Active
Company Information for BDP BRISTOL LIMITED
11 DUCIE STREET, MANCHESTER, M1 2JB,
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Company Registration Number
03228395
Private Limited Company
Active |
Company Name | |
---|---|
BDP BRISTOL LIMITED | |
Legal Registered Office | |
11 DUCIE STREET MANCHESTER M1 2JB Other companies in M60 | |
Company Number | 03228395 | |
---|---|---|
Company ID Number | 03228395 | |
Date formed | 1996-07-23 | |
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 | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER OLWYN WELLS |
||
JOHN MCMANUS |
||
HEATHER OLWYN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYNLEY FUSSELL |
Company Secretary | ||
PETER DUNCAN DRUMMOND |
Director | ||
JOHN ROBERT PARKER |
Director | ||
ANDREW SHAW |
Director | ||
ROBERT ARTHUR ADAMS |
Director | ||
DAVID JOHN RADFORD |
Director | ||
BRIAN JOHN WILSON |
Company Secretary | ||
DAVID JOHN ALWAY |
Director | ||
ROBERT GOARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
B D P PLANNING LIMITED | Director | 2014-01-16 | CURRENT | 1987-01-26 | 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 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 | |
B D P PLANNING LIMITED | Director | 2012-06-01 | CURRENT | 1987-01-26 | 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 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 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM 11 Ducie Street Manchester M1 2JB England | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
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 | |
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 | |
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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O BDP HOLDINGS LTD PO BOX 85 SUNLIGHT HOUSE QUAY STREET MANCHESTER M60 3JA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
ELRES | S386 DISP APP AUDS 12/02/03 | |
ELRES | S366A DISP HOLDING AGM 12/02/03 | |
CERTNM | COMPANY NAME CHANGED WHICHELOE MACFARLANE MDP LIMITED CERTIFICATE ISSUED ON 09/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 7 HILL STREET BRISTOL BS1 5RW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 BDP BRISTOL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BDP BRISTOL 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. |