Building Design Partnership Limited
- Company number
- 02207415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1987
- Nature of business
- Architectural activities
Urban planning and landscape architectural activities
Other engineering activities
Environmental consulting activities - Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- Clustercall Limited (until 11 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIDEW, Steven | Director | 1 Jul 2024 | |
| WILDING, Garry Paul | Director | 1 Jul 2024 | |
| KHERA, Akshay | Director | 1 Jul 2024 | |
| MARTIN, Max | Director | 1 Jan 2022 | |
| BAKER, James | Director | 1 Jan 2022 | |
| ACKERMANN, Christoph Leonhard | Director | 1 Jul 2019 | |
| RILEY, Simon | Director | 1 Jul 2018 | |
| FAIRHAM, Nicholas Stuart | Director | 1 Jul 2018 | |
| EMMS, Suzanne | Director | 1 Jul 2018 | |
| SIMPSON, Mark | Director | 1 Jul 2017 | |
| HEPBURN, James Bothwell | Director | 1 Jan 2017 | |
| COUSER, Gerard | Director | 1 Jan 2017 | |
| KELL, Alistair William | Director | 1 Jan 2017 | |
| EDWARDS, Nicholas | Director | 1 Jan 2017 | |
| MACKENZIE, Scott | Director | 1 Jul 2011 | |
| SWAIN-SMITH, Andrew | Director | 1 Jul 2010 | |
| LANGSTON, Christopher John | Director | 1 Jul 2006 | |
| ZUCCHI, Benedict Dominic Antony | Director | 1 Jul 2005 | |
| SMITH, Andrew Gerard | Director | 1 Jul 2004 | |
| HARDING, Christopher Robert | Director | 1 Jan 2002 | |
| ELLIOTT, Gavin James | Director | 1 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Holdings 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
Connections
Owned by
Building Design Partnership Limited → BDP Holdings Limited
Controls
- BDP Acoustics Limited (02151814)
- BDP Advanced Technologies Limited (03644332)
- BDP Dublin Limited (02151815)
- BDP Europe Limited (02497173)
- BDP Landscape Limited (01542435)
- BDP Lighting Limited (02151830)
- BDP Mena Limited (06760033)
- BDP Nominees (Properties And Subsidiary Operations) Limited (02256878)
- BDP Pattern Limited (07059878)
- BDP Planning Supervisors Limited (02149760)
Directors’ other companies
- EDWARDS, Nicholas - Director at BDP Landscape Limited
- ELLIOTT, Gavin James - Director at BDP Pattern Limited
- ELLIOTT, Gavin James - Director at Waterfront Mews Residents Limited
- FAIRHAM, Nicholas Stuart - Director at B D P Planning Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Glasgow Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Bristol Limited
- FAIRHAM, Nicholas Stuart - Director at BDP International Limited
- FAIRHAM, Nicholas Stuart - Director at BDP London Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Engineering 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)