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Nom

BDP Holdings Limited
Adresse
11 Ducie Street
Manchester
M1 2JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04045864 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Integrated Design & Engineering Holdings Co., Ltd Status: Active Notified: 03/07/2023 Companies House Number: . Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Nippon Koei Co.,Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Fairham, Nicholas Stuart Manchester, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1971 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Hirusaki, Yasushi Piccadilly Basin, Manchester, England Status: Active Notified: 15/09/2023 Occupation: Business Management Role: Director Country of Residence: Japan Nationality: Japanese
    Nishino, Ken Piccadilly Basin, Manchester, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Wells, Heather Olwyn Manchester, England Status: Active Notified: 01/07/2006 Date of Birth: 07/1964 Occupation: Operational Finance Director Role: Director Country of Residence: England Nationality: British
    Wells, Heather Olwyn Piccadilly Basin, Manchester, England Status: Active Notified: 01/05/2017 Role: Secretary
    Yoshida, Noriaki Manchester, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1958 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Elliott, Gavin James 11 Ducie Street, Piccadilly Basin, Manchester, England Status: Ceased Notified: 01/01/2002 Ceased: 01/04/2016 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Shinya, Hiroaki Piccadilly Basin, Manchester Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Date of Birth: 05/1960 Occupation: Civil Engineer Role: Director Country of Residence: Japan Nationality: Japanese
    Tsuyusaki, Takayasu Tokyo, Japan Status: Ceased Notified: 09/08/2017 Ceased: 15/09/2023 Date of Birth: 02/1956 Occupation: Business Management Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB BDP Aesop Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045849 Nature of Control
  • 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
    •
    gb-flag GB BDP Employee Benefit Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045436 Nature of Control
  • 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
    •
    gb-flag Building Design Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 02207415 Nature of Control
  • 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
    •