BDP Special Structures Group Limited
- Company number
- 02149100
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1987
- Nature of business
- Dormant Company
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- BDP Graphics Limited (until 3 Nov 1997)
- Agelure Limited (until 25 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELL, Alistair William | Director | 25 Feb 2026 | |
| FAIRHAM, Nicholas Stuart | Director | 20 Nov 2021 | |
| WELLS, Heather Olwyn | Secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | Director | 1 Jun 2012 | 1 Jun 2026 |
| MCMANUS, John | Director | 16 Jan 2014 | 19 Nov 2021 |
| FUSSELL, Brynley | Secretary | - | 30 Apr 2017 |
| DRUMMOND, Peter Duncan | Director | 1 Oct 2004 | 16 Jan 2014 |
| PARKER, John Robert | Director | 1 Feb 2007 | 1 Jun 2012 |
| HUTCHINSON, John Andrew Forbes | Director | 1 Feb 1999 | 1 Feb 2007 |
| JAHANPOUR, Farahmand | Director | 1 Oct 1997 | 1 Feb 2007 |
| GREGSON, Stephen John | Director | 1 Jan 2004 | 31 Dec 2006 |
| CARTZ, Jean Philippe | Director | 1 Oct 1997 | 6 Dec 2005 |
| ADAMS, Robert Arthur | Director | 28 Nov 1994 | 31 Dec 2004 |
| WATSON, Charles Peter | Director | 1 Oct 1997 | 9 Jun 2004 |
| BUTLER, Kenneth Gerald | Director | 1 Oct 1997 | 30 Jun 2001 |
| ROBINSON, Charles | Director | 1 Oct 1997 | 31 Jan 1999 |
| PARKER, John Robert | Director | - | 1 Oct 1997 |
| HORN, Roger Anthony | Director | - | 28 Nov 1994 |
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 | - |
| 30 Apr 1988 | - |
Connections
Owned by
BDP Special Structures Group 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 Planning Limited (02093091)
- 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)