BCDP Limited

Company Name	BCDP Limited
Director	Jonathan William Wilson
Company Status	Active
Company Number	04263160
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan William Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Samantha Quy
Nationality	British
Status	Current
Appointed	05 January 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Dance Teacher
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Jonathan William Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hadden Way Greenford Middlesex UB6 0DH

Secretary Name	Samantha Quy
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Hadden Way Greenford Middlesex UB6 0DH

Director Name	Samantha Quy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	20 Hadden Way Greenford Middlesex UB6 0DH

Secretary Name	Jonathan William Wilson
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hadden Way Greenford Middlesex UB6 0DH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ms Samantha Quy 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
5 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 March 2023	Director's details changed for Mr Jonathan William Wilson on 19 December 2022 (2 pages)
25 October 2022	Compulsory strike-off action has been discontinued (1 page)
24 October 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
3 September 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
19 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
26 July 2019	Change of details for Ms Samantha Quy as a person with significant control on 6 April 2016 (2 pages)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 October 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
12 September 2017	Secretary's details changed for Samantha Quy on 12 October 2016 (1 page)
12 September 2017	Secretary's details changed for Samantha Quy on 12 October 2016 (1 page)
12 September 2017	Director's details changed for Jonathan William Wilson on 12 October 2016 (2 pages)
12 September 2017	Director's details changed for Jonathan William Wilson on 12 October 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Return made up to 01/08/09; full list of members (3 pages)
1 September 2009	Return made up to 01/08/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 August 2008	Return made up to 01/08/08; full list of members (3 pages)
27 August 2008	Return made up to 01/08/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 June 2007	Accounts made up to 31 August 2006 (2 pages)
28 June 2007	Accounts made up to 31 August 2006 (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 July 2006	Accounts made up to 31 August 2005 (1 page)
5 July 2006	Accounts made up to 31 August 2005 (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
29 September 2005	Return made up to 01/08/05; full list of members (2 pages)
29 September 2005	Return made up to 01/08/05; full list of members (2 pages)
6 July 2005	Accounts made up to 31 August 2004 (1 page)
6 July 2005	Accounts made up to 31 August 2004 (1 page)
29 September 2004	Return made up to 01/08/04; full list of members (6 pages)
29 September 2004	Return made up to 01/08/04; full list of members (6 pages)
5 July 2004	Accounts made up to 31 August 2003 (1 page)
5 July 2004	Accounts made up to 31 August 2003 (1 page)
19 October 2003	Return made up to 01/08/03; full list of members (6 pages)
19 October 2003	Return made up to 01/08/03; full list of members (6 pages)
22 May 2003	Accounts made up to 31 August 2002 (1 page)
22 May 2003	Accounts made up to 31 August 2002 (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 60 high street, harrow on the hill, middlesex HA1 3LL (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
12 August 2002	Return made up to 01/08/02; full list of members (6 pages)
12 August 2002	Return made up to 01/08/02; full list of members (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
1 August 2001	Incorporation (15 pages)
1 August 2001	Incorporation (15 pages)

BCDP Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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