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Companies House/Manchester/Company profile

BDP HOLDINGS LIMITED

Active
04045864·incorporated 2000-08-02

BDP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2000 at Companies House (number 04045864; OpenRegistry canonical ID GB-04045864-bdp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-02
Registered Address
11 DUCIE STREET, MANCHESTER, M1 2JB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDP HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Integrated Design & Engineering Holdings Co., Ltd (Japan reg. .). Notified 2023-07-03. Ceased 2025-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Nippon Koei Co.,Ltd (Tokyo Stock Exchange reg. 0100 01 016851). Notified 2016-04-06. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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