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Building Design Partnership Limited

02207415

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Ducie Street, Manchester, M1 2JB
Incorporated 22/12/1987

Previously known as

Clustercall Limited · until 11/03/1988

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities
71129
Other engineering activities
74901
Environmental consulting activities

Officers

Mr Christopher Robert Harding

director · Since 01/01/2002

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Gavin James Elliott

director · Since 01/01/2002

ARCHIRECT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Andrew Gerard Smith

director · Since 01/07/2004

ARCHITECT

BRITISH · Age 60

Benedict Dominic Antony Zucchi

director · Since 01/07/2005

ARCHITECT

BRITISH · Age 61

Also on 1 other board

Christopher John Langston

director · Since 01/07/2006

ARCHITECT

BRITISH · ENGLAND · Age 65

Ms Heather Olwyn Wells

director · Since 01/07/2006

OPERATIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 37 other boards

Mr Andrew Swain-Smith

director · Since 01/07/2010

BUILDING SERVICES ENGINEER

BRITISH · ENGLAND · Age 61

Mr Scott Mackenzie

director · Since 01/07/2011

ARCHITECT

BRITISH · ENGLAND · Age 57

Mr Alistair William Kell

director · Since 01/01/2017

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Gerard Couser

director · Since 01/01/2017

ARCHITECT

BRITISH · ENGLAND · Age 59

Mr Nicholas Edwards

director · Since 01/01/2017

LANDSCAPE DESIGNER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr James Bothwell Hepburn

director · Since 01/01/2017

BUILDING SERVICES ENGINEER

BRITISH · ENGLAND · Age 51

Mr Mark Simpson

director · Since 01/07/2017

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 61

Mr Simon Riley

director · Since 01/07/2018

PROJECT MANAGER

BRITISH · ENGLAND · Age 55

Mrs Suzanne Emms

director · Since 01/07/2018

ARCHITECT

BRITISH · ENGLAND · Age 52

Mr Nicholas Stuart Fairham

director · Since 01/07/2018

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mr Christoph Leonhard Ackermann

director · Since 01/07/2019

ARCHITECT

GERMAN · UNITED KINGDOM · Age 50

Mr Max Martin

director · Since 01/01/2022

ARCHITECT

BRITISH · ENGLAND · Age 49

Mr James Baker

director · Since 01/01/2022

ARCHITECT

BRITISH · ENGLAND · Age 51

Mr Garry Paul Wilding

director · Since 01/07/2024

ARCHITECT

BRITISH · ENGLAND · Age 49

Mr Steven Merridew

director · Since 01/07/2024

ENGINEER

BRITISH · ENGLAND · Age 44

Mr Akshay Khera

director · Since 01/07/2024

ARCHITECTURE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Marta Hontaruk

secretary · Since 01/07/2026

Gavin James Elliott

director · Since 01/01/2002

British · United Kingdom · Age 63

Christopher Robert Harding

director · Since 01/01/2002

British · England · Age 64

Andrew Gerard Smith

director · Since 01/07/2004

British · Age 60

Benedict Dominic Antony Zucchi

director · Since 01/07/2005

British · Age 61

Christopher John Langston

director · Since 01/07/2006

British · England · Age 65

Andrew Swain-Smith

director · Since 01/07/2010

British · England · Age 61

Scott Mackenzie

director · Since 01/07/2011

British · England · Age 57

Nicholas Edwards

director · Since 01/01/2017

British · England · Age 60

Gerard Couser

director · Since 01/01/2017

British · England · Age 59

James Bothwell Hepburn

director · Since 01/01/2017

British · England · Age 51

Alistair William Kell

director · Since 01/01/2017

British · England · Age 57

Mark Simpson

director · Since 01/07/2017

British · England · Age 61

Nicholas Stuart Fairham

director · Since 01/07/2018

British · England · Age 54

Suzanne Emms

director · Since 01/07/2018

British · England · Age 52

Simon Riley

director · Since 01/07/2018

British · England · Age 55

Christoph Leonhard Ackermann

director · Since 01/07/2019

German · United Kingdom · Age 50

Max Martin

director · Since 01/01/2022

British · England · Age 49

James Baker

director · Since 01/01/2022

British · England · Age 51

Garry Paul Wilding

director · Since 01/07/2024

British · England · Age 49

Akshay Khera

director · Since 01/07/2024

British · England · Age 53

Steven Merridew

director · Since 01/07/2024

British · England · Age 44

Marta Hontaruk

secretary · Since 01/07/2026

Former

Roger Anthony Horn

director · Resigned 28/11/1994

David Stewart Barnes

director · Resigned 30/06/1998

Alan Geoffrey Ellis

director · Resigned 30/06/2000

John Robert James Ellis

director · Resigned 30/06/2000

Kenneth Gerald Butler

director · Resigned 30/06/2001

Adrian Peter Jackson

director · Resigned 30/06/2002

David Henry Rowland Johnston

director · Resigned 30/06/2004

Robert Arthur Adams

director · Resigned 31/12/2004

Edward Victor Barton

director · Resigned 31/12/2004

Graham Stanley Birkett

director · Resigned 31/12/2004

Stephen John Gregson

director · Resigned 31/12/2006

Keith Crossley

director · Resigned 30/06/2010

Norman Mackenzie Bennie

director · Resigned 31/12/2010

John Matthew Lynch

director · Resigned 30/06/2011

Alexander Mcclure Fergusson

director · Resigned 31/12/2011

Shyamkant Vinayak Khandekar

director · Resigned 31/12/2012

David John Clarke

director · Resigned 31/01/2013

Terence Joseph Davenport

director · Resigned 31/03/2013

David Charles Cash

director · Resigned 31/12/2016

Brynley Fussell

secretary · Resigned 30/04/2017

Peter Duncan Drummond

director · Resigned 31/05/2017

Martin Cook

director · Resigned 01/11/2017

Peter John Coleman

director · Resigned 30/06/2018

David Michael Brennan

director · Resigned 22/03/2019

Francis Peter Glare

director · Resigned 31/12/2022

Stephen Gillham

director · Resigned 31/12/2025

Robert Ferry

director · Resigned 13/03/2026

Heather Olwyn Wells

secretary · Resigned 01/07/2026

Ms Heather Olwyn Wells

secretary · Resigned 01/07/2026

Persons with Significant Control

Bdp Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

Reg: 4045864 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 16/06/1997Registered 17/06/1997

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line111 Ducie Street
2026-07-24

11 DUCIE STREET

post townManchester
2026-07-24

MANCHESTER

officer appointedHONTARUK, Marta
2026-07-24
officer appointedACKERMANN, Christoph Leonhard
2026-07-24
officer appointedBAKER, James
2026-07-24
officer appointedCOUSER, Gerard
2026-07-24
officer appointedEDWARDS, Nicholas
2026-07-24
officer appointedELLIOTT, Gavin James
2026-07-24
officer appointedEMMS, Suzanne
2026-07-24
officer appointedFAIRHAM, Nicholas Stuart
2026-07-24
officer appointedHARDING, Christopher Robert
2026-07-24
officer appointedHEPBURN, James Bothwell
2026-07-24
officer appointedKELL, Alistair William
2026-07-24
officer appointedKHERA, Akshay
2026-07-24
officer appointedLANGSTON, Christopher John
2026-07-24
officer appointedMACKENZIE, Scott
2026-07-24
officer appointedMARTIN, Max
2026-07-24
officer appointedMERRIDEW, Steven
2026-07-24