BDP LEEDS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BDP LEEDS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP LEEDS LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02506110. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP LEEDS LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02506110. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDP LEEDS 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
Previous trading names include:
WM SOUTHAMPTON LIMITED (until 16/12/2023)
WM SOUTHAMPTON LIMITED (until 16/12/2023)
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 |
| RICHARD WILLIAM ALLEN | May 1959 | British | Director | 1994-04-19 UNTIL 1999-02-01 | RESIGNED |
| ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 2002-12-17 UNTIL 2004-12-31 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2004-10-01 UNTIL 2014-01-16 | RESIGNED |
| MR ROBERT GOARD | Oct 1944 | British | Director | RESIGNED | |
| DAVID JOHN ALWAY | Dec 1939 | British | Director | RESIGNED | |
| MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 2002-12-17 UNTIL 2012-06-01 | RESIGNED |
| MR DAVID JOHN RADFORD | Aug 1947 | British | Director | RESIGNED | |
| MR ANDREW SHAW | Nov 1945 | British | Director | RESIGNED | |
| MR DAVID BRUCE LEAL | May 1943 | British | Director | RESIGNED | |
| MR BRIAN JOHN WILSON | British | Secretary | 1993-03-16 UNTIL 2002-12-17 | RESIGNED | |
| MR BRYNLEY FUSSELL | British | Secretary | 2002-12-17 UNTIL 2017-04-30 | RESIGNED | |
| MR NICHOLAS WILLIAM CLEGG | Jul 1956 | Secretary | RESIGNED | ||
| MR MICHAEL DENNIS SHEARMAN | Apr 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whicheloe Macfarlane Partnership 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 - WM SOUTHAMPTON LIMITED | 2020-01-18 | 30-06-2019 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2019-02-27 | 30-06-2018 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2018-02-01 | 30-06-2017 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2017-09-14 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2016-08-27 | 31-12-2015 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2015-08-06 | 31-12-2014 | £100 equity |
| Dormant Company Accounts - WM SOUTHAMPTON LIMITED | 2014-09-10 | 31-12-2013 | £100 equity |