Bpd Holdings Limited in Sale CHESHIRE

Bpd Holdings Limited CHESHIRE

Bpd Holdings Limited was formally closed on 2022-01-04. Bpd Holdings was a private limited company that was situated at 2 Brooklands Road, Sale, Cheshire, M33 3SS. The company (formed on 2002-05-13) was run by 3 directors and 1 secretary.
Director Keith B. who was appointed on 07 May 2019.
Director Paul S. who was appointed on 07 May 2019.
Director Darren H. who was appointed on 02 April 2007.
Among the secretaries, we can name: Darren H. appointed on 23 June 2008.

The company was categorised as "activities of head offices" (70100). As stated in the official records, there was a name alteration on 2002-10-03 and their previous name was Hamsard 2523. The latest confirmation statement was sent on 2021-05-13 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-13 is the date of the last annual return.

Bpd Holdings Limited Address / Contact

Office Address	2 Brooklands Road
Office Address2	Sale
Town	Cheshire
Post code	M33 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436966
Date of Incorporation	Mon, 13th May 2002
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 27th May 2022
Last confirmation statement dated	Thu, 13th May 2021

Company staff

Keith B.

Position: Director

Appointed: 07 May 2019

Paul S.

Position: Director

Appointed: 07 May 2019

Darren H.

Position: Secretary

Appointed: 23 June 2008

Darren H.

Position: Director

Appointed: 02 April 2007

Benjamin G.

Position: Director

Appointed: 23 November 2020

Resigned: 13 September 2021

Miles C.

Position: Director

Appointed: 01 December 2019

Resigned: 13 September 2021

Robert C.

Position: Director

Appointed: 01 December 2019

Resigned: 22 January 2021

Johan V.

Position: Director

Appointed: 07 May 2019

Resigned: 13 September 2021

Linda W.

Position: Director

Appointed: 16 January 2018

Resigned: 07 May 2019

Keith A.

Position: Director

Appointed: 01 July 2014

Resigned: 07 May 2019

Nicholas B.

Position: Director

Appointed: 01 January 2011

Resigned: 16 April 2014

Andrew L.

Position: Director

Appointed: 23 June 2008

Resigned: 30 April 2010

Lyndsey H.

Position: Director

Appointed: 17 June 2008

Resigned: 31 July 2010

Neil R.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2019

Graham D.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2019

Raymond S.

Position: Director

Appointed: 02 April 2007

Resigned: 27 April 2009

Andrew L.

Position: Secretary

Appointed: 08 October 2002

Resigned: 23 June 2008

Robert W.

Position: Director

Appointed: 30 September 2002

Resigned: 22 December 2013

Francis T.

Position: Director

Appointed: 30 September 2002

Resigned: 31 March 2010

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 2002

Resigned: 08 October 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 30 September 2002

People with significant control

Wienerberger Limited

Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	05299520
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary N.

Notified on	12 December 2017
Ceased on	7 May 2019
Nature of control:	significiant influence or control

Linda W.

Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares

Carole F.

Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	significiant influence or control

Company previous names

Hamsard 2523	October 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (275 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (275 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 25th, July 2019	accounts	Free Download (35 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 19th, July 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 18th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 7th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 26th, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 23rd, July 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	1483593.26 GBP is the capital in company's statement on Thursday 9th October 2014	capital
SH01	5730893.46 GBP is the capital in company's statement on Thursday 29th May 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 15th, May 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 23rd, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 2nd April 2011 filed on: 28th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 3rd April 2010 filed on: 4th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 13th, May 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 4th April 2009 filed on: 21st, July 2009	accounts	Free Download (23 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (11 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 5th April 2008 filed on: 20th, August 2008	accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2008	incorporation	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (22 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 1st April 2006 filed on: 13th, September 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 1st April 2006 filed on: 13th, September 2006	accounts	Free Download (21 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 11th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 2nd April 2005 filed on: 11th, July 2005	accounts	Free Download (23 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (5 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 3rd April 2004 filed on: 9th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 3rd April 2004 filed on: 9th, August 2004	accounts	Free Download (24 pages)
363s	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 5th April 2003 filed on: 30th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 5th April 2003 filed on: 30th, June 2003	accounts	Free Download (26 pages)
363s	Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (9 pages)
363s	Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 2002	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 2002	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (17 pages)

Bpd Holdings Limited CHESHIRE

Bpd Holdings Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Paul S.

Darren H.

Darren H.

Benjamin G.

Miles C.

Robert C.

Johan V.

Linda W.

Keith A.

Nicholas B.

Andrew L.

Lyndsey H.

Neil R.

Graham D.

Raymond S.

Andrew L.

Robert W.

Francis T.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Company filings

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