Bdp Employee Benefit Trustees Limited

04045436

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 DUCIE STREET, MANCHESTER, M1 2JB

Incorporated 02/08/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74990

Non-trading company

Officers

Ms Heather Olwyn Wells

director · Since 25/09/2007

OPERATIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 38 other boards

Mr Christopher Robert Harding

director · Since 01/01/2017

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Heather Olwyn Wells

secretary · Since 01/05/2017

Also on 38 other boards

Mr Nicholas Stuart Fairham

director · Since 20/11/2021

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Persons with Significant Control

Bdp Holdings Limited

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

PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

Reg: 4045864 · Companies House · Private Company Limited By Shares

Notified 06/04/2016