Bdp Holdings Limited. Head office in Manchester. Check Director.

Bdp Holdings Limited, Manchester

Bdp Holdings Limited is a private limited company. Once, it was called Express Permission Limited (changed on 2000-12-22). Registered at Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester M60 3JA, the aforementioned 23 years old firm was incorporated on 2000-08-02 and is officially categorised as "activities of head offices" (SIC: 70100).
5 directors can be found in this business: Yasushi H. (appointed on 15 September 2023), Ken N. (appointed on 15 September 2023), Noriaki Y. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Heather W. (appointed on 01 May 2017).

About
Name: Bdp Holdings Limited
Number: 04045864
Incorporation date: 2000-08-02
End of financial year: 30 June


Address:	Po Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Integrated Design & Engineering Holdings Co., Ltd

3 July 2023

Address	5-4 Kojimachi, Chiyoda-Ku, Tokyo, 102 8539, Japan
Legal authority	Companies Act (Act No. 86 Of 2005)
Legal form	Public Limited Company
Country registered	Japan
Place registered	Japan
Registration number	.
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nippon Koei Co.,Ltd

6 April 2016 - 3 July 2023

Address	5-4 Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan
Legal authority	Japanese Companies Act
Legal form	Public Limited Company
Country registered	Tokyo Stock Exchange
Place registered	Tokyo
Registration number	0100 01 016851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bdp Holdings Limited confirmation statement filing is 2024-10-26. The latest confirmation statement was filed on 2023-10-12. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Integrated Design & Engineering Holdings Co., Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Kojimachi, Chiyoda-Ku, 102 8539 Tokyo. Nippon Koei Co.,Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kojimachi, Chiyoda-Ku, 102-8539.

Company filing

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AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 22nd, November 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 22nd, November 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 8th, December 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 25th, November 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 12th, February 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 14th, November 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 4th, December 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 20th, October 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (30 pages)
AA01	Current accounting period shortened to Friday 30th June 2017, originally was Sunday 31st December 2017. filed on: 20th, June 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd January 2016 filed on: 21st, January 2016 \| annual return	Free Download (47 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd January 2015 filed on: 15th, January 2015 \| annual return	Free Download (71 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd January 2014 filed on: 20th, January 2014 \| annual return	Free Download (87 pages)
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 2nd January 2013 filed on: 17th, January 2013 \| annual return	Free Download (51 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 22nd, October 2012 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 20th, October 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd January 2011 filed on: 8th, February 2011 \| annual return	Free Download (54 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 2nd, November 2010 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd January 2010 filed on: 21st, January 2010 \| annual return	Free Download (164 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 25th, October 2009 \| accounts	Free Download (29 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (56 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 21st, October 2008 \| accounts	Free Download (28 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (23 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 19th, November 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 19th, November 2007 \| accounts	Free Download (28 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (136 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (136 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 25th, October 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 25th, October 2006 \| accounts	Free Download (31 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (104 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (104 pages)
363(288)	Annual return drawn up to Wednesday 11th January 2006 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 24th, October 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 24th, October 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, January 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, January 2005 \| accounts	Free Download (34 pages)
363a	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (45 pages)
363a	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (45 pages)
363a	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (43 pages)
363a	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (43 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 13th, November 2003 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 13th, November 2003 \| accounts	Free Download (36 pages)
363a	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (41 pages)
363a	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003 \| annual return	Free Download (41 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 24th, October 2002 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 24th, October 2002 \| accounts	Free Download (34 pages)
363a	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (39 pages)
363a	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 29th, October 2001 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 29th, October 2001 \| accounts	Free Download (36 pages)
363a	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (35 pages)
363a	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (35 pages)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 10th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 10th, January 2001 \| accounts	Free Download (1 page)

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