Company Information for

BDP LIGHTING LIMITED

11 DUCIE STREET, MANCHESTER, M1 2JB,

Company Registration Number

02151830

Private Limited Company

Active

About Bdp Lighting Ltd

BDP LIGHTING LIMITED was founded on 1987-07-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Bdp Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BDP LIGHTING LIMITED

Legal Registered Office

11 DUCIE STREET
MANCHESTER
M1 2JB
Other companies in M60

Filing Information

Company Number	02151830
Date formed	1987-07-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	15/01/2016
Filing return next due	12/02/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 20:51:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Heather Olwyn Wells	Company Secretary		2017-05-01
Graham Stewart Mcclements	Director	CHARTERED ARCHITECT	2007-02-01	ENGLAND
John Mcmanus	Director	ARCHITECT	2014-01-16	SCOTLAND
Heather Olwyn Wells	Director	OPERATIONAL FINANCE DIRECTOR	2012-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brynley Fussell	Company Secretary	1990-12-21	2017-04-30
Anthony Mcguirk	Director	1999-11-01	2014-07-10
Peter Duncan Drummond	Director	2007-02-01	2014-01-16
John Robert Parker	Director	1990-12-21	2012-06-01
Keith Crossley	Director	2007-02-01	2010-06-30
Martin James Lupton	Director	2002-07-01	2010-05-28
Malcolm Barrie Wilde	Director	1995-04-10	2006-07-12
Graham Stanley Birkett	Director	1999-11-01	2004-12-31
John Robert James Ellis	Director	1995-04-10	1999-11-01
Alexander Mcclure Fergusson	Director	1995-04-10	1999-11-01
Robert Arthur Adams	Director	1994-11-28	1995-04-10
Roger Anthony Horn	Director	1990-12-21	1994-11-28

Related Directorships for Graham Stewart Mcclements

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Stewart Mcclements	BDP ACOUSTICS LIMITED	Director	2007-02-01	CURRENT	1987-07-30	Active
Graham Stewart Mcclements	BDP SUSTAINABILITY LIMITED	Director	2007-02-01	CURRENT	1998-04-23	Active
Graham Stewart Mcclements	BUILDING DESIGN PARTNERSHIP LIMITED	Director	1997-07-01	CURRENT	1987-12-22	Active

Related Directorships for John Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcmanus	BDP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2014-03-01	CURRENT	2000-08-02	Active
John Mcmanus	BUILDING DESIGN PARTNERSHIP EUROPE LIMITED	Director	2014-01-16	CURRENT	1990-04-30	Active
John Mcmanus	BDP SPORT LIMITED	Director	2014-01-16	CURRENT	1995-06-06	Active
John Mcmanus	BDP AESOP TRUSTEES LIMITED	Director	2014-01-16	CURRENT	2000-08-02	Active
John Mcmanus	BDP EDINBURGH LIMITED	Director	2014-01-16	CURRENT	2007-09-26	Active
John Mcmanus	BDP LEEDS LIMITED	Director	2014-01-16	CURRENT	1990-05-25	Active
John Mcmanus	WHICHELOE MACFARLANE PARTNERSHIP LIMITED	Director	2014-01-16	CURRENT	1992-01-21	Active
John Mcmanus	WHICHELOE MACFARLANE MDP LIMITED	Director	2014-01-16	CURRENT	1992-01-21	Active
John Mcmanus	BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED	Director	2014-01-16	CURRENT	1990-04-30	Active
John Mcmanus	BDP DESIGN LIMITED	Director	2014-01-16	CURRENT	1987-05-07	Active
John Mcmanus	BDP BELFAST LIMITED	Director	2014-01-16	CURRENT	1987-07-17	Active
John Mcmanus	BDP SPECIAL STRUCTURES GROUP LIMITED	Director	2014-01-16	CURRENT	1987-07-22	Active
John Mcmanus	BDP ENGINEERING LIMITED	Director	2014-01-16	CURRENT	1987-08-03	Active
John Mcmanus	BDP LONDON LIMITED	Director	2014-01-16	CURRENT	1987-07-24	Active
John Mcmanus	BDP LANDSCAPE LIMITED	Director	2014-01-16	CURRENT	1981-01-30	Active
John Mcmanus	BDP INTERNATIONAL LIMITED	Director	2014-01-16	CURRENT	1990-04-25	Active
John Mcmanus	BDP COMPUTING SERVICES LIMITED	Director	2014-01-16	CURRENT	1981-01-05	Active
John Mcmanus	B D P PROJECT MANAGEMENT LIMITED	Director	2014-01-16	CURRENT	1981-05-27	Active
John Mcmanus	B D P PLANNING LIMITED	Director	2014-01-16	CURRENT	1987-01-26	Active
John Mcmanus	BDP GLASGOW LIMITED	Director	2014-01-16	CURRENT	1987-07-20	Active
John Mcmanus	BDP MANCHESTER LIMITED	Director	2014-01-16	CURRENT	1987-08-04	Active
John Mcmanus	BDP DUBLIN LIMITED	Director	2014-01-16	CURRENT	1987-07-30	Active
John Mcmanus	BDP SHEFFIELD LIMITED	Director	2014-01-16	CURRENT	1987-07-16	Active
John Mcmanus	BDP PLANNING SUPERVISORS LIMITED	Director	2014-01-16	CURRENT	1987-07-23	Active
John Mcmanus	BDP CARDIFF LIMITED	Director	2014-01-16	CURRENT	1987-08-04	Active
John Mcmanus	BDP ACOUSTICS LIMITED	Director	2014-01-16	CURRENT	1987-07-30	Active
John Mcmanus	BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED	Director	2014-01-16	CURRENT	1988-05-12	Active
John Mcmanus	BDP EUROPE LIMITED	Director	2014-01-16	CURRENT	1990-04-30	Active
John Mcmanus	BDP SUSTAINABILITY LIMITED	Director	2014-01-16	CURRENT	1998-04-23	Active
John Mcmanus	BDP ADVANCED TECHNOLOGIES LIMITED	Director	2014-01-16	CURRENT	1998-10-05	Active
John Mcmanus	BDP LIVERPOOL LIMITED	Director	2014-01-16	CURRENT	1998-12-17	Active
John Mcmanus	BDP MIDDLE EAST LIMITED	Director	2014-01-16	CURRENT	2008-11-27	Active
John Mcmanus	BDP MENA LIMITED	Director	2014-01-16	CURRENT	2008-11-27	Active
John Mcmanus	BDP BRISTOL LIMITED	Director	2014-01-16	CURRENT	1996-07-23	Active
John Mcmanus	BDP HOLDINGS LIMITED	Director	2001-01-28	CURRENT	2000-08-02	Active
John Mcmanus	BUILDING DESIGN PARTNERSHIP LIMITED	Director	1998-07-01	CURRENT	1987-12-22	Active

Related Directorships for Heather Olwyn Wells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heather Olwyn Wells	BUILDING DESIGN PARTNERSHIP EUROPE LIMITED	Director	2012-06-01	CURRENT	1990-04-30	Active
Heather Olwyn Wells	BDP SPORT LIMITED	Director	2012-06-01	CURRENT	1995-06-06	Active
Heather Olwyn Wells	BDP EDINBURGH LIMITED	Director	2012-06-01	CURRENT	2007-09-26	Active
Heather Olwyn Wells	BDP LEEDS LIMITED	Director	2012-06-01	CURRENT	1990-05-25	Active
Heather Olwyn Wells	WHICHELOE MACFARLANE PARTNERSHIP LIMITED	Director	2012-06-01	CURRENT	1992-01-21	Active
Heather Olwyn Wells	WHICHELOE MACFARLANE MDP LIMITED	Director	2012-06-01	CURRENT	1992-01-21	Active
Heather Olwyn Wells	BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	1990-04-30	Active
Heather Olwyn Wells	BDP DESIGN LIMITED	Director	2012-06-01	CURRENT	1987-05-07	Active
Heather Olwyn Wells	BDP BELFAST LIMITED	Director	2012-06-01	CURRENT	1987-07-17	Active
Heather Olwyn Wells	BDP SPECIAL STRUCTURES GROUP LIMITED	Director	2012-06-01	CURRENT	1987-07-22	Active
Heather Olwyn Wells	BDP ENGINEERING LIMITED	Director	2012-06-01	CURRENT	1987-08-03	Active
Heather Olwyn Wells	BDP LONDON LIMITED	Director	2012-06-01	CURRENT	1987-07-24	Active
Heather Olwyn Wells	BDP LANDSCAPE LIMITED	Director	2012-06-01	CURRENT	1981-01-30	Active
Heather Olwyn Wells	BDP INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	1990-04-25	Active
Heather Olwyn Wells	BDP COMPUTING SERVICES LIMITED	Director	2012-06-01	CURRENT	1981-01-05	Active
Heather Olwyn Wells	B D P PROJECT MANAGEMENT LIMITED	Director	2012-06-01	CURRENT	1981-05-27	Active
Heather Olwyn Wells	B D P PLANNING LIMITED	Director	2012-06-01	CURRENT	1987-01-26	Active
Heather Olwyn Wells	BDP GLASGOW LIMITED	Director	2012-06-01	CURRENT	1987-07-20	Active
Heather Olwyn Wells	BDP MANCHESTER LIMITED	Director	2012-06-01	CURRENT	1987-08-04	Active
Heather Olwyn Wells	BDP DUBLIN LIMITED	Director	2012-06-01	CURRENT	1987-07-30	Active
Heather Olwyn Wells	BDP SHEFFIELD LIMITED	Director	2012-06-01	CURRENT	1987-07-16	Active
Heather Olwyn Wells	BDP PLANNING SUPERVISORS LIMITED	Director	2012-06-01	CURRENT	1987-07-23	Active
Heather Olwyn Wells	BDP CARDIFF LIMITED	Director	2012-06-01	CURRENT	1987-08-04	Active
Heather Olwyn Wells	BDP ACOUSTICS LIMITED	Director	2012-06-01	CURRENT	1987-07-30	Active
Heather Olwyn Wells	BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED	Director	2012-06-01	CURRENT	1988-05-12	Active
Heather Olwyn Wells	BDP EUROPE LIMITED	Director	2012-06-01	CURRENT	1990-04-30	Active
Heather Olwyn Wells	BDP SUSTAINABILITY LIMITED	Director	2012-06-01	CURRENT	1998-04-23	Active
Heather Olwyn Wells	BDP ADVANCED TECHNOLOGIES LIMITED	Director	2012-06-01	CURRENT	1998-10-05	Active
Heather Olwyn Wells	BDP LIVERPOOL LIMITED	Director	2012-06-01	CURRENT	1998-12-17	Active
Heather Olwyn Wells	BDP MIDDLE EAST LIMITED	Director	2012-06-01	CURRENT	2008-11-27	Active
Heather Olwyn Wells	BDP BRISTOL LIMITED	Director	2012-06-01	CURRENT	1996-07-23	Active
Heather Olwyn Wells	BDP MENA LIMITED	Director	2012-01-20	CURRENT	2008-11-27	Active
Heather Olwyn Wells	BDP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2007-09-25	CURRENT	2000-08-02	Active
Heather Olwyn Wells	BDP AESOP TRUSTEES LIMITED	Director	2007-09-25	CURRENT	2000-08-02	Active
Heather Olwyn Wells	BUILDING DESIGN PARTNERSHIP LIMITED	Director	2006-07-01	CURRENT	1987-12-22	Active
Heather Olwyn Wells	BDP HOLDINGS LIMITED	Director	2006-07-01	CURRENT	2000-08-02	Active