BDSIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBDSIP LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11126768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDSIP LTD?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education
    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education

    Where is BDSIP LTD located?

    Registered Office Address
    Eastbrook Primary School
    Dagenham Road
    RM10 7UR Dagenham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDSIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BDSIP LTD?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for BDSIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Simon Abeledo as a director on Feb 25, 2026

    1 pagesTM01

    Director's details changed for Mrs Anne Elizabeth Mary Tabrett on Jan 27, 2026

    2 pagesCH01

    Termination of appointment of Sarah Margaret Kinnaird as a director on Jan 12, 2026

    1 pagesTM01

    Director's details changed for Mrs Cathrine Ellis-Stygal on Jan 07, 2026

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Termination of appointment of Richard James Paul as a director on Jun 02, 2025

    1 pagesTM01

    Notification of Lee Boyce as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Notification of Andrew Thraves as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 25, 2025

    2 pagesPSC09

    Registered office address changed from C U London Rainham Road North Dagenham RM10 7BN England to Eastbrook Primary School Dagenham Road Dagenham Essex RM10 7UR on Mar 17, 2025

    1 pagesAD01

    Appointment of Mr Andrew Thraves as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Jeremy Peter Wilson as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Philip William George as a director on Feb 28, 2025

    1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Amended accounts made up to Mar 31, 2024

    5 pagesAAMD

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Hafijul Ali as a director on Dec 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Marcello Phelipe Capotorto Demello as a director on Sep 20, 2024

    1 pagesTM01

    Appointment of Mrs Anne Elizabeth Mary Tabrett as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Jacqueline Ann Barnard as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Salauoddin Asghar as a director on Feb 06, 2024

    2 pagesAP01

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Cathrine Ellis-Stygal as a director on Dec 01, 2023

    2 pagesAP01

    Who are the officers of BDSIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Jacqueline Ann
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Secretary
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    252921960001
    ASGHAR, Salauoddin
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish319272910001
    BOYCE, Lee
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish288148270001
    CLARK, Gail
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish259607520001
    ELLIS-STYGAL, Cathrine Ann
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish316707210001
    GOATE, Jamie John
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish281929110001
    ROE, Anthony Ian
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish86356960001
    TABRETT, Anne Elizabeth M
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish322339740001
    THRAVES, Andrew
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish118449380002
    WILSON, Jeremy Peter
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish75333390001
    ABELEDO, Paul Simon
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish282195650001
    ALI, Hafijul
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish253103740001
    BALL, Susan Dawn
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    United KingdomBritish245209020001
    BARNARD, Jacqueline Ann
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish253093080001
    CAPOTORTO DEMELLO, Marcello Phelipe
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBrazilian255243940001
    CERRI, Kim Marie
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish182920470001
    COOKE, Graeme Philip
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    EnglandBritish252118860001
    GEORGE, Philip William
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    United KingdomBritish150983200001
    HARGREAVES, Jane Lilian
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    EnglandBritish92293770001
    HARVEY, Patricia Carol
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish98160160002
    HEFFERNAN, Katherine Lucy
    Town Hall Square
    IG11 7LU Barking
    Town Hall
    United Kingdom
    Director
    Town Hall Square
    IG11 7LU Barking
    Town Hall
    United Kingdom
    United KingdomBritish240907980001
    KINNAIRD, Sarah Margaret
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish213531240001
    MCPARTLAND, Peter Joseph
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C/O Cu London
    England
    EnglandBritish160248500001
    PAUL, Richard James
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Director
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    EnglandBritish281928560001
    ROBERTS, Andrew
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish253093250001
    ROOPRA, Paramjit
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish208941470001
    SPINKS, Ben
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    United KingdomBritish244419820001
    STUART, Alison
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish188975300001
    TAYLOR, Russell Vincent Andrew
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    EnglandBritish245208990001
    TURNER, Barbara Ann
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    Director
    Rainham Road North
    RM10 7BN Dagenham
    C U London
    England
    United KingdomBritish208937130001

    Who are the persons with significant control of BDSIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thraves
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Mar 25, 2025
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lee Boyce
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    Mar 25, 2025
    Dagenham Road
    RM10 7UR Dagenham
    Eastbrook Primary School
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London Borough Of Barking And Dagenham
    Town Square
    IG11 7LU Barking
    Town Hall
    England
    Jan 28, 2019
    Town Square
    IG11 7LU Barking
    Town Hall
    England
    Yes
    Legal FormLocal Auhority
    Legal AuthorityLocal Government Act 1972
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Katherine Lucy Heffernan
    Town Hall Square
    IG11 7LU Barking
    Town Hall
    Dec 28, 2017
    Town Hall Square
    IG11 7LU Barking
    Town Hall
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BDSIP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2019Mar 25, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 29, 2019Feb 18, 2019The company has given a notice under section 790D of the Act which has not been complied with

    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