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Home > England & Wales Companies > BDP GLOBAL LTD.
Company Information for

BDP GLOBAL LTD.

20 BIRCHIN LANE, LONDON, EC3V,
Company Registration Number
07970597
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Bdp Global Ltd.
BDP GLOBAL LTD. was founded on 2012-02-29 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BDP GLOBAL LTD.
 
Legal Registered Office
20 BIRCHIN LANE
LONDON
 
Previous Names
BORGENHOLD LIMITED31/05/2013
Filing Information
Company Number 07970597
Date formed 2012-02-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BDP GLOBAL LTD.
The following companies were found which have the same name as BDP GLOBAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDP GLOBAL SERVICES PTE. LTD. KAMPONG BAHRU ROAD Singapore 099447 Active Company formed on the 2008-09-13
BDP GLOBAL SERVICES CENTRE SDN. BHD. Active
BDP GLOBAL, LLC 1 CHASE ROAD Orange SCARSDALE NY 10605 Active Company formed on the 2019-02-08
BDP GLOBAL PROJECTS LLC Pennsylvannia Unknown
BDP GLOBAL LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2024-11-19

Company Officers of BDP GLOBAL LTD.

Current Directors
Officer Role Date Appointed
MARION THERESA MACINNES
Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FARUK DURUSU
Director 2015-08-24 2016-06-15
ARTHUR JOSEPH GRICE
Director 2015-01-29 2015-08-24
CHRISTOPHER COLLINS
Director 2014-09-15 2014-12-01
ALEX ARAS
Director 2013-05-31 2014-09-15
CITY SECRETARIES LIMITED
Company Secretary 2012-02-29 2013-05-31
ALAN DOUGLAS BELL
Director 2012-02-29 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION THERESA MACINNES GLITSON LIMITED Director 2017-07-11 CURRENT 2010-06-23 Active - Proposal to Strike off
MARION THERESA MACINNES BURNLEY INVESTMENT LIMITED Director 2017-07-11 CURRENT 2006-08-21 Active
MARION THERESA MACINNES ALLBRAVE LIMITED Director 2016-06-03 CURRENT 2016-02-04 Dissolved 2018-02-27
MARION THERESA MACINNES TSKR WORKS LIMITED Director 2016-06-02 CURRENT 2012-02-29 Active
MARION THERESA MACINNES WHISTLING INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2014-12-16 Active - Proposal to Strike off
MARION THERESA MACINNES G&K WORLDWIDE INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2002-05-29 Active
MARION THERESA MACINNES SEALCONSULT LIMITED Director 2016-05-13 CURRENT 2016-02-04 Active
MARION THERESA MACINNES FIDUCIARY TUCCI & PARTNERS (UK) LTD Director 2016-04-26 CURRENT 2012-03-06 Active - Proposal to Strike off
MARION THERESA MACINNES NUNBERGER LTD Director 2016-04-14 CURRENT 2014-11-27 Dissolved 2018-01-16
MARION THERESA MACINNES FUNINVEST HOLDINGS LTD Director 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
MARION THERESA MACINNES INTERMED INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2006-12-19 Active
MARION THERESA MACINNES WALMAR LIMITED Director 2016-02-23 CURRENT 1998-05-08 Dissolved 2017-02-14
MARION THERESA MACINNES DELBA SPORTS LIMITED Director 2016-02-23 CURRENT 2000-01-26 Dissolved 2017-05-09
MARION THERESA MACINNES INFRASTRUCTURE RPM LTD Director 2016-02-23 CURRENT 2011-08-12 Active
MARION THERESA MACINNES BROOKLINE PROPERTIES LIMITED Director 2016-02-23 CURRENT 2003-01-03 Active
MARION THERESA MACINNES DOUBLE MAC LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off

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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06DS01APPLICATION FOR STRIKING-OFF
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0103/06/16 FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MS MARION THERESA MACINNES
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FARUK DURUSU
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-27AP01DIRECTOR APPOINTED MR FARUK DURUSU
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRICE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/06/15 FULL LIST
2015-07-06AP01DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS
2014-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER COLLINS
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/06/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-03AR0103/06/13 FULL LIST
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BELL
2013-05-31AP01DIRECTOR APPOINTED MR ALEX ARAS
2013-05-31RES15CHANGE OF NAME 31/05/2013
2013-05-31CERTNMCOMPANY NAME CHANGED BORGENHOLD LIMITED CERTIFICATE ISSUED ON 31/05/13
2013-02-28AR0128/02/13 FULL LIST
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BDP GLOBAL LTD. 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 GLOBAL LTD.
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07970597' OR DefendantCompanyNumber='07970597' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDP GLOBAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28

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 GLOBAL LTD.

Intangible Assets
Patents
We have not found any records of BDP GLOBAL LTD. registering or being granted any patents
Domain Names

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We do not have the domain name information for BDP GLOBAL LTD.
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07970597' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07970597' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BDP GLOBAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP GLOBAL LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as BDP GLOBAL LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07970597' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07970597' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BDP GLOBAL LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDP GLOBAL LTD. 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 GLOBAL LTD. 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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