BDP BRISTOL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP BRISTOL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP BRISTOL LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228395. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDP BRISTOL 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 Jul 1964 British Director 2012-06-01 CURRENT
MR NICHOLAS STUART FAIRHAM Nov 1971 British Director 2021-11-20 CURRENT
MS HEATHER OLWYN WELLS Secretary 2017-05-01 CURRENT
MR ANDREW SHAW Nov 1945 British Director 1996-07-23 UNTIL 2007-06-01 RESIGNED
MR DAVID JOHN RADFORD Aug 1947 British Director 1996-07-23 UNTIL 2004-04-24 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 2002-12-17 UNTIL 2012-06-01 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
MR ROBERT GOARD Oct 1944 British Director 1996-07-23 UNTIL 2002-12-17 RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2004-10-01 UNTIL 2014-01-16 RESIGNED
DAVID JOHN ALWAY Dec 1939 British Director 1996-07-23 UNTIL 2002-12-17 RESIGNED
ROBERT ARTHUR ADAMS Dec 1946 British Director 2002-12-17 UNTIL 2004-12-31 RESIGNED
MR BRIAN JOHN WILSON British Secretary 1996-07-23 UNTIL 2002-12-17 RESIGNED
MR BRYNLEY FUSSELL British Secretary 2002-12-17 UNTIL 2017-04-30 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDP BRISTOL LIMITED 2020-01-18 30-06-2019 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2019-02-27 30-06-2018 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2018-02-01 30-06-2017 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2017-09-14 31-12-2016 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2016-08-27 31-12-2015 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2015-08-06 31-12-2014 £1 equity
Dormant Company Accounts - BDP BRISTOL LIMITED 2014-09-10 31-12-2013 £1 equity

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