BDP Holdings Limited
- Company number
- 04045864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Express Permission Limited (until 22 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISHINO, Ken | Director | 15 Sep 2023 | |
| HIRUSAKI, Yasushi | Director | 15 Sep 2023 | |
| FAIRHAM, Nicholas Stuart | Director | 1 Jul 2021 | |
| YOSHIDA, Noriaki | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tokio Marine Holdings, Inc. | Significant Influence Or Control | 13 May 2025 | |
| Integrated Design & Engineering Holdings Co., Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Jul 2023 | 13 May 2025 |
| Nippon Koei Co.,Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2023 |
Accounts
Connections
Controls
- BDP Aesop Trustees Limited (04045849)
- BDP Employee Benefit Trustees Limited (04045436)
- Building Design Partnership Limited (02207415)
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 Landscape Limited (01542435)