shares
Suburb Design Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates7 March 2026
18 December 2025Total exemption full accounts31 March 2025
21 March 2025Registered office address changed
21 March 2025Confirmation statement with no updates7 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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