B D P Planning Limited
- Company number
- 02093091
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1987
- Nature of business
- Dormant Company
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- Rightlevel Limited (until 24 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELL, Alistair William | Director | 25 Feb 2026 | |
| FAIRHAM, Nicholas Stuart | Director | 20 Nov 2021 | |
| O'NEIL, Teresa Mary | Director | 1 Aug 2003 | |
| WELLS, Heather Olwyn | Secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | Director | 1 Jun 2012 | 1 Jun 2026 |
| GLARE, Francis Peter | Director | 1 Apr 1999 | 31 Dec 2022 |
| MCMANUS, John | Director | 16 Jan 2014 | 19 Nov 2021 |
| SINNOTT, Anna Siobhan | Director | - | 23 Jul 2021 |
| FUSSELL, Brynley | Secretary | - | 30 Apr 2017 |
| MCGUIRK, Anthony | Director | 1 Feb 2007 | 10 Jul 2014 |
| TEAGE, Andrew David | Director | 1 Jan 2006 | 31 Jan 2014 |
| DRUMMOND, Peter Duncan | Director | - | 16 Jan 2014 |
| PARKER, John Robert | Director | 1 Feb 2007 | 1 Jun 2012 |
| HARRISON, Helen Eldridge | Director | 1 Dec 2003 | 23 Dec 2011 |
| EVERETT, Stephanie Joanne | Director | - | 16 Jan 2009 |
| TOOHER, Peter Thomas | Director | 1 Dec 2003 | 25 Jan 2008 |
| FLEMING, Peter Wylie | Director | - | 31 Dec 2007 |
| ADAMS, Robert Arthur | Director | - | 31 Dec 2004 |
| BEDFORD, Simon James | Director | 1 Jul 1993 | 31 Dec 1999 |
| ROEBUCK, Sandra Diane | Director | 16 Nov 1994 | 19 Mar 1999 |
| HUGHES, Gerrard Gregory | Director | - | 2 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) Limited | 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 Dormant | £2 |
| 30 Jun 2018 Dormant | £2 |
| 30 Jun 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £2 |
| 31 Dec 2013 Dormant | £2 |
| 30 Jun 2012 Dormant | £2 |
| 30 Jun 2011 Dormant | £2 |
| 30 Jun 2010 Dormant | £2 |
| 30 Jun 2009 Dormant | £2 |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
| 30 Apr 1989 | - |
| 31 Mar 1988 | - |
Connections
Owned by
B D P Planning Limited → BDP Nominees (Properties And Subsidiary Operations) Limited → Building Design Partnership Limited → BDP Holdings Limited
Directors’ other companies
- FAIRHAM, Nicholas Stuart - Director at BDP Liverpool Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Design Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Cardiff Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Bristol Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Glasgow Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Engineering Limited
- FAIRHAM, Nicholas Stuart - Director at BDP International Limited
- FAIRHAM, Nicholas Stuart - Director at BDP London Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Edinburgh Limited
Companies at the same address
- B D P Project Management Limited (01564091)
- BDP Acoustics Limited (02151814)
- BDP Advanced Technologies Limited (03644332)
- BDP Aesop Trustees Limited (04045849)
- BDP Computing Services Limited (01537091)
- BDP Dublin Limited (02151815)
- BDP Employee Benefit Trustees Limited (04045436)
- BDP Europe Limited (02497173)
- BDP Holdings Limited (04045864)
- BDP Landscape Limited (01542435)