BDP ACOUSTICS LIMITED

Key Data

Status

Active

Company No.

02151814

Incorporation date

30/07/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1987)

27/03/2026

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

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17/03/2026

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 2025-10-07 with no updates

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10/10/2024

Confirmation statement made on 2024-10-07 with no updates

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05/03/2024

Registered office address changed from , PO Box 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-05

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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

Termination of appointment of Graham Stewart Mcclements as a director on 2023-04-30

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19/10/2023

Confirmation statement made on 2023-10-07 with no updates

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08/02/2023

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

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17/10/2022

Confirmation statement made on 2022-10-07 with no updates

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08/12/2021

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

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12/10/2021

Confirmation statement made on 2021-10-07 with no updates

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11/06/2021

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

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13/05/2021

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

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12/10/2020

Confirmation statement made on 2020-10-07 with no updates

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17/01/2020

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

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17/10/2019

Confirmation statement made on 2019-10-07 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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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)

02/05/2017

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

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02/05/2017

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

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20/12/2016

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

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10/10/2016

Confirmation statement made on 2016-10-07 with updates

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26/08/2016

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

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05/01/2016

Termination of appointment of Keith Crossley as a director on 2010-06-30

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05/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

05/08/2015

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

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10/04/2015

Director's details changed for Graham Stewart Mcclements on 2013-07-01

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10/04/2015

Termination of appointment of Anthony Mcguirk as a director on 2014-07-22

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10/04/2015

Director's details changed for Graham Stewart Mcclements on 2015-04-01

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

09/09/2014

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

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20/03/2014

Termination of appointment of Duncan Templeton as a director

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28/01/2014

Appointment of Mr John Mcmanus as a director

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17/01/2014

Termination of appointment of Peter Drummond as a director

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06/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (8 pages)

16/12/2013

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

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04/01/2013

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

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05/11/2012

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

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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

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05/01/2012

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

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28/11/2011

Director's details changed for Graham Stewart Mcclements on 2011-11-18

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14/11/2011

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

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05/01/2011

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

View PDF (8 pages)

02/12/2010

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

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05/07/2010

Termination of appointment of Keith Crossley as a director

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01/04/2010

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

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02/02/2010

Termination of appointment of Ian Bromilow as a director

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15/01/2010

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

View PDF (7 pages)

04/12/2009

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

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23/04/2009

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

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14/01/2009

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

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14/01/2009

Director's change of particulars / duncan templeton / 14/01/2009

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10/09/2008

Director's change of particulars / graham mcclements / 05/09/2008

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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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23/01/2008

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

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22/01/2008

Director's particulars changed

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05/12/2007

Director's particulars changed

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07/11/2007

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

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11/04/2007

Resolutions

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11/04/2007

Resolutions

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11/04/2007

Resolutions

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11/04/2007

Resolutions

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11/04/2007

Resolutions

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11/04/2007

Resolutions

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06/03/2007

New director appointed

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06/03/2007

New director appointed

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06/03/2007

New director appointed

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15/01/2007

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

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25/10/2006

Full accounts made up to 2006-06-30

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20/01/2006

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

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09/11/2005

Full accounts made up to 2005-06-30

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16/03/2005

New director appointed

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03/02/2005

Full accounts made up to 2004-06-30

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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

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01/09/2004

Director's particulars changed

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31/12/2003

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

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13/11/2003

Full accounts made up to 2003-06-30

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02/01/2003

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

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24/10/2002

Full accounts made up to 2002-06-30

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20/12/2001

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

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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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30/12/1999

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

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10/12/1999

Full accounts made up to 1999-06-30

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29/11/1999

New director appointed

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12/11/1999

New director appointed

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12/11/1999

Director resigned

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12/11/1999

Director resigned

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10/02/1999

Full accounts made up to 1998-06-30

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13/01/1999

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

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13/01/1999

Director's particulars changed

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02/03/1998

Full accounts made up to 1997-04-30

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31/12/1997

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

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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

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03/01/1997

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

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05/01/1996

Full accounts made up to 1995-04-30

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20/12/1995

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

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10/04/1995

Director resigned;new director appointed

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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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27/04/1994

Registered office changed on 27/04/94 from:\vernon street,, moor lane,, preston,, lancashire, PR1 3PQ

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07/03/1994

Full accounts made up to 1993-04-30

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09/01/1994

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

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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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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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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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27/06/1990

Director resigned;new director appointed

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18/05/1990

Full accounts made up to 1989-04-30

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22/01/1990

Return made up to 28/12/89; full list of members

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21/09/1989

Director resigned;new director appointed

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03/02/1989

Full accounts made up to 1988-03-31

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03/02/1989

Return made up to 14/11/88; full list of members

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08/11/1988

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

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14/10/1988

New director appointed

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27/05/1988

New director appointed

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16/12/1987

Memorandum and Articles of Association

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08/12/1987

Resolutions

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24/11/1987

Certificate of change of name

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20/11/1987

Resolutions

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17/11/1987

Secretary resigned;new secretary appointed

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17/11/1987

Director resigned;new director appointed

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17/11/1987

Registered office changed on 17/11/87 from:\2 baches st, london, N1 6UB

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30/07/1987

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

07/10/2026

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
Fairham, Nicholas Stuart	Director	20/11/2021 - Present	37
Wells, Heather Olwyn	Director	01/06/2012 - Present	39
Kell, Alistair William	Director	25/02/2026 - Present	35
Mcclements, Graham Stewart	Director	01/02/2007 - 30/04/2023	6

Persons with Significant Control

No PSC data available.

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Description

About BDP ACOUSTICS LIMITED

BDP ACOUSTICS LIMITED is an(a) Active company incorporated on 30/07/1987 with the registered office located at 11 Ducie Street, Manchester M1 2JB. There are currently 3 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 BDP ACOUSTICS LIMITED?

BDP ACOUSTICS LIMITED is currently Active. It was registered on 30/07/1987 .

Where is BDP ACOUSTICS LIMITED located?

BDP ACOUSTICS LIMITED is registered at 11 Ducie Street, Manchester M1 2JB.

What does BDP ACOUSTICS LIMITED do?

BDP ACOUSTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDP ACOUSTICS LIMITED?

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