Bdp Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1987-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-03-31 · DORMANT

Next accounts due

2027-12-31 in 556 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Kell, Alistair William · Director appointed 2026-03-06
• Fairham, Nicholas Stuart · Director appointed 2021-11-20
• Wells, Heather Olwyn · Secretary appointed 2017-05-01 resigned 2026-06-01
• Croly, Christopher Michael · Director appointed 2005-10-10 resigned 2026-03-06
• Brennan, David Michael · Director appointed 2005-03-01 resigned 2023-12-31
• Mcdowell, Michelle Janet · Director appointed 2005-03-01 resigned 2022-04-28
• Mcmanus, John · Director appointed 2014-01-16 resigned 2021-11-19
• Fussell, Brynley · Secretary resigned 2017-04-30
• Mcguirk, Anthony · Director appointed 2007-02-01 resigned 2014-07-10
• Drummond, Peter Duncan · Director appointed 2007-02-01 resigned 2014-01-16
• Parker, John Robert · Director appointed 2007-02-01 resigned 2012-06-01
• Hanna, Ciaran · Director appointed 2008-01-01 resigned 2011-12-23
• Hutchinson, John Andrew Forbes · Director appointed 2007-07-01 resigned 2011-12-23
• Beggs, Stephen John · Director appointed 2005-03-01 resigned 2011-01-13
• Niblock, Paul John · Director appointed 2005-03-01 resigned 2010-08-07
• Crossley, Keith · Director appointed 1999-01-04 resigned 2010-06-30
• Littler, David · Director appointed 2005-10-10 resigned 2010-03-12
• Mckenzie, Carlton · Director appointed 2005-03-01 resigned 2009-10-02
• Logan, William Kean · Director appointed 2005-03-01 resigned 2007-10-01
• Cunliffe, David · Director appointed 2005-03-01 resigned 2007-10-01
• Mandalia, Avinash · Director appointed 2005-03-01 resigned 2007-08-31
• Ahmet, Gem · Director appointed 2007-02-01 resigned 2007-06-15
• Jahanpour, Farahmand · Director appointed 2005-03-01 resigned 2007-04-25
• Johnston, John Paul · Director appointed 2005-03-01 resigned 2007-02-01
• Davies, Peter · Director appointed 2005-03-01 resigned 2007-01-05
• Gregson, Stephen John · Director appointed 2005-03-01 resigned 2006-12-31
• Jones, Alan · Director appointed 2005-03-01 resigned 2006-06-13
• Maddocks, Stephen John · Director appointed 2005-03-01 resigned 2006-06-02
• Cartz, Jean Philippe · Director appointed 2005-03-01 resigned 2005-12-06
• Birkett, Graham Stanley · Director appointed 1997-07-01 resigned 2004-12-31
• Barton, Edward Victor · Director resigned 2004-12-31
• Johnston, David Henry Rowland · Director resigned 2004-06-30
• Butler, Kenneth Gerald · Director resigned 2001-06-30
• Ellis, John Robert James · Director resigned 2000-06-30
• Aspinall, David Stanley · Director resigned 1994-03-02

People with significant control (1)

• Bdp Nominees (Properties & Subsidiary Operations) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Recent filings (15)

• 2026-06-05 Termination secretary company with name termination date TM02 Officers
• 2026-06-05 Termination director company with name termination date TM01 Officers
• 2026-05-28 Dormant accounts (paper) AA Accounts
• 2026-03-27 Change account reference date company current shortened AA01 Accounts
• 2026-03-15 Dormant accounts (paper) AA Accounts
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2026-03-06 Appointment of director AP01 Officers
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Dormant accounts (paper) AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-03-01 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.