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BDP Employee Benefit Trustees Limited

BDP Employee Benefit Trustees Limited is an active company incorporated on 2 August 2000 with the registered office located in Manchester, Greater Manchester. BDP Employee Benefit Trustees Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045436
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Ducie Street
Manchester
M1 2JB
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Operational Finance Director • British • Lives in UK • Born in Jul 1964
Director • Architect • British • Lives in England • Born in Jan 1962
Director • Architect • British • Lives in England • Born in Nov 1971
BDP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Design Partnership Limited
Heather Olwyn Wells, Mr Christopher Robert Harding, and 1 more are mutual people.
Active
BDP Computing Services Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
BDP Landscape Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
B D P Project Management Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
B D P Planning Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
BDP Design Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
BDP Sheffield Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
BDP Belfast Limited
Heather Olwyn Wells and Mr Nicholas Stuart Fairham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52
Increased by £52 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53
Increased by £52 (+5200%)
Total Liabilities
£0
Same as previous period
Net Assets
£53
Increased by £52 (+5200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Jan 2022
Mr Nicholas Stuart Fairham Appointed
3 Years Ago on 20 Nov 2021
John Mcmanus Resigned
3 Years Ago on 19 Nov 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 26 March 2024
Submitted on 26 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 4 Dec 2023
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 4 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 4 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 4 Dec 2023
Repayment History
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