Menna Overview
Here’s a quick overview of BDP HOLDINGS LIMITED 👀 — a Manchester based business that started in 2000.
BDP HOLDINGS LIMITED
- Company statusactive
- Company No04045864
- Age25 years 11 months Incorporated 2 August 2000
- Officers6
Address
11 Ducie Street, Manchester, M1 2JB, England
BDP HOLDINGS LIMITED is an active company incorporated on 2 August 2000 and based in Manchester, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Change Account Reference Date Company Current Shortened
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Heather Olwyn | secretary | 01 May 2017 | |
| FAIRHAM, Nicholas Stuart | director | Nov 1971 | 01 Jul 2021 |
| HIRUSAKI, Yasushi | director | May 1962 | 15 Sept 2023 |
| KELL, Alistair William | director | Nov 1968 | 01 Jun 2026 |
| NISHINO, Ken | director | Jun 1960 | 15 Sept 2023 |
| YOSHIDA, Noriaki | director | Jan 1958 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokio Marine Holdings, Inc. | 13 May 2025 | |
| Integrated Design & Engineering Holdings Co., Ltd | 03 Jul 2023 | |
| Nippon Koei Co.,Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BDP HOLDINGS LIMITED 👀 — a Manchester based business that started in 2000.