THINK BDW LIMITED

Company summary

Company number: 02167543
Status: ACTIVE
Incorporated / age: 21 September 198738 years
Registered office: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
Nature of business
Advertising agencies
Previous company names
BASTIN DAY WESTLEY LIMITED
ROBERT DAY ASSOCIATES LIMITED
DAWNSPIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGFORD, Michael Smuts ACTIVE	Secretary	30 Apr 2021				The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
DAY, Alan Michael ACTIVE	Director	05 Jan 1998		United Kingdom	March 1965	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
LANGFORD, Michael Smuts ACTIVE	Director	21 Mar 2024		South Africa	January 1979	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
LEE, Giles Derek ACTIVE	Director	30 Apr 2021		England	October 1970	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
LEIGH, Mark ACTIVE	Director	04 Sep 2007		United Kingdom	March 1961	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
BALFOUR, Matthew Philip RESIGNED	Secretary	01 Jan 2006	31 Dec 2006			70 Reeds Way, Stowmarket, Suffolk, IP14 4BP
DAY, Pamela RESIGNED	Secretary		01 Sep 2000			1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
FITZWILLIAM, Peter David Campbell RESIGNED	Secretary	27 Nov 2017	30 Apr 2021			The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
SCHOOLING, Colin John RESIGNED	Secretary	01 Sep 2000	31 Dec 2005			The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
SHURVILLE, Jerram RESIGNED	Secretary	01 Oct 2010	04 Apr 2011			Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom
WRIGHT, Nicolas RESIGNED	Secretary	01 Jan 2007	13 Mar 2007			2 Berkeley Gardens, Rowhedge, Colchester, Essex, CO5 7BD
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Mar 2007	01 Oct 2010			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
ALDERSON, Timothy Buckler RESIGNED	Director	19 Mar 2007	15 Apr 2010	United Kingdom	August 1956	30 Arundel Terrace, Barnes, London, SW13 8DS
BASTIN, Mark Andrew RESIGNED	Director	05 Jan 1998	14 Jun 2001	England	July 1959	77a Westbourne Terrace, London, W2 3UY
DAY, Karen Louise RESIGNED	Director	01 Aug 2003	13 Mar 2007	England	July 1966	Devon House, Malting Farm Lane Ardleigh, Colchester, Essex, CO7 7QG
DAY, Pamela RESIGNED	Director	01 May 1995	13 Jul 2000		February 1936	1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
DAY, Robert Andrew RESIGNED	Director		16 Feb 2022	England	March 1965	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
DAY, Stanley Gladwell RESIGNED	Director	01 Jan 1999	31 Dec 2002		March 1933	1 Beacon Way, Stanway, Colchester, CO3 5JA
FERGUSON, Iain Fraser RESIGNED	Director	19 Mar 2007	15 Apr 2010	England	April 1957	Churt House, Churt, Farnham, Surrey, GU10 2PX
FITZWILLIAM, Peter David Campbell RESIGNED	Director	18 Apr 2011	30 Apr 2021	United Kingdom	March 1960	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
JONES, Jeremy Edwin RESIGNED	Director	05 Jan 1998	16 Oct 1998		May 1970	52 Dangan Road, Wanstead, London, E11 2RF
LARKIN, Samantha Eileen RESIGNED	Director	28 Mar 2007	31 Mar 2015	United Kingdom	March 1965	2 Furzefield Road, Blackheath, London, SE3 8TX
MOORE, Brian Roger RESIGNED	Director	01 Sep 2000	30 Apr 2002		May 1940	Pyccotts, Maltings Farm Lane, Ardleigh, Essex, CO7 7QG
SCHOOLING, Colin John RESIGNED	Director	05 Jan 1998	31 Dec 2005		January 1942	The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
SHURVILLE, Jerram RESIGNED	Director	26 Jun 2007	04 Apr 2011	England	October 1956	Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
TINWORTH, Marcus Robert RESIGNED	Director	18 Dec 2017	05 Aug 2022	United Kingdom	March 1972	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England
WALKER, John Innes RESIGNED	Director	07 Jan 2002	30 Jun 2019	England	September 1958	The Willows Church Road, Peldon, Colchester, CO5 7PS
WRIGHT, Nicolas RESIGNED	Director	28 Mar 2007	07 Dec 2023	United Kingdom	August 1957	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

LANGFORD, Michael Smuts ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

DAY, Alan Michael ACTIVE
Role: Director
Appointed on: 05 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

LANGFORD, Michael Smuts ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: South Africa
Date of birth: January 1979
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

LEE, Giles Derek ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1970
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

LEIGH, Mark ACTIVE
Role: Director
Appointed on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

BALFOUR, Matthew Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2006
Address: 70 Reeds Way, Stowmarket, Suffolk, IP14 4BP

DAY, Pamela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2000
Address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA

FITZWILLIAM, Peter David Campbell RESIGNED
Role: Secretary
Appointed on: 27 Nov 2017
Resigned on: 30 Apr 2021
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

SCHOOLING, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2005
Address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN

SHURVILLE, Jerram RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 04 Apr 2011
Address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom

WRIGHT, Nicolas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 13 Mar 2007
Address: 2 Berkeley Gardens, Rowhedge, Colchester, Essex, CO5 7BD

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 01 Oct 2010
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom

ALDERSON, Timothy Buckler RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 30 Arundel Terrace, Barnes, London, SW13 8DS

BASTIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 14 Jun 2001
Country of Residence: England
Date of birth: July 1959
Address: 77a Westbourne Terrace, London, W2 3UY

DAY, Karen Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 13 Mar 2007
Country of Residence: England
Date of birth: July 1966
Address: Devon House, Malting Farm Lane Ardleigh, Colchester, Essex, CO7 7QG

DAY, Pamela RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 13 Jul 2000
Date of birth: February 1936
Address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA

DAY, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2022
Country of Residence: England
Date of birth: March 1965
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

DAY, Stanley Gladwell RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Date of birth: March 1933
Address: 1 Beacon Way, Stanway, Colchester, CO3 5JA

FERGUSON, Iain Fraser RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 15 Apr 2010
Country of Residence: England
Date of birth: April 1957
Address: Churt House, Churt, Farnham, Surrey, GU10 2PX

FITZWILLIAM, Peter David Campbell RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

JONES, Jeremy Edwin RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 16 Oct 1998
Date of birth: May 1970
Address: 52 Dangan Road, Wanstead, London, E11 2RF

LARKIN, Samantha Eileen RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 2 Furzefield Road, Blackheath, London, SE3 8TX

MOORE, Brian Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2002
Date of birth: May 1940
Address: Pyccotts, Maltings Farm Lane, Ardleigh, Essex, CO7 7QG

SCHOOLING, Colin John RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Dec 2005
Date of birth: January 1942
Address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN

SHURVILLE, Jerram RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: October 1956
Address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

TINWORTH, Marcus Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

WALKER, John Innes RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1958
Address: The Willows Church Road, Peldon, Colchester, CO5 7PS

WRIGHT, Nicolas RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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