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Home > England & Wales Companies > BDP SOLUTIONS LIMITED
Company Information for

BDP SOLUTIONS LIMITED

UNIT 25 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR,
Company Registration Number
07529536
Private Limited Company
Active

Company Overview

About Bdp Solutions Ltd
BDP SOLUTIONS LIMITED was founded on 2011-02-15 and has its registered office in Hook. The organisation's status is listed as "Active". Bdp Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDP SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 25 MURRELL GREEN BUSINESS PARK
LONDON ROAD
HOOK
HAMPSHIRE
RG27 9GR
Other companies in SO18
 
Filing Information
Company Number 07529536
Company ID Number 07529536
Date formed 2011-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDP SOLUTIONS LIMITED
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Companies with same name BDP SOLUTIONS LIMITED
The following companies were found which have the same name as BDP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDP SOLUTIONS, LLC 12211 WAPATO RD ANDERSON ISLAND WA 98303 Dissolved Company formed on the 2013-05-17
BDP SOLUTIONS, LLC 1216 SUSAN DR EDINBURG TX 78539 ACTIVE Company formed on the 2011-01-19
BDP SOLUTIONS PTY LTD Dissolved Company formed on the 2016-05-27
BDP SOLUTIONS, LLC 2446 NW 14TH PLACE GAINESVILLE FL 32605 Inactive Company formed on the 2005-03-25
BDP SOLUTIONS LLC Georgia Unknown
BDP SOLUTIONS HOLDINGS LIMITED UNIT 25 MURRELL GREEN BUSINESS PARK HOOK RG27 9GR Active Company formed on the 2023-04-26

Company Officers of BDP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAMEN
 Company Secretary 2011-02-15
KEITH DAVID DAMEN
 Director 2011-02-15
STEVEN JAMES PERRY
 Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
UWE JÜRGEN BECK
 Director 2011-03-29 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID DAMEN BDP CARGO SYSTEMS LIMITED Director 2018-06-11 CURRENT 2015-06-15 Active - Proposal to Strike off
KEITH DAVID DAMEN BDP SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-13 Active - Proposal to Strike off
KEITH DAVID DAMEN K D PROJECTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN JAMES PERRY BDP CARGO SYSTEMS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
STEVEN JAMES PERRY BDP SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
STEVEN JAMES PERRY PERRYTECH LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Director's details changed for Mr Steven James Perry on 2024-10-04
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR United Kingdom
2024-10-04Change of details for Mr Steven James Perry as a person with significant control on 2024-10-04
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22Purchase of own shares
2022-10-19RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-10-17SH06Cancellation of shares. Statement of capital on 2022-10-14 GBP 1
2022-10-17TM02Termination of appointment of Keith Damen on 2022-10-14
2022-10-14CESSATION OF KEITH DAVID DAMEN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14Change of details for Mr Steven James Perry as a person with significant control on 2022-10-14
2022-10-14APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID DAMEN
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID DAMEN
2022-10-14PSC04Change of details for Mr Steven James Perry as a person with significant control on 2022-10-14
2022-10-14PSC07CESSATION OF KEITH DAVID DAMEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England
2022-02-16Change of details for Mr Keith David Damen as a person with significant control on 2022-02-16
2022-02-16Director's details changed for Mr Keith David Damen on 2022-02-16
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CH01Director's details changed for Mr Keith David Damen on 2022-02-16
2022-02-16PSC04Change of details for Mr Keith David Damen as a person with significant control on 2022-02-16
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-06-22AAMDAmended account full exemption
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 01/09/2015
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PERRY / 01/09/2015
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ
2015-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075295360002
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075295360001
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-16AD04Register(s) moved to registered office address International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD03Register(s) moved to registered inspection location
2014-02-25AD02Register inspection address has been changed
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH DAMEN on 2013-02-18
2013-03-14CH01Director's details changed for Mr Keith David Damen on 2012-04-02
2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Keith David Damen on 2012-04-02
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAMEN / 02/04/2012
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-23AR0115/02/12 FULL LIST
2012-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR UWE BECK
2011-07-06AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 12 KINGS MEWS 31 POOLE ROAD BOURNEMOUTH BH49DJ ENGLAND
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 29/03/2011
2011-03-30AP01DIRECTOR APPOINTED MR STEVEN JAMES PERRY
2011-03-30SH0129/03/11 STATEMENT OF CAPITAL GBP 3
2011-03-29AP01DIRECTOR APPOINTED MR UWE JÜRGEN BECK
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to BDP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BDP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDP SOLUTIONS LIMITED
Trademarks
We have not found any records of BDP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as BDP SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BDP SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084313900Parts of machinery of heading 8428, n.e.s.
2018-06-0084559000Parts of metal-rolling mills, n.e.s.
2017-04-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2016-09-0084313900Parts of machinery of heading 8428, n.e.s.
2016-07-0084313900Parts of machinery of heading 8428, n.e.s.
2016-05-0084313900Parts of machinery of heading 8428, n.e.s.
2016-01-0084313900Parts of machinery of heading 8428, n.e.s.
2015-12-0084313900Parts of machinery of heading 8428, n.e.s.
2015-08-0084313900Parts of machinery of heading 8428, n.e.s.
2015-06-0184313900Parts of machinery of heading 8428, n.e.s.
2015-06-0084313900Parts of machinery of heading 8428, n.e.s.
2015-05-0184313900Parts of machinery of heading 8428, n.e.s.
2015-05-0084313900Parts of machinery of heading 8428, n.e.s.
2015-04-0184313900Parts of machinery of heading 8428, n.e.s.
2015-04-0084313900Parts of machinery of heading 8428, n.e.s.
2015-02-0184313900Parts of machinery of heading 8428, n.e.s.
2015-02-0084313900Parts of machinery of heading 8428, n.e.s.
2014-11-0184313900Parts of machinery of heading 8428, n.e.s.
2014-10-0184313900Parts of machinery of heading 8428, n.e.s.
2014-09-0184313900Parts of machinery of heading 8428, n.e.s.
2014-06-0184313900Parts of machinery of heading 8428, n.e.s.
2014-04-0184313900Parts of machinery of heading 8428, n.e.s.
2014-03-0184313900Parts of machinery of heading 8428, n.e.s.
2014-02-0184313900Parts of machinery of heading 8428, n.e.s.
2013-09-0184313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG27 9GR