BDP EMPLOYEE BENEFIT TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED
COMPANY NUMBER
04045436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/2000
(24 years and 4 months old)
WEBSITE
www.bdp.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2000
07/12/2000
LASTRELAX LIMITED
MANCHESTER
M1 2JB
11 Ducie Street
MANCHESTER
M1 2JB
Credit Risk Overview
Want to learn more about BDP EMPLOYEE BENEFIT TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDP EMPLOYEE BENEFIT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDP EMPLOYEE BENEFIT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDP EMPLOYEE BENEFIT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2007 - Present (17 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2021 - Present (3years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
02/08/2000 - Present (24 years and 4 months) 02/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 24/11/2021 | John McManus (905937157) has left the board |
| 24/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/05/2017 | Brynley Fussell (900178778) has left the board |
| 05/05/2017 | New Company Secretary Heather Olwyn Wells (923055965) Appointed |
| 18/01/2017 | Christopher Robert Harding (922203134) has left the board |
| 18/01/2017 | New Board Member Christopher Robert Harding (907953356) Appointed |
| 11/01/2017 | New Board Member Christopher Robert Harding (922203134) Appointed |
| 11/01/2017 | David Charles Cash (904807674) has left the board |
| 14/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 07/03/2014 | New Board Member John McManus (905937157) Appointed |
| 06/03/2014 | Peter Duncan Drummond (904807675) has left the board |
| 10/01/2014 | New Annual Return filed |
| 08/01/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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