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BDP Holdings Limited

BDP Holdings Limited is an active company incorporated on 2 August 2000 with the registered office located in Manchester, Greater Manchester. BDP Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045864
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (19 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
11 Ducie Street
Manchester
M1 2JB
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA
Telephone
01618282200
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Operational Finance Director • British • Lives in UK • Born in Jul 1964
Director • Japanese • Lives in Japan • Born in Jun 1960
Director • Managing Executive Officer • Japanese • Lives in Japan • Born in Jan 1958
Director • Architect • British • Lives in England • Born in Nov 1971
Director • Business Management • Japanese • Lives in Japan • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
BDP Computing Services Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
BDP Landscape Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
B D P Project Management Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
B D P Planning Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
BDP Design Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
BDP Sheffield Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
BDP Belfast Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
BDP Glasgow Limited
Mr Nicholas Stuart Fairham and Heather Olwyn Wells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.68M
Decreased by £1.45M (-7%)
Turnover
£148.64M
Increased by £12.82M (+9%)
Employees
1.33K
Increased by 25 (+2%)
Total Assets
£82.13M
Increased by £1.32M (+2%)
Total Liabilities
-£44.43M
Decreased by £470K (-1%)
Net Assets
£37.71M
Increased by £1.79M (+5%)
Debt Ratio (%)
54%
Decreased by 1.46% (-3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Integrated Design & Engineering Holdings Co., Ltd (PSC) Resigned
5 Months Ago on 13 May 2025
Tokio Marine Holdings, Inc. (PSC) Appointed
5 Months Ago on 13 May 2025
Group Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Integrated Design & Engineering Holdings Co., Ltd (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Nippon Koei Co.,Ltd (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Notification of Tokio Marine Holdings, Inc. as a person with significant control on 13 May 2025
Submitted on 20 May 2025
Cessation of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 13 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 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 1 March 2024
Submitted on 1 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Submitted on 10 Nov 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 19 Oct 2023
Cessation of Nippon Koei Co.,Ltd as a person with significant control on 3 July 2023
Submitted on 19 Oct 2023
Repayment History
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