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Company Information for

BDP HOLDINGS LIMITED

11 DUCIE STREET, MANCHESTER, M1 2JB,
Company Registration Number
04045864
Private Limited Company
Active

Company Overview

About Bdp Holdings Ltd
BDP HOLDINGS LIMITED was founded on 2000-08-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Bdp Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BDP HOLDINGS LIMITED
 
Legal Registered Office
11 DUCIE STREET
MANCHESTER
M1 2JB
Other companies in M60
 
Filing Information
Company Number 04045864
Company ID Number 04045864
Date formed 2000-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDP HOLDINGS LIMITED
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Companies with same name BDP HOLDINGS LIMITED
The following companies were found which have the same name as BDP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDP Holdings (1), LLC 5994 S Holly St., #270 Greenwood Village CO 80111 Delinquent Company formed on the 2005-12-05
BDP Holdings (2) Florida Pointe, LLC 6057 S Bellaire Way Centennial CO 80121 Good Standing Company formed on the 2005-12-29
BDP Holdings 3 5994 S. Holly #270 Greenwood Village CO 80111 Delinquent Company formed on the 2009-12-11
BDP HOLDINGS, LLC 3191 SAGE GLEN ESCONDIDO CA 92029 CANCELED Company formed on the 2000-07-18
BDP HOLDINGS, LLC 5500 Greenwood Plaza Blvd #210 Greenwood Village CO 80111 Delinquent Company formed on the 2004-03-18
BDP HOLDINGS PRIVATE LIMITED E-7/88 LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPAL Madhya Pradesh 462016 ACTIVE Company formed on the 2009-05-26
BDP HOLDINGS PTY LTD Active Company formed on the 2015-06-17
BDP HOLDINGS, LLC 1880 OFFICE CLUB PT. Colorado Springs CO 80920 Delinquent Company formed on the 2016-12-27
Bdp Holdings, LLC Delaware Unknown
BDP HOLDINGS LIMITED Active Company formed on the 2006-12-13
BDP HOLDINGS LLC 212 MORTON LANE WINTER SPRINGS FL 32708 Active Company formed on the 2007-03-23
BDP HOLDINGS, LLC 5306 LEGGETT LN PEARLAND TX 77584 Forfeited Company formed on the 2004-04-13
BDP HOLDINGS LLC Georgia Unknown
BDP HOLDINGS LLC North Carolina Unknown
Bdp Holdings LLC Indiana Unknown
BDP HOLDINGS LLC Georgia Unknown
BDP HOLDINGS LLC District of Columbia Unknown
BDP HOLDINGS LLC Arkansas Unknown
BDP HOLDINGS CO PTY LTD Active Company formed on the 2020-10-26
BDP HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-04

Company Officers of BDP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER OLWYN WELLS
 Company Secretary 2017-05-01
RYUICHI ARIMOTO
 Director 2016-04-01
YOSHIKIMI INOUE
 Director 2016-04-01
JOHN MCMANUS
 Director 2001-01-28
TAKAYASU TSUYUSAKI
 Director 2017-08-09
HEATHER OLWYN WELLS
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIKIMI INOUE
 Director 2016-04-01 2017-08-23
YASUSHI HIRUSAKI
 Director 2016-04-01 2017-08-09
BRYNLEY FUSSELL
 Company Secretary 2000-08-02 2017-04-30
DAVID MICHAEL BRENNAN
 Director 2004-01-01 2016-04-01
DAVID CHARLES CASH
 Director 2001-01-28 2016-04-01
PETER JOHN COLEMAN
 Director 2001-01-28 2016-04-01
MARTIN COOK
 Director 2001-01-28 2016-04-01
PETER DUNCAN DRUMMOND
 Director 2001-01-28 2016-04-01
GAVIN JAMES ELLIOTT
 Director 2002-01-01 2016-04-01
STEPHEN GILLHAM
 Director 2006-07-01 2016-04-01
FRANCIS PETER GLARE
 Director 2004-07-01 2016-04-01
CHRISTOPHER ROBERT HARDING
 Director 2002-01-01 2016-04-01
CHRISTOPHER JOHN LANGSTON
 Director 2006-07-01 2016-04-01
SCOTT MACKENZIE
 Director 2011-07-01 2016-04-01
TERENCE JOSEPH DAVENPORT
 Director 2005-07-01 2013-03-31
DAVID JOHN CLARKE
 Director 2004-07-01 2013-01-31
SHYAMKANT VINAYAK KHANDEKAR
 Director 2008-04-15 2012-12-31
ALEXANDER MCCLURE FERGUSSON
 Director 2001-01-28 2011-12-31
JOHN MATTHEW LYNCH
 Director 2005-07-01 2011-06-30
NORMAN MACKENZIE BENNIE
 Director 2001-01-28 2010-12-31
KEITH CROSSLEY
 Director 2001-01-28 2010-06-30
STEPHEN JOHN GREGSON
 Director 2004-01-01 2006-12-31
GARETH PATRICK MAGUIRE
 Director 2005-07-01 2006-06-30
ROBERT ARTHUR ADAMS
 Director 2000-12-14 2004-12-31
EDWARD VICTOR BARTON
 Director 2001-01-28 2004-12-31
GRAHAM STANLEY BIRKETT
 Director 2001-01-28 2004-12-31
DAVID HENRY ROWLAND JOHNSTON
 Director 2001-01-28 2004-06-30
ADRIAN PETER JACKSON
 Director 2001-01-28 2002-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYCE JOHN BOYCE PLASTERWORK LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
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 LIGHTING LIMITED Director 2014-01-16 CURRENT 1987-07-30 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 BUILDING DESIGN PARTNERSHIP LIMITED Director 1998-07-01 CURRENT 1987-12-22 Active
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 LIGHTING LIMITED Director 2012-06-01 CURRENT 1987-07-30 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-19CESSATION OF NIPPON KOEI CO.,LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Notification of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 2023-07-03
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-28Director's details changed for Ken Nishino on 2023-09-15
2023-09-21APPOINTMENT TERMINATED, DIRECTOR HIROAKI SHINYA
2023-09-21APPOINTMENT TERMINATED, DIRECTOR TAKAYASU TSUYUSAKI
2023-09-21DIRECTOR APPOINTED KEN NISHINO
2023-09-21DIRECTOR APPOINTED MR YASUSHI HIRUSAKI
2022-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-04AP01DIRECTOR APPOINTED MR HIROAKI SHINYA
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RYUICHI ARIMOTO
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-02AP01DIRECTOR APPOINTED NORIAKI YOSHIDA
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2021-07-01AP01DIRECTOR APPOINTED MR NICHOLAS STUART FAIRHAM
2021-06-11CH01Director's details changed for Ms Heather Olwyn Wells on 2021-06-11
2021-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR MASAHARU ROKUSHIKA
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKIMI INOUE
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR YOSHIKIMI INOUE
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKIMI INOUE
2017-08-24AP01DIRECTOR APPOINTED MR TAKAYASU TSUYUSAKI
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI HIRUSAKI
2017-07-25CH01Director's details changed for Mr John Mcmanus on 2017-07-04
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-05-03AP03Appointment of Ms Heather Olwyn Wells as company secretary on 2017-05-01
2017-05-03TM02Termination of appointment of Brynley Fussell on 2017-04-30
2016-12-20CH01Director's details changed for Ms Heather Olwyn Wells on 2016-12-13
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5032998
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-20RES12Resolution of varying share rights or name
2016-09-20RES01ADOPT ARTICLES 01/09/2016
2016-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-20RES01ADOPT ARTICLES 01/09/2016
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRYNLEY FUSSELL on 2016-04-01
2016-04-01CH01Director's details changed for Ms Heather Olwyn Wells on 2016-04-01
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHURST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITTLE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCLEMENTS
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASH
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING
2016-04-01AP01DIRECTOR APPOINTED MR YASUSHI HIRUSAKI
2016-04-01AP01DIRECTOR APPOINTED MR RYUICHI ARIMOTO
2016-04-01AP01DIRECTOR APPOINTED MR YOSHIKIMI INOUE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDFERN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TINDSLEY
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAKES
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT ZUCCHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMYTH
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GLARE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIOTT
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SWEET
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN-SMITH
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCDOWELL
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLHAM
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGSTON
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SWEET / 12/11/2013
2016-03-07RES01ADOPT ARTICLES 23/02/2016
2016-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 5032998
2016-01-21AR0102/01/16 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 14/01/2016
2015-10-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-23RES01ADOPT ARTICLES 05/10/2015
2015-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 06/09/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 25/07/2015
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTCLIFFE
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 01/07/2013
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5033098
2015-01-15AR0102/01/15 FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-09RES01ADOPT ARTICLES 01/04/2014
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5033198
2014-01-20AR0102/01/14 FULL LIST
2013-12-16AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-08-07RES01ADOPT ARTICLES 26/07/2013
2013-08-07RES04NC INC ALREADY ADJUSTED 26/07/2013
2013-08-07SH0102/08/13 STATEMENT OF CAPITAL GBP 5033198.00
2013-07-23SH0623/07/13 STATEMENT OF CAPITAL GBP 3356465
2013-07-23SH0623/07/13 STATEMENT OF CAPITAL GBP 3356365
2013-07-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PAVEY
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 01/07/2013
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVENPORT
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2013-01-17AR0102/01/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHYAMKANT KHANDEKAR
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGSTON / 01/02/2012
2012-01-25AR0102/01/12 CHANGES
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSSON
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 18/11/2011
2011-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMANUS / 08/06/2011
2011-07-06AP01DIRECTOR APPOINTED MR SCOTT MACKENZIE
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWAIN-SMITH / 14/02/2011
2011-02-08AR0102/01/11 FULL LIST
2011-01-14SH0101/01/11 STATEMENT OF CAPITAL GBP 3357065
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BENNIE
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SNAPE
2010-07-06AP01DIRECTOR APPOINTED MR ANDREW SWAIN-SMITH
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY
2010-01-21AR0102/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITEHURST / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DOMINIC ANTONY ZUCCHI / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WILLIAMS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMANUS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TINDSLEY / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SWEET / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAKES / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCLURE FERGUSSON / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER OLWYN WELLS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER GLARE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLIFFORD PAVEY / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLARKE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROSSLEY / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN DRUMMOND / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RHODES SUTCLIFFE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES ELLIOTT / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLHAM / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HARDING / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHYAMKANT VINAYAK KHANDEKAR / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGSTON / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW LYNCH / 19/01/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BDP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BDP HOLDINGS LIMITED registering or being granted any patents
Domain Names

BDP HOLDINGS LIMITED owns 2 domain names.

bdpengineering.co.uk   bdplighting.co.uk  

Trademarks
We have not found any records of BDP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BDP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 2JB