Active
Company Information for B D P PLANNING LIMITED
11 DUCIE STREET, MANCHESTER, M1 2JB,
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Company Registration Number
02093091
Private Limited Company
Active |
Company Name | |
---|---|
B D P PLANNING LIMITED | |
Legal Registered Office | |
11 DUCIE STREET MANCHESTER M1 2JB Other companies in M60 | |
Company Number | 02093091 | |
---|---|---|
Company ID Number | 02093091 | |
Date formed | 1987-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER OLWYN WELLS |
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FRANCIS PETER GLARE |
||
JOHN MCMANUS |
||
TERESA MARY O'NEIL |
||
ANNA SIOBHAN SINNOTT |
||
HEATHER OLWYN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYNLEY FUSSELL |
Company Secretary | ||
ANTHONY MCGUIRK |
Director | ||
ANDREW DAVID TEAGE |
Director | ||
PETER DUNCAN DRUMMOND |
Director | ||
JOHN ROBERT PARKER |
Director | ||
HELEN ELDRIDGE HARRISON |
Director | ||
STEPHANIE JOANNE EVERETT |
Director | ||
PETER THOMAS TOOHER |
Director | ||
PETER WYLIE FLEMING |
Director | ||
ROBERT ARTHUR ADAMS |
Director | ||
SIMON JAMES BEDFORD |
Director | ||
SANDRA DIANE ROEBUCK |
Director | ||
GERRARD GREGORY HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 2004-07-01 | CURRENT | 1987-12-22 | Active | |
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2014-03-01 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2014-01-16 | CURRENT | 1995-06-06 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2014-01-16 | CURRENT | 2000-08-02 | Active | |
BDP EDINBURGH LIMITED | Director | 2014-01-16 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2014-01-16 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2014-01-16 | CURRENT | 1992-01-21 | Active | |
WHICHELOE MACFARLANE MDP LIMITED | Director | 2014-01-16 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2014-01-16 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2014-01-16 | CURRENT | 1981-05-27 | Active | |
BDP GLASGOW LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2014-01-16 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2014-01-16 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2014-01-16 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2014-01-16 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2008-11-27 | Active | |
BDP MENA LIMITED | Director | 2014-01-16 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2014-01-16 | CURRENT | 1996-07-23 | Active | |
BDP HOLDINGS LIMITED | Director | 2001-01-28 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 1998-07-01 | CURRENT | 1987-12-22 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2012-06-01 | CURRENT | 1995-06-06 | Active | |
BDP EDINBURGH LIMITED | Director | 2012-06-01 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2012-06-01 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2012-06-01 | CURRENT | 1992-01-21 | Active | |
WHICHELOE MACFARLANE MDP LIMITED | Director | 2012-06-01 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 1981-05-27 | Active | |
BDP GLASGOW LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2012-06-01 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2012-06-01 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2012-06-01 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2012-06-01 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2012-06-01 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2012-06-01 | CURRENT | 1996-07-23 | Active | |
BDP MENA LIMITED | Director | 2012-01-20 | CURRENT | 2008-11-27 | Active | |
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 2006-07-01 | CURRENT | 1987-12-22 | Active | |
BDP HOLDINGS LIMITED | Director | 2006-07-01 | CURRENT | 2000-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS PETER GLARE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART FAIRHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SIOBHAN SINNOTT | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2021-06-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Teresa Mary O'neil on 2017-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr John Mcmanus on 2017-07-04 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP03 | Appointment of Ms Heather Olwyn Wells as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Brynley Fussell on 2017-04-30 | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2016-12-13 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH01 | Director's details changed for Anna Siobhan Sinnott on 2016-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY O'NEIL / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SIOBHAN SINNOTT / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER GLARE / 20/01/2010 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAGE | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 21/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 21/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE EVERETT | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B D P PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B D P PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |