BDP SOLUTIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 07529536
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, ENGLAND, BH15 2PW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BDP SOLUTIONS LIMITED are www.bdpsolutions.co.uk, and www.bdp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdp Solutions Limited is a Private Limited Company. The company registration number is 07529536. Bdp Solutions Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Bdp Solutions Limited is Towngate House 2 8 Parkstone Road Poole Dorset England Bh15 2pw. . DAMEN, Keith is a Secretary of the company. DAMEN, Keith David is a Director of the company. PERRY, Steven James is a Director of the company. Director BECK, Uwe Jürgen has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
DAMEN, Keith
Appointed Date: 15 February 2011
Director
DAMEN, Keith David
Appointed Date: 15 February 2011
69 years old
Director
PERRY, Steven James
Appointed Date: 29 March 2011
58 years old

Resigned Directors

Director
BECK, Uwe Jürgen
Resigned: 12 December 2011
Appointed Date: 29 March 2011
71 years old

Persons With Significant Control

Mr Keith David Damen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Perry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDP SOLUTIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Director's details changed for Mr Keith David Damen on 1 September 2015
...
... and 22 more events
30 Mar 2011
Director's details changed for Mr Keith David Damen on 29 March 2011
30 Mar 2011
Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3
30 Mar 2011
Appointment of Mr Steven James Perry as a director
29 Mar 2011
Appointment of Mr Uwe Jürgen Beck as a director
15 Feb 2011
Incorporation

BDP SOLUTIONS LIMITED Charges

12 August 2015
Charge code 0752 9536 0002
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 25 murrell green business park london road hook…
24 June 2015
Charge code 0752 9536 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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