BN

BD NETWORK LIMITED

Active

Company number SC220221

Edinburgh, Scotland · Incorporated 14 June 2001

Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Last updated on 17 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACNEWCO SIXTY LIMITED · 14 June 2001 – 15 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bd Network (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Auditors Resignation Company
Auditors
12 March 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Accounts With Accounts Type Group
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Accounts With Accounts Type Group
Accounts
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Termination Secretary Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Memorandum Articles
Incorporation
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Resolution
Resolution
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
14 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Resolution
Resolution
14 November 2005 View
Legacy
Capital
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Address
8 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Accounts
3 July 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Certificate Change Of Name Company
Change Of Name
15 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Address
31 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Mortgage
12 November 2001 View
Memorandum Articles
Incorporation
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Capital
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Address
12 September 2001 View
Incorporation Company
Incorporation
14 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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