BDP INTERNATIONAL UK LIMITED

Key Data

Status

Active

Company No.

00971060

Incorporation date

27/01/1970

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1970)

17/04/2026

Appointment of Mr Claus Freydag as a director on 2026-03-24

View PDF (2 pages)

08/04/2026

Appointment of Sefik Ugur Cetinkaya as a director on 2026-03-24

View PDF (2 pages)

08/04/2026

Termination of appointment of Yves Letange as a director on 2026-03-24

View PDF (1 pages)

08/04/2026

Termination of appointment of Dirk Holmstock as a director on 2026-03-24

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

15/08/2025

Registered office address changed from Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE to Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2025-08-15

View PDF (1 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

29/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

19/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

10/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Mark Geoffrey Ellis as a director on 2020-05-01

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

05/08/2019

Termination of appointment of Helen Belinda Ligeon-Klann as a director on 2019-01-01

View PDF (1 pages)

04/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

07/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

12/10/2018

Appointment of Mr Jonathan Edward Adcock as a director on 2018-10-12

View PDF (2 pages)

05/10/2018

Termination of appointment of Anthony Alan Akerman as a director on 2018-08-31

View PDF (1 pages)

18/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (8 pages)

10/01/2018

Resolutions

View PDF (36 pages)

10/01/2018

Statement of company's objects

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

24/04/2017

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

View PDF (13 pages)

22/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2015

Director's details changed for Mr Anthony Alan Akerman on 2015-04-27

View PDF (2 pages)

30/11/2015

Director's details changed for Dirk Holmstock on 2015-04-27

View PDF (2 pages)

30/11/2015

Director's details changed for Helen Belinda Ligeon-Klann on 2015-04-27

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/04/2015

Registered office address changed from Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN to Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 2015-04-27

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

29/09/2014

Appointment of Dirk Holmstock as a director on 2014-04-01

View PDF (2 pages)

29/09/2014

Appointment of Mr Anthony Alan Akerman as a director on 2014-04-01

View PDF (2 pages)

29/09/2014

Appointment of Helen Belinda Ligeon-Klann as a director on 2014-04-01

View PDF (2 pages)

29/09/2014

Termination of appointment of John Michael Bolte as a director on 2014-04-01

View PDF (1 pages)

17/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

15/05/2014

Resolutions

View PDF (1 pages)

13/05/2014

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

09/01/2013

Termination of appointment of Bruce Pope as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Bruce Pope as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Mr John Michael Bolte on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Yves Letange on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Bruce William Pope on 2011-05-20

View PDF (2 pages)

20/05/2011

Secretary's details changed for Mr Bruce William Pope on 2011-05-20

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

15/10/2009

Termination of appointment of David Horwell as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr John Bolte as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Tracey Bennett as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Mr Bruce William Pope as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Mr Yves Letange as a director

View PDF (2 pages)

16/07/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (3 pages)

12/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

19/07/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

30/04/2004

Director resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

19/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

05/11/1998

Registered office changed on 05/11/98 from: 599/613 princes road dartford kent DA2 6HJ

View PDF (0 pages)

12/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

31/05/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

05/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

12/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

13/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/08/1994

Full accounts made up to 1994-03-31

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13/06/1994

Return made up to 05/06/94; no change of members

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21/04/1994

Registered office changed on 21/04/94 from: 651-661A princes road dartford kent DA2 6EF

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28/06/1993

Full accounts made up to 1993-03-31

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18/06/1993

Return made up to 05/06/93; full list of members

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26/08/1992

Registered office changed on 26/08/92 from: ground floor,unit b riverside industrial estate riverside way dartford,kent DA1 5BS

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10/06/1992

Full accounts made up to 1992-03-31

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05/06/1992

Return made up to 05/06/92; no change of members

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12/06/1991

Full accounts made up to 1991-03-31

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12/06/1991

Return made up to 05/06/91; no change of members

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20/06/1990

Full accounts made up to 1990-03-31

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20/06/1990

Return made up to 15/06/90; full list of members

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06/12/1989

Registered office changed on 06/12/89 from: 34-36 london fruit exchange brushfield st london E1 6EU

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19/07/1989

Full accounts made up to 1989-03-31

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19/07/1989

Return made up to 10/07/89; full list of members

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18/11/1988

Full accounts made up to 1988-03-31

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18/11/1988

Return made up to 24/10/88; full list of members

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27/10/1988

Secretary resigned;new secretary appointed

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24/10/1988

Director resigned

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02/11/1987

Full accounts made up to 1987-03-31

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02/11/1987

Return made up to 16/10/87; full list of members

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04/08/1986

Full accounts made up to 1986-03-31

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04/08/1986

Return made up to 01/08/86; full list of members

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27/01/1970

Miscellaneous

View PDF (1 pages)

27/01/1970

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Yves Willy Letange	Director	29/05/2009 - 24/03/2026	1
Dirk Maria Holmstock	Director	01/04/2014 - 24/03/2026	1
Ellis, Mark Geoffrey	Director	01/05/2020 - Present	2
Cetinkaya, Sefik Ugur	Director	24/03/2026 - Present	-
Adcock, Jonathan Edward	Director	12/10/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDP INTERNATIONAL UK LIMITED

BDP INTERNATIONAL UK LIMITED is an(a) Active company incorporated on 27/01/1970 with the registered office located at Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL. There are currently 4 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 INTERNATIONAL UK LIMITED?

BDP INTERNATIONAL UK LIMITED is currently Active. It was registered on 27/01/1970 .

Where is BDP INTERNATIONAL UK LIMITED located?

BDP INTERNATIONAL UK LIMITED is registered at Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL.

What does BDP INTERNATIONAL UK LIMITED do?

BDP INTERNATIONAL UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BDP INTERNATIONAL UK LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Claus Freydag as a director on 2026-03-24.