Bdp Design Ltd

About

Registered Number: 02128772
Date of Incorporation: 07/05/1987 (37 years ago)
Company Status: Active
Registered Address: PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

 

Based in Manchester, Bdp Design Ltd was setup in 1987, it's status at Companies House is "Active". There are 8 directors listed for Bdp Design Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Sarah 01 July 2005 - 1
BEAR, John 01 July 2005 30 September 2013 1
CHEONG, Lee 01 July 2005 30 September 2011 1
CHESTNUTT, Colin Gordon 01 July 1999 25 January 2001 1
GARDNER, Sara 01 July 2005 30 September 2010 1
HOBBS, Geoffrey David 01 July 1997 31 December 2004 1
SHEARD, Matthew Michael 01 July 1998 09 March 2012 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Heather Olwyn 01 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 09 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 07 September 2017
CH01 - Change of particulars for director 25 July 2017
AA01 - Change of accounting reference date 16 June 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
CH01 - Change of particulars for director 20 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 05 August 2015
CH01 - Change of particulars for director 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 09 September 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 16 December 2013
AA01 - Change of accounting reference date 16 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 November 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 05 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 14 November 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 15 January 2010
CH03 - Change of particulars for secretary 04 December 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
287 - Change in situation or address of Registered Office 30 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 29 January 2007
363a - Annual Return 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363a - Annual Return 29 December 2004
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 24 January 2004
363a - Annual Return 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
363a - Annual Return 03 January 2003
AA - Annual Accounts 06 November 2002
363a - Annual Return 20 December 2001
AA - Annual Accounts 05 December 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
AA - Annual Accounts 10 January 2001
363a - Annual Return 28 December 2000
AA - Annual Accounts 13 January 2000
363a - Annual Return 30 December 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
AA - Annual Accounts 10 February 1999
363a - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 31 December 1997
225 - Change of Accounting Reference Date 10 October 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 03 January 1997
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 13 December 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 03 January 1995
288 - N/A 03 January 1995
287 - Change in situation or address of Registered Office 05 May 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 07 January 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 10 January 1993
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 04 January 1992
288 - N/A 22 November 1991
288 - N/A 22 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 05 June 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 03 January 1991
288 - N/A 21 June 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 16 January 1990
288 - N/A 21 September 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
CERTNM - Change of name certificate 15 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1988
MEM/ARTS - N/A 16 December 1987
CERTNM - Change of name certificate 24 November 1987
RESOLUTIONS - N/A 23 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
287 - Change in situation or address of Registered Office 16 November 1987
CERTINC - N/A 07 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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