BDP MENA LIMITED
MANCHESTER BDP MIDDLE EAST LIMITED

Hellopages » Greater Manchester » Manchester » M60 3JA
Company number 06760033
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 85, 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017; Termination of appointment of Brynley Fussell as a secretary on 30 April 2017; Director's details changed for Ms Heather Olwyn Wells on 13 December 2016. The most likely internet sites of BDP MENA LIMITED are www.bdpmena.co.uk, and www.bdp-mena.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bdp Mena Limited is a Private Limited Company. The company registration number is 06760033. Bdp Mena Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Bdp Mena Limited is 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . WELLS, Heather Olwyn is a Secretary of the company. DICKEN, Gary is a Director of the company. MCMANUS, John is a Director of the company. REDFERN, Stephen Barry is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary FUSSELL, Brynley has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ABDALLA, Hossam has been resigned. Director CASH, David Charles has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DICKEN, Gary has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director NACKASHA, Saib Putrus Yousif, Dr has been resigned. Director PARKER, John Robert has been resigned. Director POTTER, Stephen Philip has been resigned. Director WINKLER, Nadine Georgina has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WELLS, Heather Olwyn
Appointed Date: 01 May 2017
Director
DICKEN, Gary
Appointed Date: 20 April 2010
68 years old
Director
MCMANUS, John
Appointed Date: 16 January 2014
68 years old
Director
REDFERN, Stephen Barry
Appointed Date: 01 July 2014
64 years old
Director
WELLS, Heather Olwyn
Appointed Date: 20 January 2012
61 years old

Resigned Directors

Secretary
FUSSELL, Brynley
Resigned: 30 April 2017
Appointed Date: 10 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 27 November 2008
Director
ABDALLA, Hossam
Resigned: 30 June 2014
Appointed Date: 20 April 2010
70 years old
Director
CASH, David Charles
Resigned: 30 June 2014
Appointed Date: 27 November 2009
73 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 10 December 2008
Appointed Date: 27 November 2008
68 years old
Director
DICKEN, Gary
Resigned: 19 August 2014
Appointed Date: 20 April 2010
68 years old
Director
DRUMMOND, Peter Duncan
Resigned: 16 January 2014
Appointed Date: 10 December 2008
72 years old
Director
NACKASHA, Saib Putrus Yousif, Dr
Resigned: 30 November 2012
Appointed Date: 20 April 2010
84 years old
Director
PARKER, John Robert
Resigned: 01 June 2012
Appointed Date: 10 December 2008
72 years old
Director
POTTER, Stephen Philip
Resigned: 19 August 2014
Appointed Date: 01 July 2014
55 years old
Director
WINKLER, Nadine Georgina
Resigned: 30 June 2014
Appointed Date: 20 April 2010
54 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 December 2008
Appointed Date: 27 November 2008

Persons With Significant Control

Building Design Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BDP MENA LIMITED Events

03 May 2017
Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
15 Dec 2008
Appointment terminated director peter crossley
15 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
15 Dec 2008
Director appointed mr john robert parker
15 Dec 2008
Director appointed mr peter duncan drummond
27 Nov 2008
Incorporation

BDP MENA LIMITED Charges

16 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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