This company is commonly known as Bpd Holdings Limited. The company was founded 22 years ago and was given the registration number 04436966. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road, Sale, Cheshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BPD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04436966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Brooklands Road, Sale, Cheshire, M33 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Secretary | 23 June 2008 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 07 May 2019 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 02 April 2007 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 07 May 2019 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 13 May 2002 | Active |
| 3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA | Secretary | 08 October 2002 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 July 2014 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 January 2011 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 December 2019 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 01 December 2019 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 02 April 2007 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 23 November 2020 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 17 June 2008 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 23 June 2008 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 02 April 2007 | Active |
| 1 Ballyshannon, Killcullen, Ireland, | Director | 02 April 2007 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 30 September 2002 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 07 May 2019 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 16 January 2018 | Active |
| 2 Brooklands Road, Sale, Cheshire, M33 3SS | Director | 30 September 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Director | 13 May 2002 | Active |
| Wienerberger Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wienerberger House, Brooks Drive, Cheadle, England, SK8 3SA |
| Nature of control | : |
|
| Mr Gary Robert Newton | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Cheshire, M33 3SS |
| Nature of control | : |
|
| Mrs Linda Elizabeth Willan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Cheshire, M33 3SS |
| Nature of control | : |
|
| Mrs Carole Fawcus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Cheshire, M33 3SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-05 | Capital | Legacy. | Download |
| 2021-10-05 | Insolvency | Legacy. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.