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
    Operational Finance Director 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
    Architect born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 3
    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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-11-27 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 4
    Parker, John Robert
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Drummond, Peter Duncan
    Chartered Town Planner born in November 1953
    Individual
    Officer
    2008-12-10 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-27 ~ 2008-12-10
    PE - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-27 ~ 2008-12-10
    PE - Director → CIF 0
parent relation
Company in focus

BDP MIDDLE EAST LIMITED

Previous name
BDP UNITED ARAB EMIRATES LIMITED - 2009-12-24
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
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • BDP MIDDLE EAST LIMITED
    Info
    BDP UNITED ARAB EMIRATES LIMITED - 2009-12-24
    Registered number 06760037
    11 Ducie Street, Manchester M1 2JB
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.