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Jméno	Building Design Partnership LTD
Adresa	11 Ducie Street Manchester M1 2JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. říjen 2023
Company Register Name	Building Design Partnership Limited
Company No.	02207415 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	71111 Architectural activities 71112 Urban planning and landscape architectural activities 71129 Other engineering activities 74901 Environmental consulting activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bdp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045864 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (27)

Source: Companies House

Ackermann, Christoph Leonhard Piccadilly Basin, Manchester, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1976 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: German

Baker, James Manchester, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1975 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Couser, Gerard Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1966 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Edwards, Nicholas Piccadilly Basin, Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1966 Occupation: Landscape Designer Role: Director Country of Residence: England Nationality: British

Elliott, Gavin James 11 Ducie Street, Piccadilly Basin, Manchester, England Status: Active Notified: 01/01/2002 Date of Birth: 04/1963 Occupation: Archirect Role: Director Country of Residence: United Kingdom Nationality: British

Emms, Suzanne Manchester, England Status: Active Notified: 01/07/2018 Date of Birth: 02/1974 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Fairham, Nicholas Stuart Manchester, England Status: Active Notified: 01/07/2018 Date of Birth: 11/1971 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Ferry, Robert Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 09/1973 Occupation: Building Service Engineer Role: Director Country of Residence: England Nationality: British

Gillham, Stephen 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2006 Date of Birth: 12/1958 Occupation: Architect Role: Director Nationality: British

Harding, Christopher Robert 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/01/2002 Date of Birth: 01/1962 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Hepburn, James Bothwell Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 09/1974 Occupation: Building Services Engineer Role: Director Country of Residence: England Nationality: British

Kell, Alistair William Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1968 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Langston, Christopher John 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2006 Date of Birth: 02/1961 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Mackenzie, Scott 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1969 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Martin, Max Piccadilly Basin, Manchester, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1976 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Patel, Dipesh Manchester, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1968 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Price, Adrian Piccadilly Basin, Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 09/1970 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Riley, Simon Manchester, England Status: Active Notified: 01/07/2018 Date of Birth: 10/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Roycroft, John Seamus Manchester, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1974 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Simpson, Mark Manchester, England Status: Active Notified: 01/07/2017 Date of Birth: 08/1964 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Smith, Andrew Gerard 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2004 Date of Birth: 11/1965 Occupation: Architect Role: Director Nationality: British

Smyth, Daniel 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2005 Date of Birth: 06/1965 Occupation: Architect Role: Director Country of Residence: England Nationality: Irish

Swain-Smith, Andrew 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2010 Date of Birth: 10/1964 Occupation: Building Services Engineer Role: Director Country of Residence: England Nationality: British

Tombling, Kathryn Jane Manchester, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1975 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Wells, Heather Olwyn Piccadilly Basin, Manchester, England Status: Active Notified: 01/05/2017 Role: Secretary

Wells, Heather Olwyn 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2006 Date of Birth: 07/1964 Occupation: Operational Finance Director Role: Director Country of Residence: England Nationality: British

Zucchi, Benedict Dominic Antony 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, England Status: Active Notified: 01/07/2005 Date of Birth: 12/1964 Occupation: Architect Role: Director Nationality: British

Companies Controlled by This Company (10)

GB BDP Acoustics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02151814 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Advanced Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03644332 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02497173 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Landscape Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542435 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02151830 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Nominees (Properties and Subsidiary Operations) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02256878 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Planning Supervisors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02149760 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BDP Sport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03064952 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Whicheloe Macfarlane Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02679625 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

BDP Pattern Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 07059878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Building Design Partnership LTD

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Persons with Significant Control (1)

Officers (27)

Companies Controlled by This Company (10)