BDP Engineering Limited
- Company number
- 02152385
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1987
- Nature of business
- Dormant Company
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- Uppersnipe Limited (until 25 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Gordon Stanley | Director | - | 30 Apr 1992 |
| ASPINALL, David Stanley | Director | - | 2 Mar 1994 |
| SPARKES, Roger Keith | Director | - | 31 Oct 1994 |
| PHILPOTT, Brian | Director | - | 31 Oct 1994 |
| ELLIS, John Robert James | Director | - | 30 Jun 2000 |
| BUTLER, Kenneth Gerald | Director | - | 30 Jun 2001 |
| PIKE, Derek, Doctor | Director | 1 May 1995 | 30 Jun 2003 |
| JOHNSTON, David Henry Rowland | Director | - | 30 Jun 2004 |
| BARTON, Edward Victor | Director | - | 31 Dec 2004 |
| BIRKETT, Graham Stanley | Director | 1 Jul 1997 | 31 Dec 2004 |
| CARTZ, Jean Philippe | Director | 1 Mar 2005 | 6 Dec 2005 |
| MADDOCKS, Stephen John | Director | 1 Mar 2005 | 2 Jun 2006 |
| JONES, Alan | Director | 1 Mar 2005 | 13 Jun 2006 |
| GREGSON, Stephen John | Director | 1 Mar 2005 | 31 Dec 2006 |
| DAVIES, Peter | Director | 1 Mar 2005 | 5 Jan 2007 |
| JOHNSTON, John Paul | Director | 1 Mar 2005 | 1 Feb 2007 |
| JAHANPOUR, Farahmand | Director | 1 Mar 2005 | 25 Apr 2007 |
| AHMET, Gem | Director | 1 Feb 2007 | 15 Jun 2007 |
| MANDALIA, Avinash | Director | 1 Mar 2005 | 31 Aug 2007 |
| CUNLIFFE, David | Director | 1 Mar 2005 | 1 Oct 2007 |
| LOGAN, William Kean | Director | 1 Mar 2005 | 1 Oct 2007 |
| MCKENZIE, Carlton | Director | 1 Mar 2005 | 2 Oct 2009 |
| PLUNKETT, Oliver Charles | Director | 1 Feb 2007 | 13 Nov 2009 |
| LITTLER, David | Director | 10 Oct 2005 | 12 Mar 2010 |
| SMYTH, Richard James | Director | 1 Mar 2005 | 7 May 2010 |
| CROSSLEY, Keith | Director | 4 Jan 1999 | 30 Jun 2010 |
| NIBLOCK, Paul John | Director | 1 Mar 2005 | 7 Aug 2010 |
| BEGGS, Stephen John | Director | 1 Mar 2005 | 13 Jan 2011 |
| HANNA, Ciaran Patrick | Director | 1 Jan 2008 | 23 Dec 2011 |
| HUTCHINSON, John Andrew Forbes | Director | 1 Jul 2007 | 23 Dec 2011 |
| WHITEHURST, Michael | Director | 1 Mar 2005 | 29 Feb 2012 |
| PARKER, John Robert | Director | 1 Feb 2007 | 1 Jun 2012 |
| WARNE, James Alexander Leslie | Director | 21 Mar 2007 | 13 Jul 2012 |
| DRUMMOND, Peter Duncan | Director | 1 Feb 2007 | 16 Jan 2014 |
| MCGUIRK, Anthony | Director | 1 Feb 2007 | 10 Jul 2014 |
| RUNICLES, Stephen | Director | 1 Feb 2007 | 30 Jun 2015 |
| FUSSELL, Brynley | Secretary | - | 30 Apr 2017 |
| SPITTLE, Robert | Director | 1 Mar 2005 | 30 Jun 2017 |
| MCMANUS, John | Director | 16 Jan 2014 | 19 Nov 2021 |
| MCDOWELL, Michelle Janet | Director | 1 Mar 2005 | 28 Apr 2022 |
| BRENNAN, David Michael | Director | 1 Mar 2005 | 31 Dec 2023 |
| SIMCOCK, Philip John David | Director | 1 Jul 2007 | 6 Mar 2026 |
| PYE, Jonathan Patrick | Director | 1 Jul 2007 | 6 Mar 2026 |
| CROLY, Christopher Michael | Director | 10 Oct 2005 | 6 Mar 2026 |
| SWAIN SMITH, Andrew | Director | 1 Mar 2005 | 6 Mar 2026 |
| WELLS, Heather Olwyn | Secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | Director | 1 Jun 2012 | 1 Jun 2026 |
| KELL, Alistair William | Director | 6 Mar 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 |
|---|---|
| 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 | £4 |
| 30 Jun 2018 Dormant | £4 |
| 30 Jun 2017 Dormant | £4 |
| 31 Dec 2016 Dormant | £4 |
| 31 Dec 2015 Dormant | £4 |
| 31 Dec 2014 Dormant | £4 |
| 31 Dec 2013 Dormant | £4 |
| 30 Jun 2012 Dormant | £4 |
| 30 Jun 2011 Dormant | £4 |
| 30 Jun 2010 Dormant | £4 |
| 30 Jun 2009 Dormant | £4 |
| 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
BDP Engineering Limited → BDP Nominees (Properties And Subsidiary Operations) Limited → Building Design Partnership Limited → BDP Holdings Limited
Directors’ other companies
- FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
- FAIRHAM, Nicholas Stuart - Director at BDP International Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Design Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Cardiff Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Edinburgh Limited
- FAIRHAM, Nicholas Stuart - Director at BDP London Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Bristol Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Liverpool Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Glasgow Limited
- KELL, Alistair William - Director at BDP International 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 Belfast Limited (02148082)
- BDP Bristol Limited (03228395)
- BDP Cardiff Limited (02152669)
- BDP Computing Services Limited (01537091)
- BDP Design Limited (02128772)