Bdp Mena Limited. net worth, address, company information. Free

Company search

Bdp Mena Limited (reg no 06760033) is a private limited company incorporated on 2008-11-27. This company is registered at 11 Ducie Street, Piccadilly Basin, Manchester M60 3JA. Having undergone a change in 2009-12-24, the previous name this company utilized was Bdp Middle East Limited. Bdp Mena Limited operates SIC: 71111 that means "architectural activities".

Company details

Name	Bdp Mena Limited
Number	06760033
Date of Incorporation:	2008/11/27
End of financial year:	30 June
Address:	11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
SIC code:	71111 - Architectural activities

As for the 2 directors that can be found in this particular company, we can name: Nicholas F. (appointed on 20 November 2021), Heather W. (appointment date: 20 January 2012). 1 secretary is there in the company: Heather W. (appointed on 01 May 2017). The Companies House lists 1 person of significant control - Building Design Partnership Limited, a company that can be reached at 11 Ducie Street, Piccadilly Basin, M60 3JA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Building Design Partnership Limited

6 April 2016

Address	PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2207415
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 11 Ducie Street Manchester M1 2JB. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA. filed on: 1st, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 11 Ducie Street Manchester M1 2JB. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA. filed on: 1st, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 22nd, November 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 21st, November 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 25th, November 2021 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Friday 19th November 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 20th November 2021. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (14 pages)
(CH01) On Friday 11th June 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Monday 31st December 2018 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 30th, November 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 17th, November 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Tuesday 19th August 2014 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 4th July 2017 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Sunday 31st December 2017. filed on: 27th, June 2017 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 30th April 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 1st May 2017) of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th December 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(TM01) Director's appointment was terminated on Tuesday 19th August 2014 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th August 2014 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th June 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th June 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th June 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (9 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(TM01) Director's appointment was terminated on Monday 7th January 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th November 2012 filed on: 30th, November 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 22nd, October 2012 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd January 2012. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 20th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th November 2010 filed on: 7th, December 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 2nd, November 2010 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 29th April 2010. filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th April 2010. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th April 2010. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th April 2010. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th April 2010. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 15th March 2010 filed on: 22nd, March 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2010 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 2nd February 2010 from P 11 Ducie Street Manchester M60 3JA United Kingdom filed on: 2nd, February 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed bdp middle east LIMITEDcertificate issued on 24/12/09 filed on: 24th, December 2009 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, December 2009 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On Friday 4th December 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th November 2009. filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/2009 to 30/06/2009 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 15th, December 2008 \| address	Free Download (1 page)
(288b) On Monday 15th December 2008 Appointment terminated secretary filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 15th December 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On Monday 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On Monday 15th December 2008 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Bdp Europe Limited [0.00 mile]
Bdp Planning Supervisors Limited [0.00 mile]
Bdp Middle East Limited [0.00 mile]
B D P Project Management Limited [0.00 mile]


Bdp Computing Services Limited [0.00 mile]
Building Design Partnership Limited [0.00 mile]
Bdp International Limited [0.00 mile]
Bdp Design Limited [0.00 mile]