BDP Nominees (Properties And Subsidiary Operations) Limited
- Company number
- 02256878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1988
- Nature of business
- Activities of head offices
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- Bitesun Limited (until 28 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHAM, Nicholas Stuart | Director | 20 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Design Partnership 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 | £100 |
| 30 Jun 2018 Dormant | £100 |
| 30 Jun 2017 Dormant | £100 |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 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 | - |
Connections
Owned by
BDP Nominees (Properties And Subsidiary Operations) Limited → Building Design Partnership Limited → BDP Holdings Limited
Controls
- B D P Planning Limited (02093091)
- B D P Project Management Limited (01564091)
- BDP Belfast Limited (02148082)
- BDP Cardiff Limited (02152669)
- BDP Computing Services Limited (01537091)
- BDP Design Limited (02128772)
- BDP Edinburgh Limited (06381770)
- BDP Engineering Limited (02152385)
- BDP Glasgow Limited (02148729)
- BDP International Limited (02495807)
Directors’ other companies
- FAIRHAM, Nicholas Stuart - Director at BDP International Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Cardiff 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
- FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Design Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Edinburgh 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)