B D P PLANNING LIMITED

Key Data

Status

Active

Company No.

02093091

Incorporation date

26/01/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

27/03/2026

Current accounting period shortened from 2026-06-30 to 2026-03-31

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15/03/2026

Accounts for a dormant company made up to 2025-06-30

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04/03/2026

Appointment of Mr Alistair William Kell as a director on 2026-02-25

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20/10/2025

Confirmation statement made on 2025-10-12 with no updates

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22/10/2024

Confirmation statement made on 2024-10-12 with no updates

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01/03/2024

Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01

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16/12/2023

Accounts for a dormant company made up to 2023-06-30

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19/10/2023

Confirmation statement made on 2023-10-12 with no updates

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09/02/2023

Accounts for a dormant company made up to 2022-06-30

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18/01/2023

Termination of appointment of Francis Peter Glare as a director on 2022-12-31

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17/10/2022

Confirmation statement made on 2022-10-12 with no updates

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09/12/2021

Accounts for a dormant company made up to 2021-06-30

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23/11/2021

Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20

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23/11/2021

Termination of appointment of John Mcmanus as a director on 2021-11-19

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

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05/08/2021

Termination of appointment of Anna Siobhan Sinnott as a director on 2021-07-23

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11/06/2021

Director's details changed for Ms Heather Olwyn Wells on 2021-06-11

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27/05/2021

Accounts for a dormant company made up to 2020-06-30

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23/10/2020

Confirmation statement made on 2020-10-18 with no updates

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20/01/2020

Accounts for a dormant company made up to 2019-06-30

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18/10/2019

Confirmation statement made on 2019-10-18 with no updates

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26/02/2019

Accounts for a dormant company made up to 2018-06-30

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10/10/2018

Confirmation statement made on 2018-10-07 with no updates

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31/01/2018

Accounts for a dormant company made up to 2017-06-30

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22/11/2017

Director's details changed for Teresa Mary O'neil on 2017-11-10

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16/10/2017

Confirmation statement made on 2017-10-07 with updates

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13/09/2017

Accounts for a dormant company made up to 2016-12-31

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25/07/2017

Director's details changed for Mr John Mcmanus on 2017-07-04

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16/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

03/05/2017

Appointment of Ms Heather Olwyn Wells as a secretary on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Brynley Fussell as a secretary on 2017-04-30

View PDF (1 pages)

20/12/2016

Director's details changed for Ms Heather Olwyn Wells on 2016-12-13

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

21/09/2016

Director's details changed for Anna Siobhan Sinnott on 2016-09-12

View PDF (2 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

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23/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (8 pages)

05/08/2015

Accounts for a dormant company made up to 2014-12-31

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13/04/2015

Director's details changed for Teresa Mary O'neil on 2015-01-01

View PDF (2 pages)

13/04/2015

Director's details changed for Anna Siobhan Sinnott on 2010-01-20

View PDF (2 pages)

13/04/2015

Director's details changed for Francis Peter Glare on 2010-01-20

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13/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (8 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

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22/07/2014

Termination of appointment of Anthony Mcguirk as a director on 2014-07-10

View PDF (1 pages)

03/02/2014

Termination of appointment of Andrew Teage as a director

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28/01/2014

Appointment of Mr John Mcmanus as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Peter Drummond as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (10 pages)

16/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (10 pages)

08/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

01/06/2012

Appointment of Ms Heather Olwyn Wells as a director

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01/06/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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03/01/2012

Termination of appointment of Helen Harrison as a director

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14/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (11 pages)

02/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

04/12/2009

Secretary's details changed for Mr Brynley Fussell on 2009-12-04

View PDF (1 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

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19/01/2009

Appointment terminated director stephanie everett

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14/01/2009

Return made up to 21/12/08; full list of members

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30/04/2008

Registered office changed on 30/04/2008 from sunlight house po box 85 quay street manchester M60 3JA

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31/01/2008

Return made up to 21/12/07; full list of members

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31/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Director resigned

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07/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-06-30

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06/03/2007

New director appointed

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06/03/2007

New director appointed

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14/02/2007

Accounts for a dormant company made up to 2006-06-30

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16/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

28/10/2005

Accounts for a dormant company made up to 2005-06-30

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10/01/2005

Director resigned

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29/12/2004

Return made up to 21/12/04; full list of members

View PDF (8 pages)

23/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

24/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

31/12/2003

Return made up to 21/12/03; full list of members

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

06/11/2002

Accounts for a dormant company made up to 2002-06-30

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20/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2001-06-30

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28/12/2000

Return made up to 21/12/00; full list of members

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17/11/2000

Full accounts made up to 2000-06-30

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29/06/2000

Director resigned

View PDF (1 pages)

30/12/1999

Return made up to 21/12/99; full list of members

View PDF (9 pages)

10/12/1999

Full accounts made up to 1999-06-30

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29/11/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

13/01/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

13/01/1999

Director's particulars changed

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

31/12/1997

Return made up to 21/12/97; no change of members

View PDF (8 pages)

10/10/1997

Accounting reference date extended from 30/04/98 to 30/06/98

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21/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

03/01/1997

Return made up to 21/12/96; no change of members

View PDF (8 pages)

05/01/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

20/12/1995

Return made up to 21/12/95; full list of members

View PDF (8 pages)

20/02/1995

Full accounts made up to 1994-04-30

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04/01/1995

Return made up to 21/12/94; no change of members

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01/12/1994

New director appointed

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26/04/1994

Registered office changed on 26/04/94 from: vernon street moor lane preston lancashire PR1 3PQ

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08/03/1994

Full accounts made up to 1993-04-30

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08/01/1994

Return made up to 21/12/93; no change of members

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12/07/1993

Director resigned;new director appointed

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01/03/1993

Full accounts made up to 1992-04-30

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11/01/1993

Return made up to 21/12/92; full list of members

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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14/05/1992

Resolutions

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18/03/1992

Director resigned

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15/01/1992

Full accounts made up to 1991-04-30

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04/01/1992

Return made up to 21/12/91; no change of members

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16/09/1991

Director resigned

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16/09/1991

Director resigned

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28/02/1991

Full accounts made up to 1990-04-30

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04/01/1991

Return made up to 21/12/90; no change of members

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25/05/1990

Full accounts made up to 1989-04-30

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13/02/1990

Director resigned

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19/12/1989

Return made up to 15/10/89; full list of members

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25/08/1989

Secretary resigned;new secretary appointed;director resigned

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17/02/1989

Full accounts made up to 1988-03-31

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27/01/1989

Director resigned;new director appointed

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02/11/1988

Accounting reference date extended from 31/03 to 30/04

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14/10/1988

Return made up to 15/07/88; full list of members

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02/06/1987

Memorandum and Articles of Association

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24/04/1987

Certificate of change of name

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23/04/1987

Resolutions

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23/04/1987

Director resigned;new director appointed

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23/04/1987

Secretary resigned;new secretary appointed

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23/04/1987

Registered office changed on 23/04/87 from: 47 brunswick place london N1 6EE

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26/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcguirk, Anthony	Director	31/01/2007 - 09/07/2014	3
Parker, John Robert	Director	31/01/2007 - 31/05/2012	16
Harrison, Helen Eldridge	Director	30/11/2003 - 22/12/2011	4
Fairham, Nicholas Stuart	Director	20/11/2021 - Present	37
Mcmanus, John	Director	15/01/2014 - 18/11/2021	9

Persons with Significant Control

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Description

About B D P PLANNING LIMITED

B D P PLANNING LIMITED is an(a) Active company incorporated on 26/01/1987 with the registered office located at 11 Ducie Street, Manchester M1 2JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B D P PLANNING LIMITED?

B D P PLANNING LIMITED is currently Active. It was registered on 26/01/1987 .

Where is B D P PLANNING LIMITED located?

B D P PLANNING LIMITED is registered at 11 Ducie Street, Manchester M1 2JB.

What does B D P PLANNING LIMITED do?

B D P PLANNING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B D P PLANNING LIMITED?

The latest filing was on 27/03/2026: Current accounting period shortened from 2026-06-30 to 2026-03-31.