BDP SPECIAL STRUCTURES GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BDP SPECIAL STRUCTURES GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP SPECIAL STRUCTURES GROUP LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149100. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP SPECIAL STRUCTURES GROUP LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149100. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP SPECIAL STRUCTURES GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEATHER OLWYN WELLS | Jul 1964 | British | Director | 2012-06-01 | CURRENT |
| MS HEATHER OLWYN WELLS | Secretary | 2017-05-01 | CURRENT | ||
| MR NICHOLAS STUART FAIRHAM | Nov 1971 | British | Director | 2021-11-20 | CURRENT |
| KENNETH GERALD BUTLER | Oct 1938 | British | Director | 1997-10-01 UNTIL 2001-06-30 | RESIGNED |
| JEAN PHILIPPE CARTZ | May 1962 | British | Director | 1997-10-01 UNTIL 2005-12-06 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2004-10-01 UNTIL 2014-01-16 | RESIGNED |
| ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 1994-11-28 UNTIL 2004-12-31 | RESIGNED |
| MR ROGER ANTHONY HORN | Mar 1944 | British | Director | RESIGNED | |
| STEPHEN JOHN GREGSON | Jul 1953 | British | Director | 2004-01-01 UNTIL 2006-12-31 | RESIGNED |
| FARAHMAND JAHANPOUR | Apr 1942 | British | Director | 1997-10-01 UNTIL 2007-02-01 | RESIGNED |
| MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | RESIGNED | |
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 2007-02-01 UNTIL 2012-06-01 | RESIGNED |
| CHARLES ROBINSON | Mar 1955 | British | Director | 1997-10-01 UNTIL 1999-01-31 | RESIGNED |
| MR JOHN ANDREW FORBES HUTCHINSON | May 1960 | British | Director | 1999-02-01 UNTIL 2007-02-01 | RESIGNED |
| MR BRYNLEY FUSSELL | British | Secretary | RESIGNED | ||
| CHARLES PETER WATSON | Apr 1964 | British | Director | 1997-10-01 UNTIL 2004-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) Limited | 2016-04-06 | Manchester |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2020-01-21 | 30-06-2019 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2019-02-27 | 30-06-2018 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2018-02-01 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2017-09-08 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2016-08-27 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2015-08-06 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - BDP SPECIAL STRUCTURES GROUP LIMITED | 2014-09-10 | 31-12-2013 | £2 equity |