BDP MANAGEMENT SERVICES LIMITED

BDP MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BDP MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37-38 LONG ACRE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 9JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BDP MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MRS HELENE AUDREY RENEE-GABRIELLE ZAUGG

(~44 year old Swiss national)

37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2013

Shareholders

(Persons of Significant Control)

Gregoire Zaugg

(~42 year old Swiss national)

37-38 Long Acre, London, WC2E 9JT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)