BDP DESIGN 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
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
2
Fairham, Nicholas Stuart
Born in November 1971
Individual (38 offsprings)
Officer
2021-11-20 ~ now
OF - Director → 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 voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 18

1
Sheard, Matthew Michael
Interior Designer born in April 1958
Individual
Officer
1998-07-01 ~ 2012-03-09
OF - Director → CIF 0
2
Adams, Robert Arthur
Town Planner/Chief Executive born in December 1946
Individual (2 offsprings)
Officer
1994-11-28 ~ 1996-09-01
OF - Director → CIF 0
3
Mcmanus, John
Architect born in May 1957
Individual
Officer
2014-01-16 ~ 2021-11-19
OF - Director → CIF 0
4
Bear, John
Interior Designer born in January 1943
Individual (1 offspring)
Officer
2005-07-01 ~ 2013-09-30
OF - Director → CIF 0
5
Turnbull, Sarah
Interior Designer born in March 1965
Individual
Officer
2005-07-01 ~ 2024-10-07
OF - Director → CIF 0
6
Cook, Martin
Interior Designer born in October 1958
Individual
Officer
1996-09-01 ~ 2017-11-01
OF - Director → CIF 0
7
Herbert, Matthew
Architect born in October 1969
Individual
Officer
2005-07-01 ~ 2008-01-04
OF - Director → CIF 0
8
Gardner, Sara
Interior Designer born in October 1964
Individual
Officer
2005-07-01 ~ 2010-09-30
OF - Director → CIF 0
9
Mcguirk, Anthony
Chartered Architect born in August 1949
Individual (1 offspring)
Officer
2007-02-01 ~ 2014-07-10
OF - Director → CIF 0
10
Chestnutt, Colin Gordon
Interior Designer born in January 1962
Individual
Officer
1999-07-01 ~ 2001-01-25
OF - Director → CIF 0
11
Fussell, Brynley
Individual (1 offspring)
Officer
~ 2017-04-30
OF - Secretary → CIF 0
12
Anderson, Stephen Charles
Interior Designer born in August 1957
Individual (1 offspring)
Officer
1998-07-01 ~ 2011-07-15
OF - Director → CIF 0
13
Terry, Nicholas John
Chartered Architect born in November 1947
Individual
Officer
1996-09-01 ~ 2007-02-01
OF - Director → CIF 0
14
Horn, Roger Anthony
Chartered Quantity Surveyor born in March 1944
Individual
Officer
~ 1994-11-28
OF - Director → CIF 0
15
Cheong, Lee
Interior Designer born in April 1945
Individual
Officer
2005-07-01 ~ 2011-09-30
OF - Director → CIF 0
16
Drummond, Peter Duncan
Town Planner born in November 1953
Individual
Officer
2007-02-01 ~ 2014-01-16
OF - Director → CIF 0
17
Parker, John Robert
Finance Director born in April 1953
Individual (2 offsprings)
Officer
~ 2012-06-01
OF - Director → CIF 0
18
Hobbs, Geoffrey David
Interior Designer born in March 1944
Individual
Officer
1997-07-01 ~ 2004-12-31
OF - Director → CIF 0

Company in focus

Previous names

BDP NOTTINGHAM LIMITED - 1988-11-16

VISIONABLE LIMITED - 1987-11-25

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

2 GBP2019-06-30

2 GBP2018-06-30

Net Assets/Liabilities

2 GBP2019-06-30

2 GBP2018-06-30

Number of shares allotted

Class 1 ordinary share

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

Par Value of Share

Class 1 ordinary share

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

Equity

2 GBP2019-06-30

2 GBP2018-06-30

BDP DESIGN LIMITED
Info
BDP NOTTINGHAM LIMITED - 1988-11-16
VISIONABLE LIMITED - 1988-11-16
Registered number 02128772
11 Ducie Street, Manchester M1 2JB
PRIVATE LIMITED COMPANY incorporated on 1987-05-07 (38 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.