BDP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04045864

Incorporation date

02/08/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

11/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (48 pages)

11/03/2026

Current accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

03/02/2026

Director's details changed for Mr Yasushi Hirusaki on 2026-02-01

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

20/05/2025

Notification of Tokio Marine Holdings, Inc. as a person with significant control on 2025-05-13

View PDF (2 pages)

20/05/2025

Cessation of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 2025-05-13

View PDF (1 pages)

13/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (44 pages)

22/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01

View PDF (1 pages)

22/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

10/11/2023

Second filing of Confirmation Statement dated 2023-10-12

View PDF (3 pages)

19/10/2023

Cessation of Nippon Koei Co.,Ltd as a person with significant control on 2023-07-03

View PDF (1 pages)

19/10/2023

Notification of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

28/09/2023

Director's details changed for Ken Nishino on 2023-09-15

View PDF (2 pages)

21/09/2023

Termination of appointment of Hiroaki Shinya as a director on 2023-09-15

View PDF (1 pages)

21/09/2023

Termination of appointment of Takayasu Tsuyusaki as a director on 2023-09-15

View PDF (1 pages)

21/09/2023

Appointment of Ken Nishino as a director on 2023-09-15

View PDF (2 pages)

21/09/2023

Appointment of Mr Yasushi Hirusaki as a director on 2023-09-15

View PDF (2 pages)

08/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

25/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (38 pages)

04/11/2021

Appointment of Mr Hiroaki Shinya as a director on 2021-10-22

View PDF (2 pages)

04/11/2021

Termination of appointment of Ryuichi Arimoto as a director on 2021-10-22

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

02/07/2021

Appointment of Noriaki Yoshida as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Masaharu Rokushika as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Nicholas Stuart Fairham as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of John Mcmanus as a director on 2021-06-30

View PDF (1 pages)

11/06/2021

Director's details changed for Ms Heather Olwyn Wells on 2021-06-11

View PDF (2 pages)

12/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

14/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

05/07/2019

Appointment of Mr Masaharu Rokushika as a director on 2019-07-01

View PDF (2 pages)

05/07/2019

Termination of appointment of Yoshikimi Inoue as a director on 2019-06-30

View PDF (1 pages)

04/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Mr Yoshikimi Inoue as a director on 2016-04-01

View PDF (2 pages)

20/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (30 pages)

17/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Yoshikimi Inoue as a director on 2017-08-23

View PDF (1 pages)

24/08/2017

Appointment of Mr Takayasu Tsuyusaki as a director on 2017-08-09

View PDF (2 pages)

24/08/2017

Termination of appointment of Yasushi Hirusaki as a director on 2017-08-09

View PDF (1 pages)

25/07/2017

Director's details changed for Mr John Mcmanus on 2017-07-04

View PDF (2 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

20/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

03/05/2017

Appointment of Ms Heather Olwyn Wells as a secretary on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Brynley Fussell as a secretary on 2017-04-30

View PDF (1 pages)

20/12/2016

Director's details changed for Ms Heather Olwyn Wells on 2016-12-13

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (44 pages)

20/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/09/2016

Change of share class name or designation

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (28 pages)

26/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

01/04/2016

Secretary's details changed for Mr Brynley Fussell on 2016-04-01

View PDF (1 pages)

01/04/2016

Director's details changed for Ms Heather Olwyn Wells on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Andrew James Whitehurst as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Robert Spittle as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Graham Stewart Mcclements as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Christopher Robert Harding as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Martin Cook as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of David Charles Cash as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Mr Ryuichi Arimoto as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Mr Yasushi Hirusaki as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Mr Yoshikimi Inoue as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Benedict Dominic Antony Zucchi as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Andrew John Tindsley as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Stephen Barry Redfern as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of John Wakes as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of David Michael Brennan as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Andrew Gerard Smith as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Daniel Smyth as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Andrew Swain-Smith as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Scott Mackenzie as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Christopher John Langston as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Francis Peter Glare as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Stephen Gillham as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Michelle Janet Mcdowell as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Gavin James Elliott as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Peter John Coleman as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Jeremy Sweet as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Peter Duncan Drummond as a director on 2016-04-01

View PDF (1 pages)

22/03/2016

Director's details changed for Jeremy Sweet on 2013-11-12

View PDF (2 pages)

07/03/2016

Resolutions

View PDF (75 pages)

04/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/02/2016

Change of share class name or designation

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (47 pages)

20/01/2016

Director's details changed for Michelle Janet Mcdowell on 2016-01-14

View PDF (2 pages)

23/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2015

Resolutions

View PDF (43 pages)

07/10/2015

Change of share class name or designation

View PDF (2 pages)

06/10/2015

Director's details changed for David Michael Brennan on 2015-09-06

View PDF (2 pages)

03/08/2015

Director's details changed for David Michael Brennan on 2015-07-25

View PDF (2 pages)

20/07/2015

Termination of appointment of Martin Rhodes Sutcliffe as a director on 2015-07-03

View PDF (1 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

10/04/2015

Director's details changed for Graham Stewart Mcclements on 2013-07-01

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (71 pages)

22/07/2014

Termination of appointment of Anthony Mcguirk as a director on 2014-07-10

View PDF (1 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

09/05/2014

Resolutions

View PDF (39 pages)

20/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (87 pages)

16/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-08-02

View PDF (5 pages)

07/08/2013

Resolutions

View PDF (70 pages)

23/07/2013

Cancellation of shares. Statement of capital on 2013-07-23

View PDF (5 pages)

23/07/2013

Cancellation of shares. Statement of capital on 2013-07-23

View PDF (5 pages)

23/07/2013

Purchase of own shares.

View PDF (3 pages)

01/07/2013

Termination of appointment of Keith Pavey as a director

View PDF (1 pages)

01/07/2013

Director's details changed for Daniel Smyth on 2013-07-01

View PDF (2 pages)

04/04/2013

Termination of appointment of Terence Davenport as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of David Clarke as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of Timothy Williams as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (51 pages)

08/01/2013

Termination of appointment of Shyamkant Khandekar as a director

View PDF (1 pages)

22/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (31 pages)

03/07/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

21/02/2012

Director's details changed for Christopher John Langston on 2012-02-01

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-02. List of shareholders has changed

View PDF (98 pages)

03/01/2012

Termination of appointment of Alexander Fergusson as a director

View PDF (1 pages)

28/11/2011

Director's details changed for Graham Stewart Mcclements on 2011-11-18

View PDF (2 pages)

20/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (31 pages)

12/10/2011

Director's details changed for John Mcmanus on 2011-06-08

View PDF (2 pages)

06/07/2011

Appointment of Mr Scott Mackenzie as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of John Lynch as a director

View PDF (1 pages)

15/02/2011

Director's details changed for Mr Andrew Swain-Smith on 2011-02-14

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (54 pages)

14/01/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (16 pages)

12/01/2011

Termination of appointment of Norman Bennie as a director

View PDF (1 pages)

02/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (31 pages)

06/07/2010

Termination of appointment of Peter Snape as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Andrew Swain-Smith as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Keith Crossley as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (164 pages)

19/01/2010

Director's details changed for Andrew James Whitehurst on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Benedict Dominic Antony Zucchi on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Timothy Frederick Williams on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for John Mcmanus on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for John Wakes on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Alexander Mcclure Fergusson on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Keith Clifford Pavey on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Jeremy Sweet on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Francis Peter Glare on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Peter Duncan Drummond on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Keith Crossley on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Martin Rhodes Sutcliffe on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Heather Olwyn Wells on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Robert Spittle on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Peter John Coleman on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Andrew John Tindsley on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for David John Clarke on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Peter Nigel Snape on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Stephen Gillham on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Graham Stewart Mcclements on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Stephen Barry Redfern on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for John Matthew Lynch on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Terence Davenport on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Christopher John Langston on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Gavin James Elliott on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Christopher Robert Harding on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for David Michael Brennan on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Norman Mackenzie Bennie on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Shyamkant Vinayak Khandekar on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Michelle Janet Mcdowell on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Anthony Mcguirk on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr David Charles Cash on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr John Robert Parker on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Daniel Smyth on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Martin Cook on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Andrew Gerard Smith on 2010-01-19

View PDF (2 pages)

18/01/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (4 pages)

04/12/2009

Secretary's details changed for Mr Brynley Fussell on 2009-12-04

View PDF (1 pages)

25/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (29 pages)

20/01/2009

Return made up to 21/12/08; full list of members

View PDF (56 pages)

15/01/2009

Ad 01/01/09\gbp si 15043@1=15043\gbp ic 3330648/3345691\

View PDF (18 pages)

15/01/2009

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View PDF (15 pages)

15/01/2009

Ad 01/01/09\gbp si 160354@1=160354\gbp ic 3165014/3325368\

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08/01/2009

Gbp sr 1500@1

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30/10/2008

Director's change of particulars / john wakes / 30/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director nicholas terry

View PDF (1 pages)

21/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (28 pages)

03/10/2008

Ad 01/01/08\gbp si 48289@1=48289\gbp ic 3118225/3166514\

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03/10/2008

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03/10/2008

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03/10/2008

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24/09/2008

Ad 28/04/08\gbp si 100@1=100\gbp ic 2945885/2945985\

View PDF (2 pages)

10/09/2008

Director's change of particulars / graham mcclements / 05/09/2008

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from sunlight house po box 85 quay street manchester M60 3JA

View PDF (1 pages)

22/04/2008

Director appointed shyamkant vinayak khandekar

View PDF (2 pages)

23/01/2008

Return made up to 21/12/07; bulk list available separately

View PDF (23 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

18/10/2007

Ad 01/10/07--------- £ si 60794@1=60794 £ ic 2974773/3035567

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24/09/2007

Memorandum and Articles of Association

View PDF (54 pages)

24/09/2007

Resolutions

View PDF (6 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 23/12/06; full list of members

View PDF (136 pages)

16/01/2007

Ad 01/01/07--------- £ si 4735@1=4735 £ ic 2970038/2974773

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10/01/2007

£ ic 2970238/2970038 31/12/06 £ sr 200@1=200

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10/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

10/08/2006

Ad 01/07/06--------- £ si 300@1=300 £ ic 2969938/2970238

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18/07/2006

New director appointed

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18/07/2006

New director appointed

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18/07/2006

New director appointed

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18/07/2006

Director resigned

View PDF (1 pages)

21/03/2006

Ad 01/01/06--------- £ si 6652@1=6652 £ ic 2963286/2969938

View PDF (29 pages)

16/02/2006

£ ic 2963386/2963286 31/12/05 £ sr 100@1=100

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11/01/2006

Return made up to 23/12/05; change of members

View PDF (104 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (31 pages)

09/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Ad 01/07/05--------- £ si 700@1=700 £ ic 2962686/2963386

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29/07/2005

New director appointed

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27/07/2005

New director appointed

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22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Memorandum and Articles of Association

View PDF (47 pages)

12/07/2005

Resolutions

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Ad 01/01/05--------- £ si 30907@1=30907 £ ic 2931779/2962686

View PDF (30 pages)

28/01/2005

£ ic 2932179/2931779 24/01/05 £ sr 400@1=400

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14/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (34 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 21/12/04; full list of members

View PDF (45 pages)

13/10/2004

Ad 01/10/04--------- £ si 14220@1=14220 £ ic 2917959/2932179

View PDF (2 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

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20/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Ad 01/07/04--------- £ si 300@1=300 £ ic 2917659/2917959

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13/07/2004

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08/07/2004

Resolutions

View PDF (102 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

Conve 24/04/04

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14/04/2004

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03/03/2004

£ ic 2871603/2871303 31/12/03 £ sr 300@1=300

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02/02/2004

Return made up to 21/12/03; full list of members

View PDF (43 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (1 pages)

22/01/2004

Ad 01/01/04--------- £ si 200@1=200 £ ic 2871403/2871603

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22/01/2004

Ad 01/01/04--------- £ si 2327@1=2327 £ ic 2869076/2871403

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19/01/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (36 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Conve 01/07/03

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

£ ic 2869276/2869076 31/12/02 £ sr 200@1=200

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20/01/2003

Ad 01/01/03--------- £ si 100@1=100 £ ic 2869176/2869276

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09/01/2003

Ad 17/12/02--------- £ si 200@1

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07/01/2003

Ad 17/12/02--------- £ si 49142@1

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07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (41 pages)

24/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (34 pages)

14/10/2002

Ad 01/10/02--------- £ si 108321@1=108321 £ ic 2760855/2869176

View PDF (4 pages)

15/08/2002

Return made up to 22/08/02; full list of members

View PDF (39 pages)

24/07/2002

Ad 01/07/02--------- £ si 137943@1=137943 £ ic 2622912/2760855

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10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Ad 01/07/02--------- £ si 139023@1=139023 £ ic 2483889/2622912

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10/07/2002

Conve 01/07/02

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17/04/2002

Ad 01/04/02--------- £ si 97613@1=97613 £ ic 2386276/2483889

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14/01/2002

Ad 01/01/02--------- £ si 33702@1=33702 £ ic 2352574/2386276

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14/01/2002

Ad 01/01/02--------- £ si 8427@1=8427 £ ic 2344147/2352574

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14/01/2002

Ad 01/01/02--------- £ si 600@1=600 £ ic 2343547/2344147

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14/01/2002

£ ic 2343647/2343547 31/12/01 £ sr 100@1=100

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

29/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (36 pages)

05/10/2001

Ad 01/10/01--------- £ si 61590@1=61590 £ ic 2282057/2343647

View PDF (3 pages)

24/08/2001

Return made up to 02/08/01; full list of members

View PDF (35 pages)

02/08/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

19/07/2001

Ad 01/07/01--------- £ si 34417@1=34417 £ ic 2247640/2282057

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11/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Memorandum and Articles of Association

View PDF (55 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Resolutions

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13/06/2001

Resolutions

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09/04/2001

Ad 01/04/01--------- £ si 107811@1=107811 £ ic 2139829/2247640

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13/02/2001

Ad 29/01/01--------- £ si 1416533@1=1416533 £ ic 723296/2139829

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13/02/2001

Ad 28/01/01--------- £ si 723295@1=723295 £ ic 1/723296

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13/02/2001

Resolutions

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13/02/2001

Resolutions

View PDF (81 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Nc inc already adjusted 02/01/01

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (50 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (2 pages)

15/12/2000

Registered office changed on 15/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (4 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/10/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, Heather Olwyn	Director	01/07/2006 - Present	39
Fairham, Nicholas Stuart	Director	01/07/2021 - Present	37
Nishino, Ken	Director	15/09/2023 - Present	-
Shinya, Hiroaki	Director	22/10/2021 - 15/09/2023	-
Elliott, Gavin James	Director	01/01/2002 - 01/04/2016	6

Persons with Significant Control

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Description

About BDP HOLDINGS LIMITED

BDP HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at 11 Ducie Street, Manchester M1 2JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDP HOLDINGS LIMITED?

BDP HOLDINGS LIMITED is currently Active. It was registered on 02/08/2000 .

Where is BDP HOLDINGS LIMITED located?

BDP HOLDINGS LIMITED is registered at 11 Ducie Street, Manchester M1 2JB.

What does BDP HOLDINGS LIMITED do?

BDP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BDP HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Group of companies' accounts made up to 2025-06-30.