BDSP Partnership Limited

Company Name	BDSP Partnership Limited
Directors	Ian Hall Duncombe and Raymond Charles Upjohn
Company Status	Active
Company Number	03918303
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ian Hall Duncombe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Fallows Ray Mill Road East Maidenhead Berkshire SL6 8UA

Secretary Name	Ian Hall Duncombe
Nationality	British
Status	Current
Appointed	03 February 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Fallows Ray Mill Road East Maidenhead Berkshire SL6 8UA

Director Name	Mr Raymond Charles Upjohn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Sinisa Stankovic
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Cru House 33c Rectory Avenue High Wycombe Buckinghamshire HP13 6HN

Director Name	Mr Klaus Bode
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr John Perry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Adrian James
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 December 2012)
Role	Engineer
Correspondence Address	232 Nine Mile Road Wokingham Berkshire RG40 3QD

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	bdsp.com

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Chapman Bathurst Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,287
Cash	£12,632
Current Liabilities	£476,627

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

20 April 2000	Delivered on: 28 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 April 2000

Delivered on: 28 April 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 May 2020	Director's details changed for Ian Hall Duncombe on 29 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 November 2019	Termination of appointment of Adrian James as a director on 3 December 2012 (1 page)
23 October 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
17 January 2019	Change of details for Chapmanbdsp Holdings Limited as a person with significant control on 19 November 2018 (2 pages)
19 November 2018	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 40 Gracechurch Street London EC3V 0BT on 19 November 2018 (1 page)
23 July 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
20 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
24 January 2018	Termination of appointment of John Perry as a director on 27 October 2017 (1 page)
24 January 2018	Termination of appointment of Klaus Bode as a director on 26 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
4 October 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 October 2016	Director's details changed for Klaus Bode on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for John Perry on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Klaus Bode on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for Mr. Raymond Charles Upjohn on 1 July 2016 (2 pages)
17 October 2016	Director's details changed for John Perry on 1 July 2016 (2 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
27 May 2016	Termination of appointment of Sinisa Stankovic as a director on 29 February 2016 (2 pages)
27 May 2016	Termination of appointment of Sinisa Stankovic as a director on 29 February 2016 (2 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (9 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (9 pages)
21 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
21 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (9 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (9 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (9 pages)
12 September 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
12 September 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
28 July 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Registered office address changed from 5 Prescot Street London E1 8PA to Saffron House 6-10 Kirby Street London EC1N 8TS on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Registered office address changed from 5 Prescot Street London E1 8PA to Saffron House 6-10 Kirby Street London EC1N 8TS on 28 July 2014 (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013	Annual return made up to 3 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (10 pages)
14 May 2013	Annual return made up to 3 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (10 pages)
14 May 2013	Annual return made up to 3 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (10 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 December 2012	Registered office address changed from 82 Saint John Street London EC1M 4JN on 13 December 2012 (2 pages)
13 December 2012	Appointment of Mr. Raymond Charles Upjohn as a director (3 pages)
13 December 2012	Registered office address changed from 82 Saint John Street London EC1M 4JN on 13 December 2012 (2 pages)
13 December 2012	Appointment of Mr. Raymond Charles Upjohn as a director (3 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 03/02/09; full list of members (5 pages)
1 July 2009	Return made up to 03/02/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 03/02/08; full list of members (3 pages)
4 February 2008	Return made up to 03/02/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 03/02/07; full list of members (3 pages)
5 February 2007	Return made up to 03/02/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
24 March 2006	Return made up to 03/02/06; full list of members (3 pages)
24 March 2006	Return made up to 03/02/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 03/02/05; full list of members (3 pages)
31 March 2005	Return made up to 03/02/05; full list of members (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Return made up to 03/02/04; full list of members (8 pages)
10 March 2004	Registered office changed on 10/03/04 from: second floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
10 March 2004	Return made up to 03/02/04; full list of members (8 pages)
10 March 2004	Registered office changed on 10/03/04 from: second floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 03/02/03; full list of members (7 pages)
10 April 2003	Return made up to 03/02/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 03/02/02; full list of members (8 pages)
13 February 2002	Return made up to 03/02/02; full list of members (8 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Ad 03/02/00--------- Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
18 April 2000	Ad 03/02/00--------- Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	Ad 03/02/00--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Ad 03/02/00--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
3 February 2000	Incorporation (18 pages)
3 February 2000	Incorporation (18 pages)