BDP EDINBURGH LIMITED
MANCHESTER BDP.NET LIMITED

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Company number 06381770
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 85, 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017; Termination of appointment of Brynley Fussell as a secretary on 30 April 2017; Director's details changed for Ms Heather Olwyn Wells on 13 December 2016. The most likely internet sites of BDP EDINBURGH LIMITED are www.bdpedinburgh.co.uk, and www.bdp-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bdp Edinburgh Limited is a Private Limited Company. The company registration number is 06381770. Bdp Edinburgh Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Bdp Edinburgh Limited is 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . WELLS, Heather Olwyn is a Secretary of the company. MCMANUS, John is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary FUSSELL, Brynley has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director PARKER, John Robert has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WELLS, Heather Olwyn
Appointed Date: 01 May 2017
Director
MCMANUS, John
Appointed Date: 16 January 2014
68 years old
Director
WELLS, Heather Olwyn
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
FUSSELL, Brynley
Resigned: 30 April 2017
Appointed Date: 16 April 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 26 September 2007
Director
DRUMMOND, Peter Duncan
Resigned: 16 January 2014
Appointed Date: 16 April 2008
72 years old
Director
PARKER, John Robert
Resigned: 01 June 2012
Appointed Date: 16 April 2008
72 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 April 2008
Appointed Date: 26 September 2007

Persons With Significant Control

Bdp Nominees (Properties & Subsidiary Operations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BDP EDINBURGH LIMITED Events

02 May 2017
Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
02 May 2017
Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 26 more events
15 May 2008
Secretary appointed brynley fussell
15 May 2008
Director appointed john robert parker
15 May 2008
Director appointed peter duncan drummond
18 Apr 2008
Company name changed bdp.net LIMITED\certificate issued on 21/04/08
26 Sep 2007
Incorporation

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