Bdp Solutions Limited. Head office in Hook. Check Director.

Bdp Solutions Limited, Hook

Bdp Solutions Limited is a private limited company. Situated at Unit 25 Murrell Green Business Park, London Road, Hook RG27 9GR, the aforementioned 13 years old company was incorporated on 2011-02-15 and is classified as "other information technology service activities" (SIC code: 62090), "installation of industrial machinery and equipment" (SIC code: 33200), "repair of machinery" (SIC code: 33120).
1 director can be found in the enterprise: Steven P. (appointed on 29 March 2011).

About
Name: Bdp Solutions Limited
Number: 07529536
Incorporation date: 2011-02-15
End of financial year: 30 June


Address:	Unit 25 Murrell Green Business Park London Road Hook RG27 9GR
SIC code:	62090 - Other information technology service activities 33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

Company staff

People with significant control

Steven P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith D.

6 April 2016 - 14 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	407,884	273,795	321,899	257,034	558,908
Total Assets Less Current Liabilities	449,508	382,166	330,622	227,353	446,371

The date for Bdp Solutions Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was submitted on 2023-02-15. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Steven P. that owns over 3/4 of shares, 3/4 to full of voting rights. Keith D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wed, 15th Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 15th Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 13th, February 2023 \| accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 19th, October 2022 \| resolution	Free Download (3 pages)
TM02	Fri, 14th Oct 2022 - the day secretary's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 14th Oct 2022 - 1.00 GBP filed on: 17th, October 2022 \| capital	Free Download (4 pages)
TM01	Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 14th Oct 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 14th Oct 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 22nd Aug 2022. New Address: Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR. Previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England filed on: 22nd, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 16th Feb 2022 filed on: 16th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 16th Feb 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 3rd, February 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 2nd, November 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, January 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, March 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 2nd, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 2.00 GBP capital
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 7th Oct 2015. New Address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. Previous address: International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ filed on: 7th, October 2015 \| address	Free Download (1 page)
MR01	Registration of charge 075295360002, created on Wed, 12th Aug 2015 filed on: 15th, August 2015 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 075295360001, created on Wed, 24th Jun 2015 filed on: 25th, June 2015 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, February 2015 \| accounts	Free Download (5 pages)
AD04	Registers new location: International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ. filed on: 16th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, February 2014 \| address	Free Download (1 page)
CH03	On Mon, 18th Feb 2013 secretary's details were changed filed on: 24th, February 2014 \| officers	Free Download (1 page)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 2nd Apr 2012 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, January 2012 \| capital	Free Download (3 pages)
TM01	Mon, 12th Dec 2011 - the day director's appointment was terminated filed on: 12th, December 2011 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 13th Apr 2011. Old Address: 12 Kings Mews 31 Poole Road Bournemouth BH49DJ England filed on: 13th, April 2011 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 29th Mar 2011: 3.00 GBP filed on: 30th, March 2011 \| capital	Free Download (3 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Mar 2011 new director was appointed. filed on: 29th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2011 \| incorporation	Free Download (25 pages)

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