BDP EDINBURGH LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BDP EDINBURGH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP EDINBURGH LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06381770. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP EDINBURGH LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06381770. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP EDINBURGH 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
85
11 DUCIE STREET
MANCHESTER
M60 3JA
This Company Originates in : United Kingdom
Previous trading names include:
BDP.NET LIMITED (until 21/04/2008)
BDP.NET LIMITED (until 21/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
85
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEATHER OLWYN WELLS | Jul 1964 | British | Director | 2012-06-01 | CURRENT |
| MR NICHOLAS STUART FAIRHAM | Nov 1971 | British | Director | 2021-11-20 | CURRENT |
| MS HEATHER OLWYN WELLS | Secretary | 2017-05-01 | CURRENT | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-09-26 UNTIL 2008-04-16 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2008-04-16 | RESIGNED | ||
| MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 2008-04-16 UNTIL 2012-06-01 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2008-04-16 UNTIL 2014-01-16 | RESIGNED |
| MR BRYNLEY FUSSELL | British | Secretary | 2008-04-16 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) 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 EDINBURGH LIMITED | 2020-01-18 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2019-02-27 | 30-06-2018 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2018-02-01 | 30-06-2017 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2017-09-14 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2016-08-27 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2015-08-06 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - BDP EDINBURGH LIMITED | 2014-09-10 | 31-12-2013 | £1 equity |