B D P PROJECT MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fairham, Nicholas Stuart
Born in November 1971
Individual (38 offsprings)
Officer
2021-11-20 ~ now
OF - Director → CIF 0
2
Wells, Heather Olwyn
Born in July 1964
Individual (38 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
Wells, Heather Olwyn
Individual (38 offsprings)
Officer
2017-05-01 ~ now
OF - Secretary → CIF 0
3
BDP NOMINEES (PROPERTIES & SUBSIDIARY OPERATIONS) LIMITED
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now
BITESUN LIMITED - 1988-09-28
Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 11

1
Sharples, Brian
Project Manager born in September 1936
Individual
Officer
1994-06-17 ~ 1995-04-30
OF - Director → CIF 0
2
Fussell, Brynley
Individual (1 offspring)
Officer
~ 2017-04-30
OF - Secretary → CIF 0
3
Gatrill-smith, David
Project Planner born in October 1944
Individual
Officer
1998-04-01 ~ 2002-01-31
OF - Director → CIF 0
4
Drummond, Peter Duncan
Town Planner born in November 1953
Individual
Officer
2004-10-01 ~ 2014-01-16
OF - Director → CIF 0
5
German, Keith Leslie
Project Planner born in August 1957
Individual (1 offspring)
Officer
1998-04-01 ~ 2002-01-31
OF - Director → CIF 0
6
Woodrow, Stephen John
Project Planner born in May 1945
Individual
Officer
1998-04-01 ~ 2002-01-31
OF - Director → CIF 0
7
Snape, Peter Nigel
Quantity Surveyor born in March 1945
Individual (1 offspring)
Officer
~ 2002-01-31
OF - Director → CIF 0
8
Mcmanus, John
Architect born in May 1957
Individual
Officer
2014-01-16 ~ 2021-11-19
OF - Director → CIF 0
9
Adams, Robert Arthur
Chief Executive Town Planner born in December 1946
Individual (2 offsprings)
Officer
2002-01-31 ~ 2004-12-31
OF - Director → CIF 0
10
Parker, John Robert
Finance Director born in April 1953
Individual (2 offsprings)
Officer
2002-01-31 ~ 2012-06-01
OF - Director → CIF 0
11
Wilson, William Peter
Project Manager born in August 1944
Individual
Officer
~ 2002-01-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2019-06-30

100 GBP2018-06-30

Net Assets/Liabilities

100 GBP2019-06-30

100 GBP2018-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2018-07-01 ~ 2019-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-07-01 ~ 2019-06-30

Equity

100 GBP2019-06-30

100 GBP2018-06-30

B D P PROJECT MANAGEMENT LIMITED
Info
Registered number 01564091
11 Ducie Street, Manchester M1 2JB
PRIVATE LIMITED COMPANY incorporated on 1981-05-27 (44 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.