BDM BUSINESS SOLUTIONS LIMITED

Overview

Company Name	BDM BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024385
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDM BUSINESS SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BDM BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	24 Darin Court Crownhill MK8 0AD Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of BDM BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE BDM PARTNERSHIP LIMITED	Feb 25, 2004	Feb 25, 2004
GOLDHOUSE LIMITED	Jan 23, 2004	Jan 23, 2004

What are the latest accounts for BDM BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BDM BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for BDM BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Neville Thomas Price as a director on Dec 17, 2025	1 pages	TM01

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Mar 19, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Register inspection address has been changed to 24 Darin Court Crownhill Milton Keynes MK8 0AD	1 pages	AD02

Jan 24, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Feb 24, 2022	Registered office address changed from 1 Darin Court Crownhill Milton Keynes MK8 0AD England to 24 Darin Court Crownhill Milton Keynes Buckinghamshire MK8 0AD on Feb 24, 2022	1 pages	AD01

Feb 21, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Aug 17, 2021	Director's details changed for Mr Martyn John Price on Jun 22, 2021	2 pages	CH01

Aug 17, 2021	Change of details for Mr Martyn John Price as a person with significant control on Jun 22, 2021	2 pages	PSC04

Feb 18, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 23, 2019	Appointment of Mr Neville Thomas Price as a director on Apr 23, 2019	2 pages	AP01

Apr 23, 2019	Appointment of Mrs Pamela Elizabeth Margaret Price as a director on Apr 23, 2019	2 pages	AP01

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Aug 30, 2018	Change of details for Mr Martyn John Price as a person with significant control on Aug 30, 2018	2 pages	PSC04

Aug 30, 2018	Director's details changed for Mr Martyn John Price on Aug 30, 2018	2 pages	CH01

Jul 09, 2018	Termination of appointment of Pamela Elizabeth Margaret Price as a director on Jul 03, 2018	1 pages	TM01

Jul 09, 2018	Termination of appointment of Neville Thomas Price as a director on Jul 03, 2018	1 pages	TM01

View All Filings

Who are the officers of BDM BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Martyn John Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	Dec 31, 2014		Secretary	Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England				193804090001
PRICE, Martyn John Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	Feb 02, 2004		Director	Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	England	British	1970-4	96092950007
PRICE, Pamela Elizabeth Margaret Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	Apr 23, 2019		Director	Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	England	British	1944-9	127134420002
MADDEN, Michael John 23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire	Apr 22, 2004	Sep 22, 2004	Secretary	23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire		British		78165850001
PRICE, Lynsey Joanne 30 Lullingstone Drive Bancroft Park MK13 0RB Milton Keynes Buckinghamshire	Oct 18, 2004	Jan 14, 2008	Secretary	30 Lullingstone Drive Bancroft Park MK13 0RB Milton Keynes Buckinghamshire		British		101039730001
PRICE, Lynsey Joanne 30 Lullingstone Drive Bancroft Park MK13 0RB Milton Keynes Buckinghamshire	Feb 02, 2004	Apr 22, 2004	Secretary	30 Lullingstone Drive Bancroft Park MK13 0RB Milton Keynes Buckinghamshire		British		101039730001
PRICE, Pamela Elizabeth Margaret West House Westholme Close CW12 4FZ Congleton 55a Cheshire United Kingdom	Jan 14, 2008	Dec 31, 2014	Secretary	West House Westholme Close CW12 4FZ Congleton 55a Cheshire United Kingdom		British		127134420002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 23, 2004	Feb 02, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MADDEN, Carole Margaret 23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire	Apr 22, 2004	Dec 01, 2004	Director	23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire	United Kingdom	British	1955-1	78165920001
MADDEN, Michael John 23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire	Apr 22, 2004	Sep 22, 2004	Director	23 Rhosleigh Avenue Sharples Park BL1 6PP Bolton Lancashire		British	1943-2	78165850001
PRICE, Neville Thomas Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	Apr 23, 2019	Dec 17, 2025	Director	Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	England	English	1935-6	136670210001
PRICE, Neville Thomas Darin Court Crownhill MK8 0AD Milton Keynes 1 England	Oct 28, 2016	Jul 03, 2018	Director	Darin Court Crownhill MK8 0AD Milton Keynes 1 England	England	English	1935-6	136670210001
PRICE, Neville Thomas West House Westholme Close CW12 4FZ Congleton 55a Cheshire United Kingdom	Oct 01, 2011	Dec 31, 2014	Director	West House Westholme Close CW12 4FZ Congleton 55a Cheshire United Kingdom	England	English	1935-6	136670210001
PRICE, Neville Thomas 3 Hartford Close CW11 1ZU Sandbach Cheshire	Jan 14, 2008	Jul 25, 2008	Director	3 Hartford Close CW11 1ZU Sandbach Cheshire		British	1935-6	119680340001
PRICE, Pamela Elizabeth Margaret Darin Court Crownhill MK8 0AD Milton Keynes 1 England	Oct 28, 2016	Jul 03, 2018	Director	Darin Court Crownhill MK8 0AD Milton Keynes 1 England	England	British	1944-9	127134420002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 23, 2004	Feb 02, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDM BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn John Price Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	Apr 06, 2016	Darin Court Crownhill MK8 0AD Milton Keynes 24 Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0