UK Companies House feature
BDR PROPERTY LIMITED
Profile
- Company number
- 02250123
- Status
- Active
- Incorporation
- 1988-05-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in Note 2 to the financial statements.”
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty worldwide. Fuel prices (gas, electricity and oil derived products) have fallen back from the particularly high levels seen in 2022, though they remain higher than pre-conflict levels. Inflation has almost returned to the lower levels seen in recent years, but some inflationary pressures still remain due to the uncertainties mentioned above.”
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
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENT, Rajmund Edwin | Director | 2024-11-28 | Jun 1954 | British |
| CASTLE, Paul John | Director | 2014-09-01 | Dec 1969 | British |
| ELLIS, Christopher John | Director | 2011-01-25 | Sep 1966 | British |
| HOPKINS, Kellie Marie | Director | 2021-12-08 | May 1972 | British |
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-11-03 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 2006-09-28 |
| COHEN, Christopher Peter | Secretary | 1998-03-31 | 1998-10-02 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| FRANKLIN, Nicholas Curtis | Secretary | 1994-04-11 | 1998-03-31 |
| HARDMAN, Steven Neville | Secretary | 2004-06-22 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 1998-09-01 | 2005-07-27 |
| WOOLHOUSE, Marin Brennan | Secretary | — | 1993-01-26 |
| BILLINGTON, Keith Edward | Director | 2008-02-27 | 2024-08-19 |
| BIRKETT, Geoffrey John | Director | 2008-02-27 | 2008-03-31 |
| BLAND, Keith | Director | — | 1993-03-01 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| BURY, Keith | Director | — | 1995-05-31 |
| CAREY, Ronald | Director | — | 1993-03-01 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| COHEN, Christopher Peter | Director | 1998-03-31 | 1998-10-02 |
| DAVIES, John Singleton | Director | 1993-03-01 | 2000-06-30 |
| ELLIS, Robert Charles | Director | — | 1995-02-03 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| FINNEGAN, David John | Director | 2012-11-04 | 2014-09-01 |
| FLETCHER, Colin | Director | 2008-06-05 | 2012-10-12 |
| GIBSON, Frederick Alan | Director | — | 1992-09-30 |
| GILLIES, Gillian Evelyn | Director | 2008-02-27 | 2021-12-06 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HOATHER, Hugh Allen, Dr | Director | 1993-03-01 | 1998-09-01 |
| HOLLISTER, John | Director | 1998-09-01 | 2000-01-14 |
| HUNTINGTON, John Michael | Director | 2000-02-07 | 2001-04-04 |
| JAMES, Dyfrig Morgan | Director | — | 1994-04-11 |
| JENNINGS, Stephen Nigel | Director | 2008-02-27 | 2010-06-11 |
| JENNINGS, Stephen Nigel | Director | 1998-09-01 | 2003-07-31 |
| LUCAS, Graham George | Director | 1992-10-01 | 2000-02-07 |
| MAHONEY, John Francis | Director | — | 1994-04-13 |
| MATTHIAS, Kevin | Director | 1998-03-31 | 1998-09-01 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-12-01 | 2024-01-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| RICHARDSON, Darren | Director | 2009-08-17 | 2012-11-05 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| STEWART, Martin Richard | Director | 1995-05-31 | 1998-03-31 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAYLOR, John Dudley | Director | — | 1992-07-03 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TRENDELL, William Anthony | Director | 2000-02-07 | 2001-09-24 |
| TWEEDALE, Robin Edwin | Director | — | 1998-03-31 |
| TWITE, Barry Richard, Dr | Director | — | 1994-04-13 |
| UPTON, Susan | Director | 2008-06-02 | 2009-08-17 |
| WILLIAMS, Brian Arthur | Director | 1995-02-03 | 2000-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Environment (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-09 | AP01 | officers | appoint person director company with name date |
| 2021-12-08 | TM01 | officers | termination director company with name termination date |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory