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BDP EMPLOYEE BENEFIT TRUSTEES LIMITED - PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, United Kingdom
Company Information
- Company registration number
- 04045436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 85 11 Ducie Street
- Piccadilly Basin
- Manchester
- M60 3JA PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA UK
Management
- Managing Directors
- HARDING, Christopher Robert
- WELLS, Heather Olwyn
- FAIRHAM, Nicholas Stuart
- Company secretaries
- WELLS, Heather Olwyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-02
- Age Of Company 2000-08-02 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bdp Holdings Limited
- Bdp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LASTRELAX LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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BDP EMPLOYEE BENEFIT TRUSTEES LIMITED Company Description
- BDP EMPLOYEE BENEFIT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04045436. Its current trading status is "live". It was registered 2000-08-02. It was previously called LASTRELAX LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at Po Box 85 11 Ducie Street .
Get BDP EMPLOYEE BENEFIT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdp Employee Benefit Trustees Limited - PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, United Kingdom
- 2000-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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legacy (2021-07-03) - GUARANTEE2
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legacy (2021-07-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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change-person-director-company-with-change-date (2021-06-11) - CH01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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legacy (2021-08-12) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-person-director-company-with-change-date (2017-07-25) - CH01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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change-account-reference-date-company-current-shortened (2017-06-16) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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resolution (2016-03-30) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-10-22) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-01-11) - 363a
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legacy (2008-04-30) - 287
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-09-27) - 288a
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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legacy (2004-10-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363a
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-17) - AA
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legacy (2002-07-24) - 288b
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legacy (2002-08-15) - 363a
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legacy (2002-08-04) - 288a
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resolution (2002-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363a
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legacy (2001-01-16) - 288a
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legacy (2001-01-10) - 225
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 287
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resolution (2000-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2000-12-06) - CERTNM
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incorporation-company (2000-08-02) - NEWINC