BDP EUROPE LIMITED

Overview

Company Name	BDP EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02497173
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDP EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BDP EUROPE LIMITED located?

Registered Office Address	11 Ducie Street M1 2JB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BDP EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
RAPIDEVEN LIMITED	Apr 30, 1990	Apr 30, 1990

What are the latest accounts for BDP EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BDP EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for BDP EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on Mar 01, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Nov 23, 2021	Appointment of Mr Nicholas Stuart Fairham as a director on Nov 20, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of John Mcmanus as a director on Nov 19, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Director's details changed for Ms Heather Olwyn Wells on Jun 11, 2021	2 pages	CH01

May 27, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 07, 2017 with updates	3 pages	CS01

Sep 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 25, 2017	Director's details changed for Mr John Mcmanus on Jul 04, 2017	2 pages	CH01

Jun 16, 2017	Current accounting period shortened from Dec 31, 2017 to Jun 30, 2017	1 pages	AA01

May 03, 2017	Appointment of Ms Heather Olwyn Wells as a secretary on May 01, 2017	2 pages	AP03

May 03, 2017	Termination of appointment of Brynley Fussell as a secretary on Apr 30, 2017	1 pages	TM02

View All Filings

Who are the officers of BDP EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Heather Olwyn Piccadilly Basin M1 2JB Manchester 11 Ducie Street England	May 01, 2017		Secretary	Piccadilly Basin M1 2JB Manchester 11 Ducie Street England					230565920001
FAIRHAM, Nicholas Stuart Ducie Street M1 2JB Manchester 11 England	Nov 20, 2021		Director	Ducie Street M1 2JB Manchester 11 England	England	British	1971-11	Architect	289795550001
WELLS, Heather Olwyn 11 Ducie Street Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Jun 01, 2012		Director	11 Ducie Street Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	England	British	1964-7	Operational Finance Director	169623320004
FUSSELL, Brynley Bdp Limited 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Bdp Limited Greater Manchester England		Apr 30, 2017	Secretary	Bdp Limited 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Bdp Limited Greater Manchester England		British			1787780001
ADAMS, Robert Arthur 5 Princelet Street E1 6QH London	Nov 28, 1994	Dec 31, 2004	Director	5 Princelet Street E1 6QH London	United Kingdom	British	1946-12	Chief Executive Town Planner	113070280001
BIRKETT, Graham Stanley 44 Beach Road Hartford CW8 3AB Northwich Cheshire	Nov 01, 1999	Dec 31, 2004	Director	44 Beach Road Hartford CW8 3AB Northwich Cheshire		British	1953-10	Building Services Engineer	53728520001
DRAPER, Kenneth Wallace South Grays Highercombe Road GU27 2LQ Haslemere Surrey		Apr 30, 1996	Director	South Grays Highercombe Road GU27 2LQ Haslemere Surrey		British	1932-8	Chartered Architect	2382500001
DRUMMOND, Peter Duncan 35 Ringwood Avenue East Finchley N2 9NT London	Oct 01, 2004	Jan 16, 2014	Director	35 Ringwood Avenue East Finchley N2 9NT London	England	British	1953-11	Town Planner	48076750002
ELLIS, John Robert James Dubbed Edge Clay Lane Knutsford Road WA16 7BH Mobberley Cheshire		Nov 01, 1999	Director	Dubbed Edge Clay Lane Knutsford Road WA16 7BH Mobberley Cheshire		British	1937-5	Chartered Engineer	1939690001
ELLWOOD, Hugh Barton 164 St Annes Road East FY8 3HW Lytham St Annes Lancashire		Apr 30, 1997	Director	164 St Annes Road East FY8 3HW Lytham St Annes Lancashire		British	1938-3	Chartered Architect	2382520001
HORN, Roger Anthony Wyresdale Cottage Tithebarn Lane PR3 1BH Scorton Lancashire		Nov 28, 1994	Director	Wyresdale Cottage Tithebarn Lane PR3 1BH Scorton Lancashire	England	British	1944-3	Chartered Quantity Surveyor	1827230001
MCMANUS, John 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Jan 16, 2014	Nov 19, 2021	Director	11 Ducie Street, Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Scotland	British	1957-5	Architect	59371570004
PARKER, John Robert 2 Rymer Grove Longton PR4 5YS Preston		Jun 01, 2012	Director	2 Rymer Grove Longton PR4 5YS Preston	England	British	1953-4	Finance Director	1827240002
SAXON, Richard Gilbert 9 Whistlers Avenue Morgans Walk SW11 3TS London	May 01, 1996	Jul 01, 2002	Director	9 Whistlers Avenue Morgans Walk SW11 3TS London	United Kingdom	British	1942-4	Chairman Chartered Architect	18685470001
TERRY, Nicholas John Lansdown 26a Middle Street Thriplow SG8 7RD Royston Hertfordshire	Jul 01, 2002	Jun 30, 2006	Director	Lansdown 26a Middle Street Thriplow SG8 7RD Royston Hertfordshire		British	1947-11	Chartered Architect	43928600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDP EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Design Partnership Limited

Apr 06, 2016

11 Ducie Street, Piccadilly Basin

M60 3JA Manchester

PO BOX 85

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2207415

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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