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Company Information for

BDP TECHNOLOGY LTD

107 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC546918
Private Limited Company
Active

Company Overview

About Bdp Technology Ltd
BDP TECHNOLOGY LTD was founded on 2016-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bdp Technology Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BDP TECHNOLOGY LTD
 
Legal Registered Office
107 GEORGE STREET
EDINBURGH
EH2 3ES
 
Filing Information
Company Number SC546918
Company ID Number SC546918
Date formed 2016-10-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 01/11/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:14:41
Primary Source:Companies House
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Companies with same name BDP TECHNOLOGY LTD
The following companies were found which have the same name as BDP TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDP TECHNOLOGY INC Delaware Unknown

Company Officers of BDP TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
BRUCE SPENCE
Company Secretary 2018-07-12
ANN ELIZABETH FLEMING
Director 2017-05-12
PAUL HILTON
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARCROFT
Director 2016-10-04 2018-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH FLEMING SOLICITORS PROPERTY SHOPS LIMITED Director 2017-05-02 CURRENT 1998-08-18 Active
ANN ELIZABETH FLEMING EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2017-05-02 CURRENT 1971-03-24 Active
ANN ELIZABETH FLEMING ESPC (UK) LIMITED Director 2017-05-02 CURRENT 2000-02-03 Active
ANN ELIZABETH FLEMING DCA MEDIA LIMITED Director 2017-05-02 CURRENT 2003-01-15 Active
ANN ELIZABETH FLEMING MOVEMACHINE LIMITED Director 2017-05-02 CURRENT 2006-05-23 Active
PAUL HILTON GLASGOW SOLICITORS PROPERTY CENTRE LIMITED Director 2016-04-26 CURRENT 1993-01-13 Liquidation
PAUL HILTON SPC SCOTLAND LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
PAUL HILTON ALTIS LEGAL LTD Director 2015-12-10 CURRENT 2015-11-05 Active - Proposal to Strike off
PAUL HILTON EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2013-10-29 CURRENT 1971-03-24 Active
PAUL HILTON ESPC (UK) LIMITED Director 2013-10-29 CURRENT 2000-02-03 Active
PAUL HILTON MOVEMACHINE LIMITED Director 2013-10-29 CURRENT 2006-05-23 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
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-10-23CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MR BRUCE SPENCE
2023-01-02APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH FLEMING
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-01-21DIRECTOR APPOINTED MR BEN DANIEL COOK
2022-01-21AP01DIRECTOR APPOINTED MR BEN DANIEL COOK
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE PRATT
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR PETER RONALD RUTHERFORD STURROCK
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-17CH01Director's details changed for Miss Ann Elizabeth Fleming on 2020-12-17
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN KERR
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM 90a George Street Edinburgh EH2 3DF
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-03AP01DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR GORDON JOHN KERR
2019-08-12AUDAUDITOR'S RESIGNATION
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-16AA01Previous accounting period shortened from 31/12/18 TO 31/05/18
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-16AP03Appointment of Mr Bruce Spence as company secretary on 2018-07-12
2018-07-10PSC05Change of details for Espc (Uk) Limited as a person with significant control on 2018-07-09
2018-07-10PSC07CESSATION OF BARCROFT DIGITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARCROFT
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03PSC02Notification of Espc (Uk) Limited as a person with significant control on 2016-10-17
2017-10-03PSC05Change of details for Barcroft Digital Ltd as a person with significant control on 2016-10-17
2017-06-20CH01Director's details changed for Miss Ann Elizabeth Barr on 2017-06-16
2017-05-24AP01DIRECTOR APPOINTED MISS ANN ELIZABETH BARR
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08SH0117/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-08AP01DIRECTOR APPOINTED MR PAUL HILTON
2016-11-08AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-11-08SH08Change of share class name or designation
2016-11-08RES12VARYING SHARE RIGHTS AND NAMES
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BDP TECHNOLOGY 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 TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDP TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-05-31

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 BDP TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of BDP TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDP TECHNOLOGY LTD
Trademarks
We have not found any records of BDP TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP TECHNOLOGY 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 (62012 - Business and domestic software development) as BDP TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BDP TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY 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.
    Need more information?
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