Bdp Mena Limited

06760033

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 27/11/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71111

Architectural activities

Officers

Ms Heather Olwyn Wells

director · Since 20/01/2012

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 20/11/2021

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mr Akshay Khera

director · Since 03/12/2025

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Building Design Partnership 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: 2207415 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 16/04/2010Registered 17/04/2010