BDP ENGINEERING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP ENGINEERING LIMITED was incorporated 36 years ago on 03/08/1987 and has the registered number: 02152385. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDP ENGINEERING LIMITED - MANCHESTER

This company is listed in the following categories:
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 Secretary 2017-05-01 CURRENT
CHRISTOPHER MICHAEL CROLY Aug 1974 Irish Director 2005-10-10 CURRENT
MR NICHOLAS STUART FAIRHAM Nov 1971 British Director 2021-11-20 CURRENT
JONATHAN PYE Jan 1964 British Director 2007-07-01 CURRENT
PHILIP JOHN DAVID SIMCOCK Jul 1972 British Director 2007-07-01 CURRENT
ANDREW SWAIN SMITH Oct 1964 British Director 2005-03-01 CURRENT
MS HEATHER OLWYN WELLS Jul 1964 British Director 2012-06-01 CURRENT
MR ROGER KEITH SPARKES Aug 1934 British Director RESIGNED
JOHN PAUL JOHNSTON Apr 1960 British Director 2005-03-01 UNTIL 2007-02-01 RESIGNED
RICHARD JAMES SMYTH Aug 1963 British Director 2005-03-01 UNTIL 2010-05-07 RESIGNED
STEPHEN RUNICLES Jun 1964 British Director 2007-02-01 UNTIL 2015-06-30 RESIGNED
OLIVER CHARLES PLUNKETT Oct 1972 British Director 2007-02-01 UNTIL 2009-11-13 RESIGNED
DOCTOR DEREK PIKE Jan 1944 British Director 1995-05-01 UNTIL 2003-06-30 RESIGNED
MR BRIAN PHILPOTT Jun 1933 British Director RESIGNED
MR DAVID HENRY ROWLAND JOHNSTON Jun 1942 British Director RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 2007-02-01 UNTIL 2012-06-01 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
CARLTON MCKENZIE Dec 1962 British Director 2005-03-01 UNTIL 2009-10-02 RESIGNED
ANTHONY MCGUIRK Aug 1949 British Director 2007-02-01 UNTIL 2014-07-10 RESIGNED
MICHELLE JANET MCDOWELL Apr 1963 British Director 2005-03-01 UNTIL 2022-04-28 RESIGNED
AVINASH MANDALIA Oct 1958 British Director 2005-03-01 UNTIL 2007-08-31 RESIGNED
MR STEPHEN JOHN MADDOCKS Nov 1964 British Director 2005-03-01 UNTIL 2006-06-02 RESIGNED
DAVID LITTLER Mar 1968 British Director 2005-10-10 UNTIL 2010-03-12 RESIGNED
MR WILLIAM KEAN LOGAN Dec 1955 British Director 2005-03-01 UNTIL 2007-10-01 RESIGNED
ALAN JONES Feb 1947 British Director 2005-03-01 UNTIL 2006-06-13 RESIGNED
PAUL JOHN NIBLOCK Sep 1964 British Director 2005-03-01 UNTIL 2010-08-07 RESIGNED
MR BRYNLEY FUSSELL British Secretary RESIGNED
DAVID MICHAEL BRENNAN Dec 1961 Irish Director 2005-03-01 UNTIL 2023-12-31 RESIGNED
MR CIARAN HANNA Mar 1971 British Director 2008-01-01 UNTIL 2011-12-23 RESIGNED
STEPHEN JOHN GREGSON Jul 1953 British Director 2005-03-01 UNTIL 2006-12-31 RESIGNED
MR JOHN ROBERT JAMES ELLIS May 1937 British Director RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2007-02-01 UNTIL 2014-01-16 RESIGNED
MR PETER DAVIES Dec 1952 British Director 2005-03-01 UNTIL 2007-01-05 RESIGNED
DAVID CUNLIFFE Apr 1953 British Director 2005-03-01 UNTIL 2007-10-01 RESIGNED
MR KEITH CROSSLEY Sep 1947 English Director 1999-01-04 UNTIL 2010-06-30 RESIGNED
JEAN PHILIPPE CARTZ May 1962 British Director 2005-03-01 UNTIL 2005-12-06 RESIGNED
KENNETH GERALD BUTLER Oct 1938 British Director RESIGNED
MR JOHN ANDREW FORBES HUTCHINSON May 1960 British Director 2007-07-01 UNTIL 2011-12-23 RESIGNED
ROBERT SPITTLE Mar 1955 British Director 2005-03-01 UNTIL 2017-06-30 RESIGNED
MR STEPHEN JOHN BEGGS Sep 1968 British Director 2005-03-01 UNTIL 2011-01-13 RESIGNED
MR EDWARD VICTOR BARTON Apr 1944 British Director RESIGNED
MR DAVID STANLEY ASPINALL Feb 1947 British Director RESIGNED
GEM AHMET May 1966 British Director 2007-02-01 UNTIL 2007-06-15 RESIGNED
GRAHAM STANLEY BIRKETT Oct 1953 British Director 1997-07-01 UNTIL 2004-12-31 RESIGNED
FARAHMAND JAHANPOUR Apr 1942 British Director 2005-03-01 UNTIL 2007-04-25 RESIGNED
MICHAEL WHITEHURST Mar 1964 British Director 2005-03-01 UNTIL 2012-02-29 RESIGNED
MR GORDON STANLEY VINCENT Jun 1929 British Director RESIGNED
MR JAMES ALEXANDER LESLIE WARNE Apr 1971 British Director 2007-03-21 UNTIL 2012-07-13 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDP ENGINEERING LIMITED 2020-01-21 30-06-2019 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2019-02-27 30-06-2018 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2018-02-01 30-06-2017 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2017-09-14 31-12-2016 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2016-08-27 31-12-2015 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2015-08-06 31-12-2014 £4 equity
Dormant Company Accounts - BDP ENGINEERING LIMITED 2014-09-10 31-12-2013 £4 equity

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