BDP MENA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP MENA LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP MENA LIMITED was incorporated 13 years ago on 27/11/2008 and has the registered number: 06760033. The accounts status is FULL and accounts are next due on 31/03/2023.

BDP MENA LIMITED - MANCHESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

85
11 DUCIE STREET
MANCHESTER
M60 3JA

This Company Originates in : United Kingdom
Previous trading names include:
BDP MIDDLE EAST LIMITED (until 24/12/2009)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

85

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER OLWYN WELLS Jul 1964 British Director 2012-01-20 CURRENT
MR NICHOLAS STUART FAIRHAM Nov 1971 British Director 2021-11-20 CURRENT
MS HEATHER OLWYN WELLS Secretary 2017-05-01 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2008-11-27 UNTIL 2008-12-10 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2008-12-10 RESIGNED
MR HOSSAM ABDALLA May 1955 Egyptian Director 2010-04-20 UNTIL 2014-06-30 RESIGNED
MR DAVID CHARLES CASH Nov 1952 British Director 2009-11-27 UNTIL 2014-06-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-11-27 UNTIL 2008-12-10 RESIGNED
MR GARY DICKEN Apr 1957 British Director 2010-04-20 UNTIL 2014-08-19 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
MR GARY DICKEN Apr 1957 British Director 2010-04-20 UNTIL 2014-08-19 RESIGNED
MR STEPHEN PHILIP POTTER Mar 1970 British Director 2014-07-01 UNTIL 2014-08-19 RESIGNED
DR SAIB PUTRUS YOUSIF NACKASHA Jan 1942 Iraqi Director 2010-04-20 UNTIL 2012-11-30 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 2008-12-10 UNTIL 2012-06-01 RESIGNED
MR STEPHEN BARRY REDFERN Mar 1961 British Director 2014-07-01 UNTIL 2018-12-31 RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2008-12-10 UNTIL 2014-01-16 RESIGNED
MRS NADINE GEORGINA WINKLER Jan 1972 British Director 2010-04-20 UNTIL 2014-06-30 RESIGNED
MR BRYNLEY FUSSELL Aug 1959 British Secretary 2008-12-10 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Design Partnership Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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