BDSP Partnership Limited

Active03918303 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2012
British
Born February 1964 (62)
Secretary · Appointed 3 February 2000
British
Director · Appointed 3 February 2000
British
Born March 1965 (61)
Officer history (6 former)
27 October 2017
Resigned Perry, John as Director
26 October 2017
Resigned Bode, Klaus as Director
29 February 2016
Resigned Stankovic, Sinisa as Director
3 December 2012
Appointed Upjohn, Raymond Charles as Director
3 December 2012
Resigned James, Adrian as Director
1 December 2003
Appointed James, Adrian as Director
3 February 2000
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Grant Directors Limited as Corporate Nominee Director
3 February 2000
Resigned Grant Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Stankovic, Sinisa as Director
3 February 2000
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Bode, Klaus as Director
3 February 2000
Appointed Duncombe, Ian Hall as Director
3 February 2000
Appointed Perry, John as Director
3 February 2000
Appointed Duncombe, Ian Hall as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04818269

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BDSP Partnership Limited This company Owns 75–100% of shares
Chapmanbdsp Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£52,005
Profit Before Tax
£1,557
Current Ratio
1.3x
Return on Equity
2%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £94,247 £93,496 £89,760 £91,254 £88,182 £85,548 £87,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16£16£16
Current Assets£418,672£416,039£417,673£420,059£418,328£420,327£389,001
Debtors£366,667£366,667£366,667£366,667£366,667£366,667£366,667
Cash£52,005£49,372£51,006£53,392£51,661£53,660£22,334
Creditors (< 1 year)£331,583£330,507£329,507£328,821£328,584£326,847£294,770
Net Current Assets£87,089£85,532£88,166£91,238£89,744£93,480£94,231
Shareholder Funds£87,105£85,548£88,182£91,254£89,760£93,496£94,247

Filings 89

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
5 February 2026Confirmation statement with no updates3 February 2026
22 January 2026Director's details changed
27 June 2025Full accounts30 September 2024
5 February 2025Confirmation statement with no updates3 February 2025
Show all 89 filings

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