OpenCompanies

BDP Middle East Limited

Company number
06760037
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2008
Nature of business
Dormant Company
Corporate group
BDP Holdings Limited (37 companies)

Registered office

11 Ducie Street
Manchester
M1 2JB

Previous names

  • BDP United Arab Emirates Limited (until 24 Dec 2009)

Officers

NameRoleAppointedResigned
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 10 Dec 2008 30 Apr 2017
DRUMMOND, Peter Duncan Director 10 Dec 2008 16 Jan 2014
PARKER, John Robert Director 10 Dec 2008 1 Jun 2012
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 27 Nov 2008 10 Dec 2008
CROSSLEY, Peter Mortimer Director 27 Nov 2008 10 Dec 2008
HAMMONDS DIRECTORS LIMITED Corporate-Director 27 Nov 2008 10 Dec 2008

Control

NameNature of controlNotifiedCeased
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 £1
30 Jun 2018 Dormant £1
30 Jun 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
30 Jun 2012 Dormant £1
30 Jun 2011 Dormant £1
30 Jun 2010 Dormant £1
30 Jun 2009 -

Connections

Owned by

BDP Middle East Limited → BDP Nominees (Properties And Subsidiary Operations) Limited → Building Design Partnership Limited → BDP Holdings Limited

Directors’ other companies

Companies at the same address

Data