BDP Sport Limited

Active03064952 Private limited company
Incorporated
6 June 1995 (31 years)
Previously known as
Dixon Jones BDP Limited (until 12 July 2021)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
11 Ducie Street
Manchester
M1 2JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
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 20 November 2021
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
Officer history (14 former)
1 June 2026
Resigned Wells, Heather Olwyn as Secretary
1 June 2026
Resigned Wells, Heather Olwyn as Director
25 February 2026
Appointed Kell, Alistair William as Director
20 November 2021
Appointed Fairham, Nicholas Stuart as Director
19 November 2021
Resigned Mcmanus, John as Director
1 May 2017
Appointed Wells, Heather Olwyn as Secretary
30 April 2017
Resigned Fussell, Brynley as Secretary
16 January 2014
Appointed Mcmanus, John as Director
16 January 2014
Resigned Drummond, Peter Duncan as Director
1 June 2012
Appointed Wells, Heather Olwyn as Director
1 June 2012
Resigned Parker, John Robert as Director
6 July 2010
Resigned Snape, Peter Nigel as Director
1 July 2010
Appointed Drummond, Peter Duncan as Director
24 October 2008
Resigned Terry, Nicholas John as Director
1 March 2001
Appointed Fussell, Brynley as Secretary
1 March 2001
Appointed Parker, John Robert as Director
28 February 2001
Resigned Parker, John Robert as Secretary
9 November 1998
9 November 1998
Resigned Dixon, David Jeremy as Director
1 May 1996
Appointed Snape, Peter Nigel as Director
30 April 1996
Resigned Milburn, Kenneth John as Director
4 July 1995
Appointed Terry, Nicholas John as Director
4 July 1995
Appointed Jones, Edward David Brynmor, Prof as Director
6 June 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 June 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 June 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 June 1995
Appointed Milburn, Kenneth John as Director
6 June 1995
Appointed Dixon, David Jeremy as Director
6 June 1995
Appointed Parker, John Robert as Secretary

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. 2207415

Group structure 34 shown

Ownership group derived from the Companies House PSC register

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 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)
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)
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 This company 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

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