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BDP MANAGEMENT SERVICES LIMITED

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BDP MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

08692890

Incorporation date

17/09/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

37-38 Long Acre, London WC2E 9JTCopy
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Latest events (Record since 17/09/2013)
dot icon01/04/2026
Termination of appointment of Helene Audrey Renee-Gabrielle Zaugg as a director on 2026-04-01
View PDF (1 pages)
dot icon02/03/2026
Appointment of Mr Godwin Acquah Dwomoh as a director on 2026-03-01
View PDF (2 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon25/05/2022
Change of details for Gregoire Zaugg as a person with significant control on 2022-05-09
View PDF (2 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon09/10/2018
Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 2018-10-09
View PDF (1 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (4 pages)
dot icon01/08/2017
Notification of Gregoire Zaugg as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/11/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon04/11/2014
Director's details changed for Mrs Helene Audrey Renee-Gabrielle Zaugg on 2014-11-04
View PDF (2 pages)
dot icon04/11/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom on 2014-06-10
View PDF (1 pages)
dot icon17/09/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+15.36 % *

* during past year

Cash in Bank

£513,656.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
711.51K
-
0.00
445.28K
-
2022
3
792.95K
-
0.00
513.66K
-
2022
3
792.95K
-
0.00
513.66K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

792.95K £Ascended11.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

513.66K £Ascended15.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zaugg, Helene Audrey Renee-Gabrielle
Director
17/09/2013 - 01/04/2026
-
Dwomoh, Godwin
Director
01/03/2026 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BDP MANAGEMENT SERVICES LIMITED

BDP MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BDP MANAGEMENT SERVICES LIMITED?

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BDP MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 17/09/2013 .

Where is BDP MANAGEMENT SERVICES LIMITED located?

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BDP MANAGEMENT SERVICES LIMITED is registered at 37-38 Long Acre, London WC2E 9JT.

What does BDP MANAGEMENT SERVICES LIMITED do?

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BDP MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BDP MANAGEMENT SERVICES LIMITED have?

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BDP MANAGEMENT SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BDP MANAGEMENT SERVICES LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Helene Audrey Renee-Gabrielle Zaugg as a director on 2026-04-01.