BDP LIGHTING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BDP LIGHTING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP LIGHTING LIMITED was incorporated 36 years ago on 30/07/1987 and has the registered number: 02151830. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP LIGHTING LIMITED was incorporated 36 years ago on 30/07/1987 and has the registered number: 02151830. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP LIGHTING LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEATHER OLWYN WELLS | Jul 1964 | British | Director | 2012-06-01 | CURRENT |
| MS HEATHER OLWYN WELLS | Secretary | 2017-05-01 | CURRENT | ||
| MR NICHOLAS STUART FAIRHAM | Nov 1971 | British | Director | 2021-11-20 | CURRENT |
| GRAHAM STANLEY BIRKETT | Oct 1953 | British | Director | 1999-11-01 UNTIL 2004-12-31 | RESIGNED |
| MR KEITH CROSSLEY | Sep 1947 | English | Director | 2007-02-01 UNTIL 2010-06-30 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2007-02-01 UNTIL 2014-01-16 | RESIGNED |
| ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 1994-11-28 UNTIL 1995-04-10 | RESIGNED |
| ALEXANDER MCCLURE FERGUSSON | Mar 1949 | British | Director | 1995-04-10 UNTIL 1999-11-01 | RESIGNED |
| MR JOHN ROBERT JAMES ELLIS | May 1937 | British | Director | 1995-04-10 UNTIL 1999-11-01 | RESIGNED |
| DR MARTIN JAMES LUPTON | Nov 1969 | British | Director | 2002-07-01 UNTIL 2010-05-28 | RESIGNED |
| GRAHAM STEWART MCCLEMENTS | Feb 1958 | British | Director | 2007-02-01 UNTIL 2023-04-30 | RESIGNED |
| ANTHONY MCGUIRK | Aug 1949 | British | Director | 1999-11-01 UNTIL 2014-07-10 | RESIGNED |
| MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
| MR BRYNLEY FUSSELL | British | Secretary | RESIGNED | ||
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | RESIGNED | |
| MR ROGER ANTHONY HORN | Mar 1944 | British | Director | RESIGNED | |
| MALCOLM BARRIE WILDE | Jan 1944 | British | Director | 1995-04-10 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Design Partnership Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2020-01-18 | 30-06-2019 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2019-02-27 | 30-06-2018 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2018-02-01 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2017-09-14 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2016-08-27 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2015-08-06 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - BDP LIGHTING LIMITED | 2014-09-11 | 31-12-2013 | £2 equity |