BDP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BDP HOLDINGS LIMITED
COMPANY NUMBER
04045864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2000
(24 years and 4 months old)
WEBSITE
www.bdp.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/08/2000
22/12/2000
EXPRESS PERMISSION LIMITED
MANCHESTER
M1 2JB
Telephone: 01618282200
TPS: No
11 Ducie Street
MANCHESTER
M1 2JB
Po Box 85 11 Ducie Street
Piccadilly Basin
Manchester
M60 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDP AESOP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Hiroaki Shinya (928911442) has left the board |
| 25/09/2023 | Takayasu Tsuyusaki (923720432) has left the board |
| 25/09/2023 | New Board Member Ken Nishino (931374545) Appointed |
| 25/09/2023 | New Board Member Yasushi Hirusaki (931374604) Appointed |
| 13/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 02/12/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Ryuichi Arimoto (920666747) has left the board |
| 09/11/2021 | New Board Member Hiroaki Shinya (928911442) Appointed |
| 09/11/2021 | Ryuichi Arimoto (920666747) has left the board |
| 09/11/2021 | New Board Member Hiroaki Shinya (928911442) Appointed |
| 09/11/2021 | Ryuichi Arimoto (920666747) has left the board |
| 09/11/2021 | New Board Member Hiroaki Shinya (928911442) Appointed |
| 17/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Masaharu Rokushika (926021985) Appointed |
| 08/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/11/2017 | Yoshikimi Inoue (923999184) has left the board |
| 13/11/2017 | New Board Member Yoshikimi Inoue (923999184) Appointed |
| 25/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Yoshikimi Inoue (920666734) has left the board |
| 28/08/2017 | New Board Member Takayasu Tsuyusaki (923720432) Appointed |
| 28/08/2017 | Yasushi Hirusaki (917121389) has left the board |
| 23/07/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Heather Olwyn Wells (923057178) Appointed |
| 05/05/2017 | Brynley Fussell (900178778) has left the board |
| 02/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Yasushi Hirusaki (917121389) Appointed |
| 12/04/2016 | Yasushi Hirusaki (920666744) has left the board |
| 05/04/2016 | New Board Member Ryuichi Arimoto (920666747) Appointed |
| 05/04/2016 | Andrew Swain-Smith (915245711) has left the board |
| 05/04/2016 | Scott MacKenzie (916135392) has left the board |
| 05/04/2016 | Christopher Robert Harding (907953356) has left the board |
| 05/04/2016 | New Board Member Yasushi Hirusaki (920666744) Appointed |
| 05/04/2016 | New Board Member Yoshikimi Inoue (920666734) Appointed |
| 05/04/2016 | David Michael Brennan (907784999) has left the board |
| 05/04/2016 | John Wakes (907968707) has left the board |
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