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BDP EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdp Edinburgh Limited. The company was founded 16 years ago and was given the registration number 06381770. The firm's registered office is in MANCHESTER. You can find them at 11 Ducie Street, Piccadilly Basin, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BDP EDINBURGH LIMITED
Company Number:06381770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Secretary01 May 2017Active
11, Ducie Street, Manchester, England, M1 2JB

Director20 November 2021Active
Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Director01 June 2012Active
Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Secretary16 April 2008Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary26 September 2007Active
35 Ringwood Avenue, East Finchley, London, N2 9NT

Director16 April 2008Active
Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Director16 January 2014Active
2 Rymer Grove, Longton, Preston, PR4 5YS

Director16 April 2008Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director26 September 2007Active

People with Significant Control

Bdp Nominees (Properties & Subsidiary Operations) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2023-12-16Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2017-07-25Officers

Change person director company with change date.

Download
2017-06-16Accounts

Change account reference date company current shortened.

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2017-05-02Officers

Appoint person secretary company with name date.

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2017-05-02Officers

Termination secretary company with name termination date.

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2016-12-20Officers

Change person director company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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