BDP EUROPE LIMITED

Profile BDP EUROPE LIMITED

Actual on 01.02.2021
Company name
BDP EUROPE LIMITED
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Company number
02497173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 1990
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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 Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 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 EUROPE LIMITED

Officers

(as of 19.09.2020)

MCMANUS, John
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 11 Ducie Street, Piccadilly Basin, England, Greater Manchester, Manchester, M1 2JB, Building Design Partnership Limited
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: Piccadilly Basin, England, Manchester, M1 2JB, 11 Ducie Street
Role: Secretary
WELLS, Heather Olwyn
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 11 Ducie Street, Piccadilly Basin, England, Greater Manchester, Manchester, M1 2JB, Building Design Partnership Limited
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Operational Finance Director
Country of residence: England
PARKER, John Robert
Status: Not active
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
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, Hertfordshire, Royston, SG8 7RD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Architect
ADAMS, Robert Arthur
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Friday, 31 December 2004
Correspondence address: 5 Princelet Street, London, E1 6QH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chief Executive Town Planner
Country of residence: United Kingdom
BIRKETT, Graham Stanley
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 31 December 2004
Correspondence address: 44 Beach Road, Hartford, Cheshire, Northwich, CW8 3AB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Building Services Engineer
SAXON, Richard Gilbert
Status: Not active
Appointed on: Wednesday, 01 May 1996
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: Chairman Chartered Architect
Country of residence: United Kingdom
ELLIS, John Robert James
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: Dubbed Edge Clay Lane, Knutsford Road, Cheshire, Mobberley, WA16 7BH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Engineer
HORN, Roger Anthony
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Wyresdale Cottage, Tithebarn Lane, Lancashire, Scorton, PR3 1BH
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
FUSSELL, Brynley
Status: Not active
Resigned on: Sunday, 30 April 2017
Correspondence address: Bdp Limited, 11 Ducie Street, Piccadilly Basin, England, Greater Manchester, Manchester, M1 2JB, Bdp Limited
Nationality: British
Role: Secretary
DRUMMOND, Peter Duncan
Status: Not active
Appointed on: Friday, 01 October 2004
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
DRAPER, Kenneth Wallace
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: South Grays Highercombe Road, Surrey, Haslemere, GU27 2LQ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Architect
ELLWOOD, Hugh Barton
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 164 St Annes Road East, Lancashire, Lytham St Annes, FY8 3HW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Architect
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Person with significant control

(as of 01.02.2021)

Building Design Partnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, PO BOX 85
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