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Home > England & Wales Companies > BPD MANUFACTURING SOLUTIONS LIMITED
Company Information for

BPD MANUFACTURING SOLUTIONS LIMITED

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS,
Company Registration Number
03295695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bpd Manufacturing Solutions Ltd
BPD MANUFACTURING SOLUTIONS LIMITED was founded on 1996-12-23 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Bpd Manufacturing Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BPD MANUFACTURING SOLUTIONS LIMITED
 
Legal Registered Office
2 BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SS
Other companies in M33
 
Previous Names
WILLAN (BPD) LIMITED03/05/2012
Filing Information
Company Number 03295695
Company ID Number 03295695
Date formed 1996-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts 
Last Datalog update: 2020-12-06 06:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPD MANUFACTURING SOLUTIONS LIMITED
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Company Officers of BPD MANUFACTURING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN RICHARD HILL
 Company Secretary 2008-06-23
GRAHAM LESLIE DRONFIELD
 Director 2014-01-08
NEIL MURRAY RIDEOUT
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER ANTHONY WILLAN
 Director 1997-02-24 2013-12-22
ANDREW STEWART LAWSON
 Company Secretary 2000-12-14 2008-06-23
FRANCIS JOHN TURNBULL
 Director 2000-11-27 2003-06-27
GLEN ROBERT HAYES
 Director 1997-02-24 2002-10-04
ROBERT PETER ANTHONY WILLAN
 Company Secretary 1997-02-24 2000-12-14
COBBETTS LIMITED
 Company Secretary 1996-12-23 1997-02-24
COBBETT LEAK ALMOND LIMITED
 Director 1996-12-23 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARD HILL RICHMOND BUILDING PRODUCTS LIMITED Company Secretary 2008-06-23 CURRENT 1950-09-06 Dissolved 2014-06-07
DARREN RICHARD HILL Z' LED (D.P.C.) CO. LIMITED Company Secretary 2008-06-23 CURRENT 1984-03-16 Active - Proposal to Strike off
DARREN RICHARD HILL Z LED LIMITED Company Secretary 2008-06-23 CURRENT 2000-06-27 Active - Proposal to Strike off
DARREN RICHARD HILL GLIDEVALE LIMITED Company Secretary 2008-06-23 CURRENT 1986-01-24 Active - Proposal to Strike off
DARREN RICHARD HILL CO2NSERVE LIMITED Company Secretary 2008-06-23 CURRENT 1989-03-09 Active - Proposal to Strike off
DARREN RICHARD HILL KINGFISHER LOUVRE SYSTEMS LIMITED Company Secretary 2008-06-23 CURRENT 1990-03-16 Active - Proposal to Strike off
DARREN RICHARD HILL BUILDING PRODUCT DESIGN LIMITED Company Secretary 2008-06-23 CURRENT 2000-03-09 Active
DARREN RICHARD HILL BPD HOLDINGS LIMITED Company Secretary 2008-06-23 CURRENT 2002-05-13 Active - Proposal to Strike off
DARREN RICHARD HILL WILLAN BUILDING SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1986-08-04 Active - Proposal to Strike off
DARREN RICHARD HILL PROTECT MEMBRANES LIMITED Company Secretary 2008-06-23 CURRENT 1962-07-19 Active - Proposal to Strike off
DARREN RICHARD HILL GLIDEVALE BUILDING AND PRODUCTS LIMITED Company Secretary 2008-06-23 CURRENT 1981-04-10 Active - Proposal to Strike off
DARREN RICHARD HILL PASSIVENT LIMITED Company Secretary 2008-06-23 CURRENT 2000-01-26 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CERAMIC PRODUCT DESIGN LIMITED Director 2014-01-30 CURRENT 1989-11-22 Active
GRAHAM LESLIE DRONFIELD Z' LED (D.P.C.) CO. LIMITED Director 2014-01-08 CURRENT 1984-03-16 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD Z LED LIMITED Director 2014-01-08 CURRENT 2000-06-27 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD GLIDEVALE LIMITED Director 2014-01-08 CURRENT 1986-01-24 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CO2NSERVE LIMITED Director 2014-01-08 CURRENT 1989-03-09 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD KINGFISHER LOUVRE SYSTEMS LIMITED Director 2014-01-08 CURRENT 1990-03-16 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD WILLAN BUILDING SERVICES LIMITED Director 2014-01-08 CURRENT 1986-08-04 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD PROTECT MEMBRANES LIMITED Director 2014-01-08 CURRENT 1962-07-19 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD GLIDEVALE BUILDING AND PRODUCTS LIMITED Director 2014-01-08 CURRENT 1981-04-10 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD PASSIVENT LIMITED Director 2014-01-08 CURRENT 2000-01-26 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CLOSOMAT (GREAT BRITAIN) LIMITED Director 2013-03-01 CURRENT 1962-05-01 Active
GRAHAM LESLIE DRONFIELD BPD HOLDINGS LIMITED Director 2007-04-02 CURRENT 2002-05-13 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD BUILDING PRODUCT DESIGN LIMITED Director 2000-10-19 CURRENT 2000-03-09 Active
NEIL MURRAY RIDEOUT Z' LED (D.P.C.) CO. LIMITED Director 2014-01-08 CURRENT 1984-03-16 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT Z LED LIMITED Director 2014-01-08 CURRENT 2000-06-27 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT GLIDEVALE LIMITED Director 2014-01-08 CURRENT 1986-01-24 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT CO2NSERVE LIMITED Director 2014-01-08 CURRENT 1989-03-09 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT KINGFISHER LOUVRE SYSTEMS LIMITED Director 2014-01-08 CURRENT 1990-03-16 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT PROTECT MEMBRANES LIMITED Director 2014-01-08 CURRENT 1962-07-19 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT GLIDEVALE BUILDING AND PRODUCTS LIMITED Director 2014-01-08 CURRENT 1981-04-10 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT PASSIVENT LIMITED Director 2014-01-08 CURRENT 2000-01-26 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT BPD HOLDINGS LIMITED Director 2007-04-02 CURRENT 2002-05-13 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT BUILDING PRODUCT DESIGN LIMITED Director 2000-10-19 CURRENT 2000-03-09 Active
NEIL MURRAY RIDEOUT WILLAN BUILDING SERVICES LIMITED Director 1999-04-01 CURRENT 1986-08-04 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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES01ADOPT ARTICLES 25/09/20
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE DRONFIELD
2020-08-10AP01DIRECTOR APPOINTED MR DARREN RICHARD HILL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-05PSC02Notification of Willan Building Services Limited as a person with significant control on 2018-04-06
2019-02-04PSC07CESSATION OF GARY ROBERT NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22PSC02Notification of Willan Building Services Limited as a person with significant control on 2016-04-06
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON
2018-01-10PSC07CESSATION OF CAROLE FAWCUS AS A PSC
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON
2018-01-10PSC07CESSATION OF CAROLE FAWCUS AS A PSC
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN
2014-01-29AP01DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD
2014-01-29AP01DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03RES15CHANGE OF NAME 17/04/2012
2012-05-03CERTNMCompany name changed willan (bpd) LIMITED\certificate issued on 03/05/12
2012-01-10AR0123/12/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2011-01-04AR0123/12/10 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-01-12AR0123/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 12/01/2010
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-07-02288aSECRETARY APPOINTED MR DARREN RICHARD HILL
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
2008-01-07363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-01-03363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-01-05363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
2004-01-11363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-15288bDIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-07AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-11-06288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02288cSECRETARY'S PARTICULARS CHANGED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-05363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-27288bSECRETARY RESIGNED
2000-12-27288aNEW SECRETARY APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-07-26225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-06-01225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-05-22WRES13GUARANTEE 03/05/00
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12CERTNMCOMPANY NAME CHANGED BUILDING PRODUCT DESIGN LIMITED CERTIFICATE ISSUED ON 15/05/00
2000-01-24363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-13363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-11-19225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98
1997-09-10288aNEW DIRECTOR APPOINTED
1997-07-15287REGISTERED OFFICE CHANGED ON 15/07/97 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
1997-06-17SASHARES AGREEMENT OTC
1997-06-1788(2)OAD 26/02/97--------- £ SI 98@1
1997-06-0588(2)PAD 26/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-14CERTNMCOMPANY NAME CHANGED COBCO (205) LIMITED CERTIFICATE ISSUED ON 17/03/97
1997-03-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/97
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BPD MANUFACTURING 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 BPD MANUFACTURING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BPD MANUFACTURING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 93,820
Debtors 2012-04-01 £ 93,820
Shareholder Funds 2012-04-01 £ 93,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPD MANUFACTURING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPD MANUFACTURING SOLUTIONS LIMITED
Trademarks
We have not found any records of BPD MANUFACTURING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPD MANUFACTURING 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 (74990 - Non-trading company) as BPD MANUFACTURING SOLUTIONS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BPD MANUFACTURING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPD MANUFACTURING 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 BPD MANUFACTURING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M33 3SS