BDP MIDDLE EAST LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP MIDDLE EAST LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP MIDDLE EAST LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760037. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDP MIDDLE EAST LIMITED - MANCHESTER

This company is listed in the following categories:
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 UNITED ARAB EMIRATES LIMITED (until 24/12/2009)

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 2008-11-27 UNTIL 2008-12-10 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2008-12-10 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 2008-12-10 UNTIL 2012-06-01 RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2008-12-10 UNTIL 2014-01-16 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-11-27 UNTIL 2008-12-10 RESIGNED
MR BRYNLEY FUSSELL Aug 1959 British Secretary 2008-12-10 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2020-01-18 30-06-2019 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2019-02-27 30-06-2018 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2018-02-01 30-06-2017 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2017-09-14 31-12-2016 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2016-08-27 31-12-2015 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2015-08-06 31-12-2014 £1 equity
Dormant Company Accounts - BDP MIDDLE EAST LIMITED 2014-09-10 31-12-2013 £1 equity

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