Company Information for BDP SPORT LIMITED
11 DUCIE STREET, MANCHESTER, M1 2JB,
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Company Registration Number
03064952
Private Limited Company
Active |
Company Name | ||
---|---|---|
BDP SPORT LIMITED | ||
Legal Registered Office | ||
11 DUCIE STREET MANCHESTER M1 2JB Other companies in M60 | ||
Previous Names | ||
|
Company Number | 03064952 | |
---|---|---|
Company ID Number | 03064952 | |
Date formed | 1995-06-06 | |
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 21:51:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BDP SPORT LIMITED | MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2015-11-02 |
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 | ||
PETER NIGEL SNAPE |
Director | ||
NICHOLAS JOHN TERRY |
Director | ||
JOHN ROBERT PARKER |
Company Secretary | ||
DAVID JEREMY DIXON |
Director | ||
EDWARD DAVID BRYNMOR JONES |
Director | ||
KENNETH JOHN MILBURN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 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 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 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 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 | ||
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 | |
RES15 | CHANGE OF COMPANY NAME 12/07/21 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
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 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL SNAPE | |
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 CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
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 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRYNLEY RUSSELL / 01/03/2001 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TERRY | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O BDP LIMITED SUNLIGHT HOUSE, PO BOX 85 QUAY STREET MANCHESTER M3 3JZ | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/12/02 | |
ELRES | S366A DISP HOLDING AGM 12/12/02 | |
AA | FULL ACCOUNTS 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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA | |
AUD | AUDITOR'S RESIGNATION | |
MISC | MINUTES OF THE MEETING | |
287 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 16 GRESSE STREET PO BOX 4WD LONDON W1A 4WD | |
363a | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 09/11/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
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 SPORT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BDP SPORT 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. |