Bdp Lighting Limited

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General information

Name:

Bdp Lighting Ltd

Office Address:

Po Box 85 11 Ducie Street Piccadilly Basin M60 3JA Manchester

Number: 02151830

Incorporation date: 1987-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdp Lighting Limited 's been in this business for at least 37 years. Registered under the number 02151830 in 1987, the firm is registered at Po Box 85 11 Ducie Street, Manchester M60 3JA. It has been already 29 years since Bdp Lighting Limited is no longer featured under the business name Bdp Preston. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the most recent confirmation statement was filed on Saturday 7th October 2023.

When it comes to this particular company, all of director's obligations have been fulfilled by Nicholas F. and Heather W.. Out of these two individuals, Heather W. has administered company for the longest time, having been a vital addition to directors' team since June 2012. In order to support the directors in their duties, the company has been utilizing the skills of Heather W. as a secretary since the appointment on 1st May 2017.

  • Previous company's names
  • Bdp Lighting Limited 1995-04-26
  • Bdp Preston Limited 1987-07-30

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 20 November 2021

Latest update: 23 December 2023

Heather W.

Role: Secretary

Appointed: 01 May 2017

Latest update: 23 December 2023

Heather W.

Role: Director

Appointed: 01 June 2012

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Building Design Partnership Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 11 Ducie Street, Piccadilly Basin, M60 3JA and was registered as a PSC under the reg no 2207415.

Building Design Partnership Limited
Address: PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2207415
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 October 2012
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 May 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
Company Age

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