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Bdp Bristol Limited (Companies House Registration Number 03228395) is a private limited company created on 1996-07-23. This enterprise is located at Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester M60 3JA. Having undergone a change in 2003-01-09, the previous name the business used was Whicheloe Macfarlane Mdp Limited. Bdp Bristol Limited operates SIC code: 99999 that means "dormant company".

Company details

Name Bdp Bristol Limited
Number 03228395
Date of Incorporation: 1996-07-23
End of financial year: 30 June
Address: Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Nicholas F. (appointed on 20 November 2021), Heather W. (appointment date: 01 June 2012). 1 secretary is in the company: Heather W. (appointed on 01 May 2017). The official register indexes 2 persons of significant control, namely: Whicheloe Macfarlane Partnership Limited can be reached at 11 Ducie Street, Piccadilly Basin, M60 3JA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Whicheloe Macfarlane Partnership Limited can be reached at 11 Ducie Street, Piccadilly Basin, M60 3JA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-06-30 2018-06-30 2019-06-30
Number Shares Allotted - 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - -

People with significant control

Whicheloe Macfarlane Partnership Limited
6 April 2016
Address PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2679625
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Whicheloe Macfarlane Partnership Limited
6 April 2016
Address PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2679625
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 16th, December 2023 | accounts 		Free Download (1 page)

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