BDP Advanced Technologies Limited

Active03644332 Private limited company

Incorporated: 5 October 1998 (28 years)
Industry: Dormant Company (99999)
Directors: Alistair William Kell
Nicholas Stuart Fairham
Owned by: Building Design Partnership Limited
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: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Kell, Alistair William

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

Fairham, Nicholas Stuart

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 (12 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

31 December 2016

Resigned Cash, David Charles as Director

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

30 June 2010

Resigned Crossley, Keith as Director

3 October 2006

Resigned Barton, Edward Victor as Director

1 January 2005

Appointed Cash, David Charles as Director

31 December 2004

Resigned Adams, Robert Arthur as Director

1 October 2004

Appointed Drummond, Peter Duncan as Director

8 February 2000

Appointed Barton, Edward Victor as Director

8 February 2000

Appointed Crossley, Keith as Director

30 November 1998

Appointed Parker, John Robert as Director

30 November 1998

Appointed Adams, Robert Arthur as Director

30 November 1998

Appointed Fussell, Brynley as Secretary

30 November 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 November 1998

Resigned Instant Companies Limited as Corporate Nominee Director

5 October 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 October 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Building Design Partnership Limited

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 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 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 This company 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

Date	Description	Made Up To
5 June 2026	Termination of appointment of a secretary
5 June 2026	Termination of appointment of a director
29 May 2026	Accounts for a dormant company	31 March 2026
27 March 2026	Current accounting period shortened
15 March 2026	Accounts for a dormant company	30 June 2025