BDP Mena Limited

Active06760033 Private limited company
Incorporated
27 November 2008 (17 years)
Previously known as
BDP Middle East Limited (until 24 December 2009)
Industry
Architectural activities (71111)
Accounts type
Audit exemption subsidiary
Region
North West
Address
11 Ducie Street
Manchester
M1 2JB

Website & contact details

Group website
The site of this company’s group or brand.

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born January 1973 (53)
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 (17 former)
1 June 2026
Resigned Wells, Heather Olwyn as Director
1 June 2026
Resigned Wells, Heather Olwyn as Secretary
3 December 2025
Appointed Khera, Akshay as Director
20 November 2021
Appointed Fairham, Nicholas Stuart as Director
19 November 2021
Resigned Mcmanus, John as Director
31 December 2018
Resigned Redfern, Stephen Barry as Director
1 May 2017
Appointed Wells, Heather Olwyn as Secretary
30 April 2017
Resigned Fussell, Brynley as Secretary
19 August 2014
Resigned Dicken, Gary as Director
19 August 2014
Resigned Potter, Stephen Philip as Director
19 August 2014
Resigned Dicken, Gary as Director
1 July 2014
Appointed Potter, Stephen Philip as Director
1 July 2014
Appointed Redfern, Stephen Barry as Director
30 June 2014
Resigned Cash, David Charles as Director
30 June 2014
Resigned Winkler, Nadine Georgina as Director
30 June 2014
Resigned Abdalla, Hossam as Director
16 January 2014
Resigned Drummond, Peter Duncan as Director
16 January 2014
Appointed Mcmanus, John as Director
30 November 2012
1 June 2012
Resigned Parker, John Robert as Director
20 January 2012
Appointed Wells, Heather Olwyn as Director
20 April 2010
Appointed Dicken, Gary as Director
20 April 2010
Appointed Winkler, Nadine Georgina as Director
20 April 2010
Appointed Nackasha, Saib Putrus Yousif, Dr as Director
20 April 2010
Appointed Dicken, Gary as Director
20 April 2010
Appointed Abdalla, Hossam as Director
27 November 2009
Appointed Cash, David Charles as Director
10 December 2008
Appointed Fussell, Brynley as Secretary
10 December 2008
Appointed Drummond, Peter Duncan as Director
10 December 2008
Appointed Parker, John Robert as Director
10 December 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
10 December 2008
Resigned Crossley, Peter Mortimer as Director
10 December 2008
Resigned Hammonds Directors Limited as Corporate Director
27 November 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
27 November 2008
Appointed Crossley, Peter Mortimer as Director
27 November 2008
Appointed Hammonds Directors Limited as Corporate 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. 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 This company 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 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 88

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates12 October 2026
5 June 2026Termination of appointment of a director
5 June 2026Termination of appointment of a secretary
10 April 2026Accounts filing
10 April 2026Audit exemption subsidiary accounts30 June 2025
Show all 88 filings

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