BDP International UK Limited

Company Name	BDP International UK Limited
Company Status	Active
Company Number	00971060
Category	Private Limited Company
Incorporation Date	27 January 1970(54 years, 3 months ago)
Previous Name	Rostrum Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Yves Letange
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	29 May 2009(39 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Dirk Holmstock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2014(44 years, 2 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	Belgium
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Jonathan Edward Adcock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(48 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bdp International - Corinthian House Galleon Boule Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Mark Geoffrey Ellis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(50 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Alan Thomas Herbert
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 January 2000)
Role	Shipping & Forwarding Agent
Correspondence Address	71 Micawber Way Chelmsford Essex CM1 4UG

Director Name	Brian Thomas Seymour
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 April 2004)
Role	Shipping & Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	5 Princes Way Detling Maidstone Kent ME14 3LB

Secretary Name	Mr Alan Thomas Herbert
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	71 Micawber Way Chelmsford Essex CM1 4UG

Director Name	Mr Bruce William Pope
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(30 years after company formation)
Appointment Duration	12 years, 11 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN

Secretary Name	Mr Bruce William Pope
Nationality	British
Status	Resigned
Appointed	21 January 2000(30 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dunster Avenue Morden Surrey SM4 4LE

Secretary Name	Janet Susan Pope
Nationality	British
Status	Resigned
Appointed	27 April 2004(34 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	2 Dunster Avenue Morden Surrey SM4 4LE

Director Name	David Graham Horwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6 15 Tudor Hill Sutton Coldfield West Midlands B73 6BB

Secretary Name	Tracey Louise Bennett
Nationality	British
Status	Resigned
Appointed	20 December 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Weymouth Drive Four Oaks Sutton Coldfield West Midlands B74 4LF

Director Name	Mr John Michael Bolte
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2009(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2014)
Role	Ceo/Int Logistics & Shipping
Country of Residence	United States
Correspondence Address	Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN

Secretary Name	Mr Bruce William Pope
Status	Resigned
Appointed	29 May 2009(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN

Director Name	Mr Anthony Alan Akerman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(44 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Helen Belinda Ligeon-Klann
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(44 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2019)
Role	Corporate Counsel
Country of Residence	Netherlands
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Contact

Website	www.bdpinternational.com

Location

Registered Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Bdp International Sarl 76.93% Ordinary
600 at £1	Bdp International Sarl 23.07% Ordinary A

Financials

Year	2014
Turnover	£9,866,155
Gross Profit	£2,211,013
Net Worth	£682,288
Cash	£331,015
Current Liabilities	£1,769,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (23 pages)
4 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
19 October 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
19 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
10 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Mark Geoffrey Ellis as a director on 1 May 2020 (2 pages)
20 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Helen Belinda Ligeon-Klann as a director on 1 January 2019 (1 page)
4 April 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
12 October 2018	Appointment of Mr Jonathan Edward Adcock as a director on 12 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anthony Alan Akerman as a director on 31 August 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 302,601.00 (8 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 January 2018	Statement of company's objects (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
1 April 2016	Full accounts made up to 31 December 2015 (8 pages)
1 April 2016	Full accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,601 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,601 (5 pages)
30 November 2015	Director's details changed for Mr Anthony Alan Akerman on 27 April 2015 (2 pages)
30 November 2015	Director's details changed for Mr Anthony Alan Akerman on 27 April 2015 (2 pages)
30 November 2015	Director's details changed for Dirk Holmstock on 27 April 2015 (2 pages)
30 November 2015	Director's details changed for Helen Belinda Ligeon-Klann on 27 April 2015 (2 pages)
30 November 2015	Director's details changed for Helen Belinda Ligeon-Klann on 27 April 2015 (2 pages)
30 November 2015	Director's details changed for Dirk Holmstock on 27 April 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 April 2015	Registered office address changed from Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN to Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Unit 10 Regent House Twistleton Court Priory Hill Dartford Kent DA1 2EN to Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 27 April 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,601 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,601 (7 pages)
29 September 2014	Termination of appointment of John Michael Bolte as a director on 1 April 2014 (1 page)
29 September 2014	Appointment of Mr Anthony Alan Akerman as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Dirk Holmstock as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Helen Belinda Ligeon-Klann as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Mr Anthony Alan Akerman as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Dirk Holmstock as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Dirk Holmstock as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Mr Anthony Alan Akerman as a director on 1 April 2014 (2 pages)
29 September 2014	Termination of appointment of John Michael Bolte as a director on 1 April 2014 (1 page)
29 September 2014	Termination of appointment of John Michael Bolte as a director on 1 April 2014 (1 page)
29 September 2014	Appointment of Helen Belinda Ligeon-Klann as a director on 1 April 2014 (2 pages)
29 September 2014	Appointment of Helen Belinda Ligeon-Klann as a director on 1 April 2014 (2 pages)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Annual return made up to 18 May 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 18 May 2014 with a full list of shareholders (5 pages)
15 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2014	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,601 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,601 (3 pages)
15 April 2014	Full accounts made up to 31 December 2013 (16 pages)
15 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2,601 (5 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2,601 (5 pages)
9 January 2013	Termination of appointment of Bruce Pope as a secretary (2 pages)
9 January 2013	Termination of appointment of Bruce Pope as a director (2 pages)
9 January 2013	Termination of appointment of Bruce Pope as a secretary (2 pages)
9 January 2013	Termination of appointment of Bruce Pope as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
14 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mr Yves Letange on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Yves Letange on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr John Michael Bolte on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Bruce William Pope on 20 May 2011 (1 page)
20 May 2011	Secretary's details changed for Mr Bruce William Pope on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Mr John Michael Bolte on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Bruce William Pope on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Bruce William Pope on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
3 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
15 October 2009	Appointment of Mr Yves Letange as a director (2 pages)
15 October 2009	Termination of appointment of David Horwell as a director (1 page)
15 October 2009	Appointment of Mr Yves Letange as a director (2 pages)
15 October 2009	Termination of appointment of David Horwell as a director (1 page)
15 October 2009	Appointment of Mr John Bolte as a director (2 pages)
15 October 2009	Appointment of Mr John Bolte as a director (2 pages)
15 October 2009	Termination of appointment of Tracey Bennett as a secretary (1 page)
15 October 2009	Appointment of Mr Bruce William Pope as a secretary (1 page)
15 October 2009	Termination of appointment of Tracey Bennett as a secretary (1 page)
15 October 2009	Appointment of Mr Bruce William Pope as a secretary (1 page)
16 July 2009	Return made up to 18/05/09; full list of members (5 pages)
16 July 2009	Return made up to 18/05/09; full list of members (5 pages)
30 June 2009	Company name changed rostrum forwarding LIMITED\certificate issued on 30/06/09 (2 pages)
30 June 2009	Company name changed rostrum forwarding LIMITED\certificate issued on 30/06/09 (2 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
12 June 2007	Return made up to 18/05/07; full list of members (3 pages)
12 June 2007	Return made up to 18/05/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 July 2005	Return made up to 18/05/05; full list of members (8 pages)
19 July 2005	Return made up to 18/05/05; full list of members (8 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 March 2003 (9 pages)
19 August 2003	Full accounts made up to 31 March 2003 (9 pages)
18 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Full accounts made up to 31 March 2002 (9 pages)
16 July 2002	Full accounts made up to 31 March 2002 (9 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Full accounts made up to 31 March 2001 (9 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
19 June 2000	Return made up to 05/06/00; full list of members (6 pages)
19 June 2000	Return made up to 05/06/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 March 2000 (9 pages)
14 June 2000	Full accounts made up to 31 March 2000 (9 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed;new director appointed (2 pages)
9 July 1999	Full accounts made up to 31 March 1999 (10 pages)
9 July 1999	Full accounts made up to 31 March 1999 (10 pages)
8 June 1999	Return made up to 05/06/99; full list of members (6 pages)
8 June 1999	Return made up to 05/06/99; full list of members (6 pages)
12 June 1998	Full accounts made up to 31 March 1998 (9 pages)
12 June 1998	Full accounts made up to 31 March 1998 (9 pages)
31 May 1998	Return made up to 05/06/98; no change of members (4 pages)
31 May 1998	Return made up to 05/06/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 March 1997 (9 pages)
16 July 1997	Full accounts made up to 31 March 1997 (9 pages)
5 July 1997	Return made up to 05/06/97; no change of members (4 pages)
5 July 1997	Return made up to 05/06/97; no change of members (4 pages)
12 June 1996	Return made up to 05/06/96; full list of members (6 pages)
12 June 1996	Return made up to 05/06/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 March 1996 (9 pages)
11 June 1996	Full accounts made up to 31 March 1996 (9 pages)
4 July 1995	Full accounts made up to 31 March 1995 (9 pages)
4 July 1995	Full accounts made up to 31 March 1995 (9 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 January 1970	Incorporation (15 pages)
27 January 1970	Certificate of incorporation (1 page)
27 January 1970	Certificate of incorporation (1 page)
27 January 1970	Incorporation (15 pages)

BDP International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London