Building Design Partnership Limited

Active02207415 Private limited company
Incorporated
22 December 1987 (38 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Other engineering activities (71129)
Environmental consulting activities (74901)
Directors
Steven Merridew
Garry Paul Wilding
Owned by
Accounts type
Group
Region
North West
Address
11 Ducie Street
Manchester
M1 2JB

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 22 active

Officer details are public data from the Companies House register.

Hontaruk, Marta
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2024
Also at BDP Mena Limited, Smyth House Management Company Limited
British
Born January 1973 (53)
Merridew, Steven
Director · Appointed 1 July 2024
British
Born August 1981 (45)
Wilding, Garry Paul
Director · Appointed 1 July 2024
British
Born June 1977 (49)
Baker, James
Director · Appointed 1 January 2022
British
Born April 1975 (51)
Martin, Max
Director · Appointed 1 January 2022
British
Born August 1976 (50)
Ackermann, Christoph Leonhard
Director · Appointed 1 July 2019
German
Born March 1976 (50)
Emms, Suzanne
Director · Appointed 1 July 2018
British
Born February 1974 (52)
Director · Appointed 1 July 2018
Also at BDP Landscape Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies
British
Born November 1971
Riley, Simon
Director · Appointed 1 July 2018
British
Born October 1970 (56)
Simpson, Mark
Director · Appointed 1 July 2017
British
Born August 1964 (62)
Couser, Gerard
Director · Appointed 1 January 2017
British
Born August 1966 (60)
Director · Appointed 1 January 2017
Also at BDP Landscape Limited (proposed for strike-off)
British
Born March 1966 (60)
Hepburn, James Bothwell
Director · Appointed 1 January 2017
British
Born September 1974 (52)
Director · Appointed 1 January 2017
Also at BDP Middle East Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 1 July 2011
British
Born April 1969 (57)
Director · Appointed 1 July 2010
British
Born October 1964 (62)
Director · Appointed 1 July 2006
British
Born February 1961 (65)
Director · Appointed 1 July 2005
British
Born December 1964 (61)
Director · Appointed 1 July 2004
British
Born November 1965
Director · Appointed 1 January 2002
Also at BDP Pattern Limited, Waterfront Mews Residents Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 January 2002
Also at BDP Employee Benefit Trustees Limited · more companies
British
Born January 1962 (64)
Officer history (56 former)
1 July 2026
Appointed Hontaruk, Marta as Secretary
1 July 2026
Resigned Wells, Heather Olwyn as Secretary
1 June 2026
Resigned Wells, Heather Olwyn as Director
1 May 2026
Resigned Roycroft, John Seamus as Director
10 April 2026
Resigned Tombling, Kathryn Jane as Director
31 March 2026
Resigned Price, Adrian as Director
13 March 2026
Resigned Ferry, Robert as Director
31 December 2025
Resigned Gillham, Stephen as Director
31 May 2025
Resigned Smyth, Daniel as Director
17 March 2025
Resigned Patel, Dipesh as Director
1 July 2024
Appointed Wilding, Garry Paul as Director
1 July 2024
Appointed Merridew, Steven as Director
1 July 2024
Appointed Khera, Akshay as Director
30 April 2023
Resigned Mcclements, Graham Stewart as Director
31 December 2022
Resigned Glare, Francis Peter as Director
31 December 2022
Resigned Whitehurst, Andrew James as Director
28 April 2022
Resigned Mcdowell, Michelle Janet as Director
1 January 2022
Appointed Tombling, Kathryn Jane as Director
1 January 2022
Appointed Baker, James as Director
1 January 2022
Appointed Martin, Max as Director
31 December 2021
Resigned Sweet, Jeremy as Director
19 November 2021
Resigned Mcmanus, John as Director
1 July 2021
Appointed Patel, Dipesh as Director
1 July 2019
Appointed Ackermann, Christoph Leonhard as Director
22 March 2019
Resigned Brennan, David Michael as Director
31 December 2018
Resigned Redfern, Stephen Barry as Director
1 July 2018
Appointed Riley, Simon as Director
1 July 2018
Appointed Emms, Suzanne as Director
1 July 2018
Appointed Fairham, Nicholas Stuart as Director
30 June 2018
Resigned Coleman, Peter John as Director
31 December 2017
Resigned Tindsley, Andrew John as Director
1 November 2017
Resigned Cook, Martin as Director
1 July 2017
Appointed Simpson, Mark as Director
30 June 2017
Resigned Wakes, John as Director
30 June 2017
Resigned Spittle, Robert as Director
31 May 2017
Resigned Drummond, Peter Duncan as Director
1 May 2017
Appointed Wells, Heather Olwyn as Secretary
30 April 2017
Resigned Fussell, Brynley as Secretary
1 January 2017
Appointed Hepburn, James Bothwell as Director
1 January 2017
Appointed Kell, Alistair William as Director
1 January 2017
Appointed Roycroft, John Seamus as Director
1 January 2017
Appointed Couser, Gerard as Director
1 January 2017
Appointed Price, Adrian as Director
1 January 2017
Appointed Edwards, Nicholas as Director
1 January 2017
Appointed Ferry, Robert as Director
31 December 2016
Resigned Cash, David Charles as Director
3 July 2015
Resigned Sutcliffe, Martin Rhodes as Director
10 July 2014
Resigned Mcguirk, Anthony as Director
30 June 2013
Resigned Pavey, Keith Clifford as Director
31 March 2013
Resigned Davenport, Terence Joseph as Director
31 January 2013
Resigned Clarke, David John as Director
31 January 2013
Resigned Williams, Timothy Frederick as Director
31 December 2012
Resigned Khandekar, Shyamkant Vinayak as Director
30 June 2012
Resigned Parker, John Robert as Director
31 December 2011
Resigned Fergusson, Alexander Mcclure as Director
1 July 2011
Appointed Mackenzie, Scott as Director
30 June 2011
Resigned Lynch, John Matthew as Director
31 December 2010
Resigned Bennie, Norman Mackenzie as Director
1 July 2010
Appointed Swain-Smith, Andrew as Director
30 June 2010
Resigned Crossley, Keith as Director
30 June 2010
Resigned Snape, Peter Nigel as Director
24 October 2008
Resigned Terry, Nicholas John as Director
15 April 2008
Appointed Khandekar, Shyamkant Vinayak as Director
30 June 2007
Resigned Shaw, Andrew as Director
31 December 2006
Resigned Gregson, Stephen John as Director
1 July 2006
Appointed Langston, Christopher John as Director
1 July 2006
Appointed Wells, Heather Olwyn as Director
1 July 2006
Appointed Gillham, Stephen as Director
30 June 2006
Resigned Maguire, Gareth Patrick as Director
1 July 2005
Appointed Tindsley, Andrew John as Director
1 July 2005
Appointed Smyth, Daniel as Director
1 July 2005
Appointed Sweet, Jeremy as Director
1 July 2005
Appointed Lynch, John Matthew as Director
1 July 2005
Appointed Maguire, Gareth Patrick as Director
1 July 2005
Appointed Davenport, Terence Joseph as Director
1 July 2005
Appointed Zucchi, Benedict Dominic Antony as Director
31 December 2004
Resigned Barton, Edward Victor as Director
31 December 2004
Resigned Birkett, Graham Stanley as Director
31 December 2004
Resigned Adams, Robert Arthur as Director
1 July 2004
Appointed Smith, Andrew Gerard as Director
1 July 2004
Appointed Clarke, David John as Director
1 July 2004
Appointed Glare, Francis Peter as Director
30 June 2004
Resigned Saxon, Richard Gilbert as Director
30 June 2004
Resigned Johnston, David Henry Rowland as Director
24 April 2004
Resigned Radford, David John as Director
1 January 2004
Appointed Brennan, David Michael as Director
1 January 2004
Appointed Gregson, Stephen John as Director
30 June 2003
Resigned Pike, Derek, Doctor as Director
1 January 2003
Appointed Mcdowell, Michelle Janet as Director
17 December 2002
Appointed Shaw, Andrew as Director
17 December 2002
Appointed Radford, David John as Director
30 June 2002
Resigned Jackson, Adrian Peter as Director
1 January 2002
Appointed Elliott, Gavin James as Director
1 January 2002
Appointed Williams, Timothy Frederick as Director
1 January 2002
Appointed Harding, Christopher Robert as Director
1 January 2002
Appointed Sutcliffe, Martin Rhodes as Director
1 January 2002
Appointed Redfern, Stephen Barry as Director
1 January 2002
Appointed Wakes, John as Director
30 June 2001
Resigned Butler, Kenneth Gerald as Director
1 July 2000
Appointed Spittle, Robert as Director
30 June 2000
Resigned Ellis, John Robert James as Director
30 June 2000
Resigned Ellis, Alan Geoffrey as Director
1 July 1998
Appointed Cook, Martin as Director
1 July 1998
Appointed Mcmanus, John as Director
1 July 1998
Appointed Crossley, Keith as Director
1 July 1998
Appointed Whitehurst, Andrew James as Director
30 June 1998
Resigned Mccrory, Andrew Alexander as Director
30 June 1998
Resigned Barnes, David Stewart as Director
1 July 1997
Appointed Birkett, Graham Stanley as Director
1 July 1997
Appointed Mcclements, Graham Stewart as Director
1 July 1997
Appointed Coleman, Peter John as Director
30 June 1997
Appointed Ellis, John Robert James as Director
30 June 1997
Appointed Cash, David Charles as Director
30 June 1997
Appointed Snape, Peter Nigel as Director
30 June 1997
Appointed Fergusson, Alexander Mcclure as Director
30 June 1997
Appointed Terry, Nicholas John as Director
30 June 1997
Appointed Pavey, Keith Clifford as Director
30 June 1997
Appointed Barton, Edward Victor as Director
30 June 1997
Appointed Mcguirk, Anthony as Director
30 June 1997
Appointed Johnston, David Henry Rowland as Director
30 June 1997
Appointed Bennie, Norman Mackenzie as Director
30 June 1997
Appointed Pike, Derek, Doctor as Director
30 June 1997
Appointed Drummond, Peter Duncan as Director
30 June 1997
Appointed Jackson, Adrian Peter as Director
30 June 1997
Appointed Barnes, David Stewart as Director
30 June 1997
Appointed Butler, Kenneth Gerald as Director
30 June 1997
Appointed Mccrory, Andrew Alexander as Director
30 June 1997
Appointed Ellis, Alan Geoffrey as Director
11 June 1997
Appointed Saxon, Richard Gilbert as Director
28 November 1994
Resigned Horn, Roger Anthony as Director
28 November 1994
Appointed Adams, Robert Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 4045864

Group structure 34 shown

Ownership group derived from the Companies House PSC register

BDP Holdings Limited
BDP Aesop Trustees Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Employee Benefit Trustees Limited Owns 75–100% of shares (as a firm)
Building Design Partnership Limited This company Owns 75–100% of shares (as a firm)
BDP Acoustics Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Advanced Technologies Limited Owns 75–100% of shares (as a firm)
BDP Dublin Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Europe Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Landscape Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Lighting Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Mena Limited Owns 75–100% of shares (as a firm)
BDP Nominees (Properties and Subsidiary Operations) Limited Owns 75–100% of shares (as a firm)
B D P Planning Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
B D P Project Management Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Belfast Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Cardiff Limited DissolvedOwns 75–100% of shares (as a firm)
BDP Computing Services Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Design Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Edinburgh Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Engineering Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Glasgow Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP International Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Liverpool Limited DissolvedOwns 75–100% of shares (as a firm)
BDP London Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Manchester Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Middle East Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Sheffield Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
And 4 more
BDP Pattern Limited Owns 75–100% of shares
BDP Planning Supervisors Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Sport Limited Owns 75–100% of shares (as a firm)
Whicheloe Macfarlane Partnership Limited Owns 75–100% of shares (as a firm)
BDP Bristol Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Leeds Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Whicheloe Macfarlane MDP Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a secretary
1 July 2026Appointment of a secretary
4 June 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

BDP Advanced Technologies Limited
BDP Employee Benefit Trustees Limited
BDP Holdings Limited
BDP Mena Limited
BDP Nominees (Properties and Subsidiary Operations) Limited
BDP Pattern Limited

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