BDP (SOUTHPORT) LIMITED

Key Data

Status

Active

Company No.

04424583

Incorporation date

25/04/2002

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

25/03/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

23/05/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/04/2021

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 133 Kensington Road Southport Merseyside PR9 0SD on 2021-04-23

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

26/06/2020

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

View PDF (10 pages)

11/06/2020

Notification of Nicola Louise Southwood as a person with significant control on 2019-06-01

View PDF (2 pages)

11/06/2020

Notification of Andrew Kenneth Southwood as a person with significant control on 2019-06-01

View PDF (2 pages)

11/06/2020

Withdrawal of a person with significant control statement on 2020-06-11

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

29/03/2019

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

View PDF (11 pages)

11/07/2018

Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2018-07-11

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

26/03/2018

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

View PDF (11 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

20/03/2017

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

View PDF (6 pages)

23/08/2016

Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG England to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2016-08-23

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

08/04/2016

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

View PDF (5 pages)

19/11/2015

Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to 45 Hoghton Street Southport Merseyside PR9 0PG on 2015-11-19

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

16/03/2015

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

View PDF (6 pages)

26/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

22/03/2014

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

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

07/03/2013

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

View PDF (4 pages)

30/01/2013

Registered office address changed from 6 Princess Court 2 Queens Road Southport Merseyside PR9 9HN on 2013-01-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

19/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Nicola Louise Southwood on 2010-04-25

View PDF (2 pages)

06/05/2010

Director's details changed for Andrew Kenneth Southwood on 2010-04-24

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

27/04/2009

Location of register of members

View PDF (1 pages)

27/04/2009

Location of debenture register

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from 133 kensington road southport merseyside PR9 0SD

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

16/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/09/2006

Registered office changed on 18/09/06 from: unit 2 ferry road office park riversway preston lancashire PR2 2YH

View PDF (1 pages)

26/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

11/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

16/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/11/2003

Registered office changed on 21/11/03 from: the old bull chambers church street preston PR1 3BU

View PDF (1 pages)

30/04/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (1 pages)

05/05/2002

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

05/05/2002

Ad 25/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BDP (SOUTHPORT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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
2
8.06K
-
0.00
-
-

2022
2
8.06K
-
60.33K
-
-

2023
2
4.28K
-
64.41K
-
-

2023
2
4.28K
-
64.41K
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.28K £-46.90 % *

Total Assets(GBP)

Turnover(GBP)

64.41K £6.76 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/04/2002 - 25/04/2002	5687
Southwood, Andrew Kenneth	Director	25/04/2002 - Present	3
Mrs Nicola Louise Southwood	Director	25/04/2002 - Present	-
Online Nominees Limited	Director	25/04/2002 - 25/04/2002	1462
Southwood, Nicola Louise	Secretary	25/04/2002 - Present	-

Persons with Significant Control

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

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Description

About BDP (SOUTHPORT) LIMITED

BDP (SOUTHPORT) LIMITED is an(a) Active company incorporated on 25/04/2002 with the registered office located at 133 Kensington Road, Southport, Merseyside PR9 0SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BDP (SOUTHPORT) LIMITED?

BDP (SOUTHPORT) LIMITED is currently Active. It was registered on 25/04/2002 .

Where is BDP (SOUTHPORT) LIMITED located?

BDP (SOUTHPORT) LIMITED is registered at 133 Kensington Road, Southport, Merseyside PR9 0SD.

What does BDP (SOUTHPORT) LIMITED do?

BDP (SOUTHPORT) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BDP (SOUTHPORT) LIMITED have?

BDP (SOUTHPORT) LIMITED had 2 employees in 2023.

What is the latest filing for BDP (SOUTHPORT) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.