BDP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07529536

Incorporation date

15/02/2011

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2011)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

28/04/2025

Satisfaction of charge 075295360002 in full

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

04/10/2024

Director's details changed for Mr Steven James Perry on 2024-10-04

View PDF (2 pages)

04/10/2024

Registered office address changed from Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR United Kingdom to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 2024-10-04

View PDF (1 pages)

04/10/2024

Change of details for Mr Steven James Perry as a person with significant control on 2024-10-04

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

12/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

22/11/2022

Purchase of own shares.

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Termination of appointment of Keith Damen as a secretary on 2022-10-14

View PDF (1 pages)

17/10/2022

Cancellation of shares. Statement of capital on 2022-10-14

View PDF (4 pages)

14/10/2022

Cessation of Keith David Damen as a person with significant control on 2022-10-14

View PDF (1 pages)

14/10/2022

Change of details for Mr Steven James Perry as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Keith David Damen as a director on 2022-10-14

View PDF (1 pages)

22/08/2022

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 2022-08-22

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

16/02/2022

Director's details changed for Mr Keith David Damen on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mr Keith David Damen as a person with significant control on 2022-02-16

View PDF (2 pages)

03/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

02/11/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

15/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

22/06/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

02/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

17/02/2016

Director's details changed for Mr Keith David Damen on 2015-09-01

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Steven James Perry on 2015-09-01

View PDF (2 pages)

07/10/2015

Registered office address changed from International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2015-10-07

View PDF (1 pages)

15/08/2015

Registration of charge 075295360002, created on 2015-08-12

View PDF (11 pages)

25/06/2015

Registration of charge 075295360001, created on 2015-06-24

View PDF (8 pages)

17/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

16/02/2015

Register(s) moved to registered office address International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

25/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2014

Register inspection address has been changed

View PDF (1 pages)

24/02/2014

Secretary's details changed for Mr Keith Damen on 2013-02-18

View PDF (1 pages)

14/03/2013

Director's details changed for Mr Keith David Damen on 2012-04-02

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

22/01/2013

Director's details changed for Mr Keith David Damen on 2012-04-02

View PDF (2 pages)

22/01/2013

Secretary's details changed for Mr Keith Damen on 2012-04-02

View PDF (2 pages)

13/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

25/01/2012

Purchase of own shares.

View PDF (3 pages)

12/12/2011

Termination of appointment of Uwe Beck as a director

View PDF (1 pages)

06/07/2011

Current accounting period extended from 2012-02-28 to 2012-06-30

View PDF (1 pages)

13/04/2011

Registered office address changed from 12 Kings Mews 31 Poole Road Bournemouth BH49DJ England on 2011-04-13

View PDF (1 pages)

30/03/2011

Director's details changed for Mr Keith David Damen on 2011-03-29

View PDF (2 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (3 pages)

30/03/2011

Appointment of Mr Steven James Perry as a director

View PDF (2 pages)

29/03/2011

Appointment of Mr Uwe Jürgen Beck as a director

View PDF (2 pages)

15/02/2011

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
157.31K
-
0.00
121.02K
-

2022
14
226.35K
-
0.00
94.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Steven James	Director	29/03/2011 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BDP SOLUTIONS LIMITED

BDP SOLUTIONS LIMITED is an(a) Active company incorporated on 15/02/2011 with the registered office located at Unit 44 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR. There is currently 1 active director 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 SOLUTIONS LIMITED?

BDP SOLUTIONS LIMITED is currently Active. It was registered on 15/02/2011 .

Where is BDP SOLUTIONS LIMITED located?

BDP SOLUTIONS LIMITED is registered at Unit 44 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR.

What does BDP SOLUTIONS LIMITED do?

BDP SOLUTIONS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BDP SOLUTIONS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.