# BDP Design Limited

## Details

- **Company number:** [02128772](https://find-and-update.company-information.service.gov.uk/company/02128772)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1987
- **Registered office:** 11 DUCIE STREET, MANCHESTER, M1 2JB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [BDP Holdings Limited](/group/36332) (37 companies)


## Previous names

- BDP Nottingham Limited (until 16 Nov 1988)
- Visionable Limited (until 25 Nov 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Roger Anthony | director | - | 28 Nov 1994 |
| ADAMS, Robert Arthur | director | 28 Nov 1994 | 1 Sep 1996 |
| CHESTNUTT, Colin Gordon | director | 1 Jul 1999 | 25 Jan 2001 |
| HOBBS, Geoffrey David | director | 1 Jul 1997 | 31 Dec 2004 |
| TERRY, Nicholas John | director | 1 Sep 1996 | 1 Feb 2007 |
| HERBERT, Matthew | director | 1 Jul 2005 | 4 Jan 2008 |
| GARDNER, Sara | director | 1 Jul 2005 | 30 Sep 2010 |
| ANDERSON, Stephen Charles | director | 1 Jul 1998 | 15 Jul 2011 |
| CHEONG, Lee | director | 1 Jul 2005 | 30 Sep 2011 |
| SHEARD, Matthew Michael | director | 1 Jul 1998 | 9 Mar 2012 |
| PARKER, John Robert | director | - | 1 Jun 2012 |
| BEAR, John | director | 1 Jul 2005 | 30 Sep 2013 |
| DRUMMOND, Peter Duncan | director | 1 Feb 2007 | 16 Jan 2014 |
| MCGUIRK, Anthony | director | 1 Feb 2007 | 10 Jul 2014 |
| FUSSELL, Brynley | secretary | - | 30 Apr 2017 |
| COOK, Martin | director | 1 Sep 1996 | 1 Nov 2017 |
| MCMANUS, John | director | 16 Jan 2014 | 19 Nov 2021 |
| TURNBULL, Sarah | director | 1 Jul 2005 | 7 Oct 2024 |
| WELLS, Heather Olwyn | secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | director | 1 Jun 2012 | 1 Jun 2026 |
| KELL, Alistair William | director | 25 Feb 2026 |  |
| FAIRHAM, Nicholas Stuart | director | 20 Nov 2021 |  |



## 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 |
|---|---|
| 30 Jun 2019 | £2 |
| 30 Jun 2018 | £2 |
| 30 Jun 2017 | £2 |
| 31 Dec 2016 | £2 |
| 31 Dec 2015 | £2 |
| 31 Dec 2014 | £2 |
| 31 Dec 2013 | £2 |
| 30 Jun 2012 | £2 |
| 30 Jun 2011 | £2 |
| 30 Jun 2010 | £2 |
| 30 Jun 2009 | £2 |



## Owned by

BDP Design Limited → [BDP Nominees (Properties And Subsidiary Operations) Limited](/company/02256878) → [Building Design Partnership Limited](/company/02207415) → [BDP Holdings Limited](/company/04045864)




## Directors' other companies

- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Belfast Limited](/company/02148082)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Engineering Limited](/company/02152385)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP International Limited](/company/02495807)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Cardiff Limited](/company/02152669)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Edinburgh Limited](/company/06381770)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP London Limited](/company/02150106)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Bristol Limited](/company/03228395)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Liverpool Limited](/company/03684899)
- [FAIRHAM, Nicholas Stuart](/person/5433910) - director at [BDP Glasgow Limited](/company/02148729)
- [KELL, Alistair William](/person/5433907) - director at [BDP Engineering Limited](/company/02152385)



## Companies at the same address

- [B D P Planning Limited](/company/02093091) (02093091)
- [B D P Project Management Limited](/company/01564091) (01564091)
- [BDP Acoustics Limited](/company/02151814) (02151814)
- [BDP Advanced Technologies Limited](/company/03644332) (03644332)
- [BDP Aesop Trustees Limited](/company/04045849) (04045849)
- [BDP Belfast Limited](/company/02148082) (02148082)
- [BDP Bristol Limited](/company/03228395) (03228395)
- [BDP Cardiff Limited](/company/02152669) (02152669)
- [BDP Computing Services Limited](/company/01537091) (01537091)
- [BDP Dublin Limited](/company/02151815) (02151815)