BDP Holdings Limited

Active04045864 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Yasushi Hirusaki
Ken Nishino
Controlled by
Tokio Marine Holdings, Inc.
Accounts type
Group
Region
North West
Address
11 Ducie Street
Manchester
M1 2JB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hontaruk, Marta
Secretary · Appointed 1 July 2026
Director · Appointed 1 June 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
Hirusaki, Yasushi
Director · Appointed 15 September 2023
Japanese
Born May 1962 (64)
Nishino, Ken
Director · Appointed 15 September 2023
Japanese
Born June 1960 (66)
Director · Appointed 1 July 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
Yoshida, Noriaki
Director · Appointed 1 July 2021
Japanese
Born January 1958 (68)
Officer history (61 former)
1 July 2026
Resigned Wells, Heather Olwyn as Secretary
1 July 2026
Appointed Hontaruk, Marta as Secretary
1 June 2026
Resigned Wells, Heather Olwyn as Director
1 June 2026
Appointed Kell, Alistair William as Director
15 September 2023
Appointed Hirusaki, Yasushi as Director
15 September 2023
Appointed Nishino, Ken as Director
15 September 2023
Resigned Tsuyusaki, Takayasu as Director
15 September 2023
Resigned Shinya, Hiroaki as Director
22 October 2021
Appointed Shinya, Hiroaki as Director
22 October 2021
Resigned Arimoto, Ryuichi as Director
1 July 2021
Appointed Yoshida, Noriaki as Director
1 July 2021
Appointed Fairham, Nicholas Stuart as Director
30 June 2021
Resigned Rokushika, Masaharu as Director
30 June 2021
Resigned Mcmanus, John as Director
1 July 2019
Appointed Rokushika, Masaharu as Director
30 June 2019
Resigned Inoue, Yoshikimi as Director
23 August 2017
Resigned Inoue, Yoshikimi as Director
9 August 2017
Appointed Tsuyusaki, Takayasu as Director
9 August 2017
Resigned Hirusaki, Yasushi as Director
1 May 2017
Appointed Wells, Heather Olwyn as Secretary
30 April 2017
Resigned Fussell, Brynley as Secretary
1 April 2016
Resigned Gillham, Stephen as Director
1 April 2016
Resigned Redfern, Stephen Barry as Director
1 April 2016
Resigned Mackenzie, Scott as Director
1 April 2016
Resigned Mcdowell, Michelle Janet as Director
1 April 2016
Resigned Swain-Smith, Andrew as Director
1 April 2016
Appointed Inoue, Yoshikimi as Director
1 April 2016
Resigned Smith, Andrew Gerard as Director
1 April 2016
Resigned Whitehurst, Andrew James as Director
1 April 2016
Resigned Brennan, David Michael as Director
1 April 2016
Resigned Spittle, Robert as Director
1 April 2016
Resigned Langston, Christopher John as Director
1 April 2016
Resigned Mcclements, Graham Stewart as Director
1 April 2016
Appointed Inoue, Yoshikimi as Director
1 April 2016
Resigned Drummond, Peter Duncan as Director
1 April 2016
Resigned Cook, Martin as Director
1 April 2016
Resigned Coleman, Peter John as Director
1 April 2016
Resigned Cash, David Charles as Director
1 April 2016
Resigned Glare, Francis Peter as Director
1 April 2016
Resigned Elliott, Gavin James as Director
1 April 2016
Resigned Harding, Christopher Robert as Director
1 April 2016
Resigned Smyth, Daniel as Director
1 April 2016
Appointed Hirusaki, Yasushi as Director
1 April 2016
Resigned Sweet, Jeremy as Director
1 April 2016
Resigned Wakes, John as Director
1 April 2016
Resigned Tindsley, Andrew John as Director
1 April 2016
Appointed Arimoto, Ryuichi as Director
1 April 2016
Resigned Zucchi, Benedict Dominic Antony 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 Wells, Heather Olwyn as Director
1 July 2006
Appointed Langston, Christopher John as Director
1 July 2006
Appointed Gillham, Stephen as Director
30 June 2006
Resigned Maguire, Gareth Patrick as Director
1 July 2005
Appointed Maguire, Gareth Patrick as Director
1 July 2005
Appointed Zucchi, Benedict Dominic Antony as Director
1 July 2005
Appointed Tindsley, Andrew John as Director
1 July 2005
Appointed Lynch, John Matthew as Director
1 July 2005
Appointed Davenport, Terence Joseph as Director
1 July 2005
Appointed Smyth, Daniel as Director
1 July 2005
Appointed Sweet, Jeremy as Director
30 June 2005
Resigned Saxon, Richard Gilbert as Director
31 December 2004
Resigned Barton, Edward Victor as Director
31 December 2004
Resigned Adams, Robert Arthur as Director
31 December 2004
Resigned Birkett, Graham Stanley as Director
1 July 2004
Appointed Smith, Andrew Gerard as Director
1 July 2004
Appointed Glare, Francis Peter as Director
1 July 2004
Appointed Clarke, David John 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 Gregson, Stephen John as Director
1 January 2004
Appointed Brennan, David Michael as Director
30 June 2003
Resigned Pike, Derek, Doctor as Director
1 January 2003
Appointed Mcdowell, Michelle Janet as Director
17 December 2002
Appointed Radford, David John as Director
17 December 2002
Appointed Shaw, Andrew as Director
30 June 2002
Resigned Jackson, Adrian Peter as Director
1 January 2002
Appointed Redfern, Stephen Barry as Director
1 January 2002
Appointed Williams, Timothy Frederick as Director
1 January 2002
Appointed Elliott, Gavin James as Director
1 January 2002
Appointed Harding, Christopher Robert as Director
1 January 2002
Appointed Sutcliffe, Martin Rhodes as Director
1 January 2002
Appointed Wakes, John as Director
28 January 2001
Appointed Fergusson, Alexander Mcclure as Director
28 January 2001
Appointed Bennie, Norman Mackenzie as Director
28 January 2001
Appointed Coleman, Peter John as Director
28 January 2001
Appointed Pike, Derek, Doctor as Director
28 January 2001
Appointed Cook, Martin as Director
28 January 2001
Appointed Mcguirk, Anthony as Director
28 January 2001
Appointed Drummond, Peter Duncan as Director
28 January 2001
Appointed Pavey, Keith Clifford as Director
28 January 2001
Appointed Mcclements, Graham Stewart as Director
28 January 2001
Appointed Johnston, David Henry Rowland as Director
28 January 2001
Appointed Spittle, Robert as Director
28 January 2001
Appointed Barton, Edward Victor as Director
28 January 2001
Appointed Whitehurst, Andrew James as Director
28 January 2001
Appointed Cash, David Charles as Director
28 January 2001
Appointed Mcmanus, John as Director
28 January 2001
Appointed Snape, Peter Nigel as Director
28 January 2001
Appointed Birkett, Graham Stanley as Director
28 January 2001
Appointed Jackson, Adrian Peter as Director
28 January 2001
Appointed Terry, Nicholas John as Director
28 January 2001
Appointed Crossley, Keith as Director
14 December 2000
Appointed Saxon, Richard Gilbert as Director
14 December 2000
Appointed Adams, Robert Arthur as Director
2 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 August 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed Parker, John Robert as Director
2 August 2000
Appointed Fussell, Brynley as Secretary

Ownership 1 active

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

Tokio Marine Holdings, Inc.
Corporate entity · Notified 13 May 2025
Has significant influence or control
Public Limited Company
Reg. no. 0100-01-078061
Former controllers (2)
13 May 2025
Ceased Integrated Design & Engineering Holdings Co., Ltd — Owns 75–100% of shares
3 July 2023
Ceased Nippon Koei Co.,Ltd — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

BDP Holdings Limited This company
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)
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
4 June 2026Appointment of a director
11 March 2026Group of companies' accounts30 June 2025
Show all recent filings

Some other companies at this address

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

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