UK Companies House feature
BDP INTERNATIONAL UK LIMITED
Profile
- Company number
- 00971060
- Status
- Active
- Incorporation
- 1970-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The directors have reviewed the company's going concern position taking into account its current business activities, budgeted performance and factors likely to affect its future performance. Based on the information contained within the accounts the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADCOCK, Jonathan Edward | Director | 2018-10-12 | Feb 1973 | British |
| CETINKAYA, Sefik Ugur | Director | 2026-03-24 | Jan 1984 | Turkish |
| ELLIS, Mark Geoffrey | Director | 2020-05-01 | Jul 1960 | British |
| FREYDAG, Claus | Director | 2026-03-24 | Jan 1969 | German |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Tracey Louise | Secretary | 2007-12-20 | 2009-05-29 |
| HERBERT, Alan Thomas | Secretary | — | 2000-01-21 |
| POPE, Bruce William | Secretary | 2009-05-29 | 2012-12-20 |
| POPE, Bruce William | Secretary | 2000-01-21 | 2007-12-20 |
| POPE, Janet Susan | Secretary | 2004-04-27 | 2007-12-20 |
| AKERMAN, Anthony Alan | Director | 2014-04-01 | 2018-08-31 |
| BOLTE, John Michael | Director | 2009-05-29 | 2014-04-01 |
| HERBERT, Alan Thomas | Director | — | 2000-01-21 |
| HOLMSTOCK, Dirk | Director | 2014-04-01 | 2026-03-24 |
| HORWELL, David Graham | Director | 2007-12-20 | 2009-05-29 |
| LETANGE, Yves | Director | 2009-05-29 | 2026-03-24 |
| LIGEON-KLANN, Helen Belinda | Director | 2014-04-01 | 2019-01-01 |
| POPE, Bruce William | Director | 2000-01-21 | 2012-12-20 |
| SEYMOUR, Brian Thomas | Director | — | 2004-04-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-29 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | AA | accounts | accounts with accounts type small |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-07 | AA | accounts | accounts with accounts type small |
| 2021-01-19 | AA | accounts | accounts with accounts type small |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-12 | AP01 | officers | appoint person director company with name date |
| 2019-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory