BDP HOLDINGS LIMITED
- Legal registered address
- 11 Ducie Street Manchester England M1 2JB Copied!
Current company directors
ARIMOTO, Ryuichi
BRENNAN, DAVID MICHAEL
CASH, DAVID CHARLES
COLEMAN, PETER JOHN
COOK, MARTIN
DRUMMOND, PETER DUNCAN
ELLIOTT, Gavin James
FAIRHAM, Nicholas Stuart
FUSSELL, BRYNLEY
GILLHAM, STEPHEN
GLARE, FRANCIS PETER
HARDING, CHRISTOPHER ROBERT
HIRUSAKI, Yasushi
LANGSTON, CHRISTOPHER JOHN
MACKENZIE, SCOTT
MCCLEMENTS, GRAHAM STEWART
MCDOWELL, MICHELLE JANET
MCMANUS, John
NISHINO, Ken
REDFERN, STEPHEN BARRY
ROKUSHIKA, Masaharu
SHINYA, Hiroaki
SMITH, ANDREW GERARD
SMYTH, DANIEL
SPITTLE, ROBERT
SWAIN-SMITH, ANDREW
SWEET, JEREMY
TINDSLEY, ANDREW JOHN
TSUYUSAKI, Takayasu
WAKES, JOHN
WELLS, Heather Olwyn
WHITEHURST, ANDREW JAMES
YOSHIDA, Noriaki
ZUCCHI, BENEDICT DOMINIC ANTONY
View full details of company directors- Company number
- 04045864 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 12 October 2024
Next statement due by 26 October 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
EXPRESS PERMISSION LIMITED | 22 December 2000 |
Latest company documents
Date | Description |
---|---|
20/05/2520 May 2025 | Cessation of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 2025-05-13 |
20/05/2520 May 2025 | Notification of Tokio Marine Holdings, Inc. as a person with significant control on 2025-05-13 |
13/02/2513 February 2025 | Group of companies' accounts made up to 2024-06-30 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
01/03/241 March 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 2024-03-01 |
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