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BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Business Development And Project Management Limited. The company was founded 21 years ago and was given the registration number 04803622. The firm's registered office is in BEDFORD. You can find them at 7 Franklin Court Stannard Way, , Bedford, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT LIMITED
Company Number:04803622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Franklin Court Stannard Way, Bedford, Bedfordshire, MK44 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Franklin Court, Stannard Way Priory Business Park, Bedford, United Kingdom, MK44 3JZ

Director18 June 2003Active
Abbey Lodge, 16 The High Street Two Miles Ash, Milton Keynes, MK8 8DX

Secretary18 June 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary18 June 2003Active
7 Franklin Court, Stannard Way, Priory Business Park, Bedford, United Kingdom, MK44 3JZ

Director02 January 2008Active
Bessacar, Station Field, Skellingthorpe, Lincoln, England, LN6 5UX

Director12 December 2018Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mr Richard Kenneth Bramham
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:7 Franklin Court, Stannard Way, Bedford, United Kingdom, MK44 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-08-03Address

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

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Termination director company with name termination date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-02-05Accounts

Change account reference date company current shortened.

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2018-12-14Officers

Appoint person director company with name date.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Officers

Termination director company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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