BDP LIVERPOOL LIMITED

Key Data

Status

Active

Company No.

03684899

Incorporation date

17/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

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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15/10/2024

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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16/12/2023

Certificate of change of name

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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 (1 pages)

17/10/2022

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

View PDF (3 pages)

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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17/06/2021

Director's details changed for Ms Heather Olwyn Wells on 2012-06-01

View PDF (2 pages)

27/05/2021

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

View PDF (2 pages)

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

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 2018-10-10 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 2017-10-10 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)

19/06/2017

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)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

26/08/2016

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

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-21 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)

08/01/2015

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

View PDF (5 pages)

09/09/2014

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

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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

View PDF (1 pages)

07/01/2014

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

View PDF (5 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 (5 pages)

08/11/2012

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

View PDF (2 pages)

01/06/2012

Termination of appointment of John Parker as a director

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01/06/2012

Appointment of Ms Heather Olwyn Wells as a director

View PDF (2 pages)

05/01/2012

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

View PDF (5 pages)

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 (5 pages)

02/12/2010

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

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01/04/2010

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 (5 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

View PDF (1 pages)

24/12/2008

Return made up to 17/12/08; full list of members

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30/04/2008

Registered office changed on 30/04/2008 from c/o bdp LIMITED sunlight house, po box 85 quay street manchester M3 3JZ

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11/01/2008

Return made up to 17/12/07; full list of members

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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

View PDF (1 pages)

14/02/2007

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

View PDF (1 pages)

16/01/2007

Return made up to 17/12/06; full list of members

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19/01/2006

Return made up to 17/12/05; full list of members

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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 17/12/04; full list of members

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23/12/2004

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

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12/10/2004

New director appointed

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24/01/2004

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

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31/12/2003

Return made up to 17/12/03; full list of members

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02/01/2003

Return made up to 17/12/02; full list of members

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06/11/2002

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

View PDF (1 pages)

20/12/2001

Return made up to 17/12/01; full list of members

View PDF (5 pages)

05/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

10/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

28/12/2000

Return made up to 17/12/00; full list of members

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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14/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a dormant company made up to 1999-06-30

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29/11/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: sunlight house po box 85 quay street manchester M60 3JA

View PDF (1 pages)

19/04/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Registered office changed on 24/03/99 from: 12 york place leeds west yorkshire LS1 2DS

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17/03/1999

Certificate of change of name

View PDF (2 pages)

17/12/1998

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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/12/1998 - 03/03/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/12/1998 - 03/03/1999	12820
Parker, John Robert	Director	03/03/1999 - 31/05/2012	16
Adams, Robert Arthur	Director	03/03/1999 - 30/12/2004	13
Drummond, Peter Duncan	Director	30/09/2004 - 15/01/2014	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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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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Description

About BDP LIVERPOOL LIMITED

BDP LIVERPOOL LIMITED is an(a) Active company incorporated on 17/12/1998 with the registered office located at 11 Ducie Street, Manchester M1 2JB. 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 LIVERPOOL LIMITED?

BDP LIVERPOOL LIMITED is currently Active. It was registered on 17/12/1998 .

Where is BDP LIVERPOOL LIMITED located?

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

What does BDP LIVERPOOL LIMITED do?

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

What is the latest filing for BDP LIVERPOOL LIMITED?

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