BDP BUSINESS SERVICES LIMITED

Overview

Company Name	BDP BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06972414
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2009

Summary

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

What is the purpose of BDP BUSINESS SERVICES LIMITED?

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

Where is BDP BUSINESS SERVICES LIMITED located?

Registered Office Address	C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill M15 4PY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BDP BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRIME SOURCE CONSULTING LTD	Jul 24, 2009	Jul 24, 2009

What are the latest accounts for BDP BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 27, 2025
Next Accounts Due On	Apr 27, 2026
Last Accounts
Last Accounts Made Up To	Jul 27, 2024

What is the status of the latest confirmation statement for BDP BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for BDP BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

May 23, 2025	Total exemption full accounts made up to Jul 27, 2024	10 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Total exemption full accounts made up to Jul 27, 2023	10 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 27, 2022	10 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 27, 2021	10 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Jul 27, 2020	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 27, 2019	8 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on Jul 25, 2019	1 pages	AD01

Apr 27, 2019	Total exemption full accounts made up to Jul 27, 2018	8 pages	AA

Aug 05, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Jul 28, 2017	8 pages	AA

Apr 27, 2018	Previous accounting period shortened from Jul 28, 2017 to Jul 27, 2017	1 pages	AA01

Apr 26, 2018	Current accounting period shortened from Jul 28, 2018 to Jul 27, 2018	1 pages	AA01

Jul 30, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption small company accounts made up to Jul 28, 2016	7 pages	AA

Apr 23, 2017	Previous accounting period shortened from Jul 29, 2016 to Jul 28, 2016	1 pages	AA01

Aug 01, 2016	Confirmation statement made on Jul 24, 2016 with updates	6 pages	CS01

Jul 25, 2016	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

Apr 25, 2016	Previous accounting period shortened from Jul 30, 2015 to Jul 29, 2015	1 pages	AA01

View All Filings

Who are the officers of BDP BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, William Ronald 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	Aug 01, 2010		Director	2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	England	British	1953-7	Accountant	136501510001
COTTER, Christine Audrey 3 Collarhouse Drive SK10 4AP Prestbury Owls Hoot	Jul 28, 2009	Nov 13, 2009	Director	3 Collarhouse Drive SK10 4AP Prestbury Owls Hoot		British	1957-10	Sales Representative	135195960001
DENIS, Luc c/o Bdp Business Services Ltd Villa Marie Justine 92100 Boulogne Billancourt France 5 France	Jan 01, 2013	Jan 01, 2013	Director	c/o Bdp Business Services Ltd Villa Marie Justine 92100 Boulogne Billancourt France 5 France	France	French	1954-8	Company Director	179840010001
DIXON, Pamela Anne 30a The Downs WA14 2PU Altrincham Osborne House Cheshire	Nov 12, 2009	Mar 31, 2011	Director	30a The Downs WA14 2PU Altrincham Osborne House Cheshire	England	British	1954-9	Financial Services	146896090001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Jul 24, 2009	Jul 27, 2009	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	Company Formation Agent	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDP BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Anne Dixon 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	Apr 06, 2016	2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Ronald Dixon 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	Apr 06, 2016	2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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