Active
Company Information for BDP MENA LIMITED
11 DUCIE STREET, MANCHESTER, M1 2JB,
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Company Registration Number
06760033
Private Limited Company
Active |
Company Name | ||
---|---|---|
BDP MENA LIMITED | ||
Legal Registered Office | ||
11 DUCIE STREET MANCHESTER M1 2JB Other companies in M60 | ||
Previous Names | ||
|
Company Number | 06760033 | |
---|---|---|
Company ID Number | 06760033 | |
Date formed | 2008-11-27 | |
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 | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:51:27 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER OLWYN WELLS |
||
JOHN MCMANUS |
||
STEPHEN BARRY REDFERN |
||
HEATHER OLWYN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYNLEY FUSSELL |
Company Secretary | ||
GARY DICKEN |
Director | ||
GARY DICKEN |
Director | ||
STEPHEN PHILIP POTTER |
Director | ||
HOSSAM ABDALLA |
Director | ||
DAVID CHARLES CASH |
Director | ||
NADINE GEORGINA WINKLER |
Director | ||
PETER DUNCAN DRUMMOND |
Director | ||
SAIB PUTRUS YOUSIF NACKASHA |
Director | ||
JOHN ROBERT PARKER |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2014-03-01 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2014-01-16 | CURRENT | 1995-06-06 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2014-01-16 | CURRENT | 2000-08-02 | Active | |
BDP EDINBURGH LIMITED | Director | 2014-01-16 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2014-01-16 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2014-01-16 | CURRENT | 1992-01-21 | Active | |
WHICHELOE MACFARLANE MDP LIMITED | Director | 2014-01-16 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2014-01-16 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2014-01-16 | CURRENT | 1981-05-27 | Active | |
B D P PLANNING LIMITED | Director | 2014-01-16 | CURRENT | 1987-01-26 | Active | |
BDP GLASGOW LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2014-01-16 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2014-01-16 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2014-01-16 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2014-01-16 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2014-01-16 | CURRENT | 1996-07-23 | Active | |
BDP HOLDINGS LIMITED | Director | 2001-01-28 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 1998-07-01 | CURRENT | 1987-12-22 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2012-06-01 | CURRENT | 1995-06-06 | Active | |
BDP EDINBURGH LIMITED | Director | 2012-06-01 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2012-06-01 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2012-06-01 | CURRENT | 1992-01-21 | Active | |
WHICHELOE MACFARLANE MDP LIMITED | Director | 2012-06-01 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 1981-05-27 | Active | |
B D P PLANNING LIMITED | Director | 2012-06-01 | CURRENT | 1987-01-26 | Active | |
BDP GLASGOW LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2012-06-01 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2012-06-01 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2012-06-01 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2012-06-01 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2012-06-01 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2012-06-01 | CURRENT | 1996-07-23 | Active | |
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 2006-07-01 | CURRENT | 1987-12-22 | Active | |
BDP HOLDINGS LIMITED | Director | 2006-07-01 | CURRENT | 2000-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART FAIRHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY REDFERN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKEN | |
CH01 | Director's details changed for Mr John Mcmanus on 2017-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP03 | Appointment of Ms Heather Olwyn Wells as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Brynley Fussell on 2017-04-30 | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2016-12-13 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARRY REDFERN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSAM ABDALLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIB NACKASHA | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR GARY DICKEN | |
AP01 | DIRECTOR APPOINTED MR HOSSAM ABDALLA | |
AP01 | DIRECTOR APPOINTED DR SAIB PUTROUS YOUSIF NACKASHA | |
AP01 | DIRECTOR APPOINTED MRS NADINE GEORGINA WINKLER | |
AP01 | DIRECTOR APPOINTED MR GARY DICKEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 10/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM P 11 DUCIE STREET MANCHESTER M60 3JA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 17/12/2009 | |
CERTNM | COMPANY NAME CHANGED BDP MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 24/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CASH | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | SECRETARY APPOINTED MR BRYNLEY FUSSELL | |
225 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN ROBERT PARKER | |
288a | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MENA LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BDP MENA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |