BDP EDINBURGH LIMITED

Key Data

Status

Active

Company No.

06381770

Incorporation date

26/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

27/03/2026

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

View PDF (1 pages)

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

View PDF (2 pages)

20/10/2025

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

View PDF (3 pages)

22/10/2024

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

View PDF (3 pages)

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

View PDF (1 pages)

16/12/2023

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

View PDF (1 pages)

19/10/2023

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

View PDF (3 pages)

09/02/2023

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

View PDF (2 pages)

17/10/2022

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

View PDF (3 pages)

08/12/2021

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

View PDF (1 pages)

23/11/2021

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

View PDF (2 pages)

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

View PDF (3 pages)

11/06/2021

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

View PDF (2 pages)

27/05/2021

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

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-18 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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18/10/2019

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

View PDF (3 pages)

26/02/2019

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

View PDF (2 pages)

10/10/2018

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

View PDF (3 pages)

31/01/2018

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

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (3 pages)

13/09/2017

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

View PDF (2 pages)

25/07/2017

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

View PDF (2 pages)

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

View PDF (2 pages)

02/05/2017

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)

26/08/2016

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

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

05/08/2015

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

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

09/09/2014

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

View PDF (2 pages)

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)

16/12/2013

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

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

05/11/2012

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

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

01/06/2012

Appointment of Ms Heather Olwyn Wells as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

14/11/2011

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

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

02/12/2010

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

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

19/04/2010

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

View PDF (1 pages)

04/12/2009

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

View PDF (1 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

04/07/2009

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

View PDF (1 pages)

01/07/2009

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

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30/09/2008

Ad 16/04/08-16/04/08\gbp si 1@1=1\gbp ic 1/2\

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15/05/2008

Registered office changed on 15/05/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

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15/05/2008

Appointment terminated secretary hammonds secretaries LIMITED

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15/05/2008

Appointment terminated director hammonds directors LIMITED

View PDF (1 pages)

15/05/2008

Secretary appointed brynley fussell

View PDF (1 pages)

15/05/2008

Director appointed john robert parker

View PDF (3 pages)

15/05/2008

Director appointed peter duncan drummond

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18/04/2008

Certificate of change of name

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26/09/2007

Incorporation

View PDF (13 pages)

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
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

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BDP EDINBURGH LIMITED

BDP EDINBURGH LIMITED is an(a) Active company incorporated on 26/09/2007 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 EDINBURGH LIMITED?

BDP EDINBURGH LIMITED is currently Active. It was registered on 26/09/2007 .

Where is BDP EDINBURGH LIMITED located?

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

What does BDP EDINBURGH LIMITED do?

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

What is the latest filing for BDP EDINBURGH LIMITED?

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