Bdp Holdings Limited

04045864

active

Private Limited Company

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 02/08/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Heather Olwyn Wells

director · Since 01/07/2006

OPERATIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 38 other boards

Ms Heather Olwyn Wells

secretary · Since 01/05/2017

Also on 38 other boards

Mr Nicholas Stuart Fairham

director · Since 01/07/2021

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Noriaki Yoshida

director · Since 01/07/2021

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 68

Mr Yasushi Hirusaki

director · Since 15/09/2023

BUSINESS MANAGEMENT

JAPANESE · JAPAN · Age 64

Ken Nishino

director · Since 15/09/2023

DIRECTOR

JAPANESE · JAPAN · Age 66

Persons with Significant Control

Tokio Marine Holdings, Inc.

Significant control

2-6-4, Otemachi, Chiyoda-Ku, Tokyo 100-0004

Reg: 0100-01-078061 · Tokyo Legal Affairs Bureau · Public Limited Company

Notified 13/05/2025

Former PSCs

Nippon Koei Co.,Ltd

Ceased 03/07/2023

Integrated Design & Engineering Holdings Co., Ltd

Ceased 13/05/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 17/01/2001Registered 24/01/2001