BDP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdp Holdings Limited. The company was founded 24 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Nippon Koei Co.,Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	5-4, Kojimachi, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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