BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04045436

Incorporation date

02/08/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

27/03/2026

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

View PDF (1 pages)

20/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

20/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (48 pages)

20/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

13/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/10/2024

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

View PDF (3 pages)

26/03/2024

Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-26

View PDF (1 pages)

04/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

04/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (43 pages)

04/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

19/10/2023

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

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

17/10/2022

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

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (38 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

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 2021-10-07 with no updates

View PDF (3 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (8 pages)

12/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (37 pages)

03/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

03/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

11/06/2021

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

View PDF (2 pages)

12/10/2020

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

View PDF (3 pages)

14/11/2019

Full accounts made up to 2019-06-30

View PDF (11 pages)

17/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

30/11/2018

Full accounts made up to 2018-06-30

View PDF (11 pages)

10/10/2018

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

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-06-30

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

25/07/2017

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

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

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)

09/01/2017

Appointment of Mr Christopher Robert Harding as a director on 2017-01-01

View PDF (2 pages)

09/01/2017

Termination of appointment of David Charles Cash as a director on 2016-12-31

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)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

30/03/2016

Resolutions

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (1 pages)

22/12/2015

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

View PDF (6 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

08/01/2015

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

View PDF (6 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

05/03/2014

Appointment of Mr John Mcmanus as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Peter Drummond as a director

View PDF (1 pages)

06/01/2014

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

View PDF (6 pages)

16/12/2013

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

View PDF (1 pages)

04/01/2013

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

View PDF (6 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (7 pages)

03/07/2012

Appointment of Mr David Charles Cash as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

05/01/2012

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

View PDF (6 pages)

20/10/2011

Full accounts made up to 2011-06-30

View PDF (7 pages)

05/01/2011

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

View PDF (6 pages)

02/11/2010

Full accounts made up to 2010-06-30

View PDF (7 pages)

15/01/2010

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

View PDF (5 pages)

04/12/2009

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

View PDF (1 pages)

25/10/2009

Full accounts made up to 2009-06-30

View PDF (7 pages)

14/01/2009

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

View PDF (4 pages)

21/10/2008

Full accounts made up to 2008-06-30

View PDF (7 pages)

30/04/2008

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

View PDF (1 pages)

11/01/2008

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

View PDF (6 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

27/09/2007

New director appointed

View PDF (2 pages)

29/01/2007

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

View PDF (5 pages)

29/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (8 pages)

20/01/2006

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

View PDF (6 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (6 pages)

10/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

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

View PDF (6 pages)

12/10/2004

New director appointed

View PDF (2 pages)

31/12/2003

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

View PDF (6 pages)

13/11/2003

Full accounts made up to 2003-06-30

View PDF (6 pages)

03/01/2003

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

View PDF (6 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-06-30

View PDF (6 pages)

15/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

04/08/2002

New director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

17/01/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

24/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Registered office changed on 15/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (20 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (18 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

07/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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	25/09/2007 - Present	39
Harding, Christopher Robert	Director	01/01/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED is an(a) Active company incorporated on 02/08/2000 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 EMPLOYEE BENEFIT TRUSTEES LIMITED?

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED is currently Active. It was registered on 02/08/2000 .

Where is BDP EMPLOYEE BENEFIT TRUSTEES LIMITED located?

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED is registered at 11 Ducie Street, Manchester M1 2JB.

What does BDP EMPLOYEE BENEFIT TRUSTEES LIMITED do?

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BDP EMPLOYEE BENEFIT TRUSTEES LIMITED?

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