This company is commonly known as Bdp Holdings Limited. The company was founded 23 years ago and was given the registration number 04045864. The firm's registered office is in MANCHESTER. You can find them at Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BDP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04045864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Secretary | 01 May 2017 | Active |
| 11, Ducie Street, Manchester, England, M1 2JB | Director | 01 July 2021 | Active |
| 11, Ducie Street, Manchester, England, M1 2JB | Director | 15 September 2023 | Active |
| 11, Ducie Street, Manchester, England, M1 2JB | Director | 15 September 2023 | Active |
| 11, Ducie Street, Manchester, England, M1 2JB | Director | 01 July 2006 | Active |
| 11, Ducie Street, Manchester, England, M1 2JB | Director | 01 July 2021 | Active |
| PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA | Secretary | 02 August 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 02 August 2000 | Active |
| 5 Princelet Street, London, E1 6QH | Director | 14 December 2000 | Active |
| PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA | Director | 01 April 2016 | Active |
| 78 Common Lane, Culcheth, Warrington, WA3 4HD | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| 44 Beach Road, Hartford, Northwich, CW8 3AB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 January 2004 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2004 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2005 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 January 2002 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2006 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2004 | Active |
| Winterburn, School Lane Collingham, Wetherby, LS22 5BQ | Director | 01 January 2004 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 January 2002 | Active |
| PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA | Director | 01 April 2016 | Active |
| PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA | Director | 01 April 2016 | Active |
| PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA | Director | 01 April 2016 | Active |
| Langstrath 6 Padley Hill, Nether Padley, Grindleford, S30 1HQ | Director | 28 January 2001 | Active |
| 12 Notting Hill, Malone Road, Belfast, BT9 5NS | Director | 28 January 2001 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 15 April 2008 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2006 | Active |
| Building Design Partnership Limited, Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB | Director | 01 July 2005 | Active |
| Integrated Design & Engineering Holdings Co., Ltd | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-4, Kojimachi, Tokyo, Japan, 102 8539 |
| Nature of control | : |
|
| Nippon Koei Co.,Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-4, Kojimachi, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type group. | Download |
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