BDSP PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 03918303
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for John Perry on 1 July 2016; Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016. The most likely internet sites of BDSP PARTNERSHIP LIMITED are www.bdsppartnership.co.uk, and www.bdsp-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdsp Partnership Limited is a Private Limited Company. The company registration number is 03918303. Bdsp Partnership Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Bdsp Partnership Limited is Saffron House 6 10 Kirby Street London Ec1n 8ts. . DUNCOMBE, Ian Hall is a Secretary of the company. BODE, Klaus is a Director of the company. DUNCOMBE, Ian Hall is a Director of the company. JAMES, Adrian is a Director of the company. PERRY, John is a Director of the company. UPJOHN, Raymond Charles is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director STANKOVIC, Sinisa has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUNCOMBE, Ian Hall
Appointed Date: 03 February 2000
Director
BODE, Klaus
Appointed Date: 03 February 2000
61 years old
Director
DUNCOMBE, Ian Hall
Appointed Date: 03 February 2000
60 years old
Director
JAMES, Adrian
Appointed Date: 01 December 2003
74 years old
Director
PERRY, John
Appointed Date: 03 February 2000
74 years old
Director
UPJOHN, Raymond Charles
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
STANKOVIC, Sinisa
Resigned: 29 February 2016
Appointed Date: 03 February 2000
65 years old

Persons With Significant Control

Chapmanbdsp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDSP PARTNERSHIP LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Oct 2016
Director's details changed for John Perry on 1 July 2016
17 Oct 2016
Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016
17 Oct 2016
Director's details changed for Klaus Bode on 1 July 2016
22 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 47 more events
18 Apr 2000
Ad 03/02/00--------- £ si 75@1=75 £ ic 25/100
18 Apr 2000
Ad 03/02/00--------- £ si 23@1=23 £ ic 2/25
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

BDSP PARTNERSHIP LIMITED Charges

20 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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