BDP LANDSCAPE LIMITED

Profile BDP LANDSCAPE LIMITED

Actual on 01.04.2021
Company name
BDP LANDSCAPE LIMITED
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Company number
01542435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 January 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
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PSC and Officers BDP LANDSCAPE LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Nicholas
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Landscape Designer
Country of residence: England
MCMANUS, John
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: Building Design Partnership Limited 11 Ducie Street, Piccadilly Basin, Manchester, England, Greater Manchester, M1 2JB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Architect
Country of residence: Scotland
WELLS, Heather Olwyn
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 11 Ducie Street Piccadilly Basin, Manchester, England, M1 2JB
Role: Secretary
WELLS, Heather Olwyn
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Building Design Partnership Limited 11 Ducie Street, Piccadilly Basin, Manchester, England, Greater Manchester, M1 2JB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Operational Finance Director
Country of residence: England
PARKER, John Robert
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 01 June 2012
Correspondence address: 2 Rymer Grove, Longton, Preston, PR4 5YS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Finance Director
Country of residence: England
JACK, Janet
Status: Not active
Resigned on: Friday, 03 April 1992
Correspondence address: One And A Half Southern Road, East Finchley, London, N2 9LH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Landscape Architect
BAYLISS, Carl Anthony
Status: Not active
Resigned on: Friday, 15 October 2010
Correspondence address: 63 Ravenhill Park, Belfast, BT6 0DG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Landscape Architect
TERRY, Nicholas John
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 30 June 2006
Correspondence address: Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chairman Chartered Architect
SAXON, Richard Gilbert
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 01 July 2002
Correspondence address: 9 Whistlers Avenue, Morgans Walk, London, SW11 3TS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Architect
Country of residence: United Kingdom
MOSS, Phillip Robin
Status: Not active
Resigned on: Monday, 09 November 2009
Correspondence address: 6 Oughtrington Crescent, Oughtrington, Lymm, Cheshire, WA13 9JD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Landscape Architect
FENNA, Zosia Irena Maria
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: 44 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Landscape Architect
HOWELL, Karen Lesley
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Sunday, 02 January 2011
Correspondence address: Ellerholme, Ellerigg Road, Ambleside, Cumbria, LA22 9EU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Landscape Architect
TAYLOR, Paul Holden
Status: Not active
Resigned on: Sunday, 02 January 2011
Correspondence address: Ellerholme Ellerigg Road, Ambleside, Cumbria, LA22 9EU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Landscape Architect
FUSSELL, Brynley
Status: Not active
Resigned on: Sunday, 30 April 2017
Correspondence address: Bdp Limited Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, Greater Manchester, M1 2JB
Nationality: British
Role: Secretary
TINDSLEY, Andrew John
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
MCGUIRK, Anthony
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 10 July 2014
Correspondence address: 59 Richbourne Court, Harrowby Street, London, W1 5PT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Architect
Country of residence: United Kingdom
DRUMMOND, Peter Duncan
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 16 January 2014
Correspondence address: 35 Ringwood Avenue, East Finchley, London, N2 9NT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Town Planner
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Building Design Partnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 85 Manchester, England
Legal form: Corporate Entity Person With Significant Control
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