BDP EUROPE LIMITED

Company summary

Company number: 02497173
Status: ACTIVE
Incorporated / age: 30 April 199036 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Dormant Company
Previous company names
RAPIDEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Heather Olwyn ACTIVE	Secretary	01 May 2017				11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England
FAIRHAM, Nicholas Stuart ACTIVE	Director	20 Nov 2021		England	November 1971	11, Ducie Street, Manchester, M1 2JB, England
KELL, Alistair William ACTIVE	Director	25 Feb 2026		England	November 1968	11, Ducie Street, Manchester, M1 2JB, England
FUSSELL, Brynley RESIGNED	Secretary		30 Apr 2017			Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
ADAMS, Robert Arthur RESIGNED	Director	28 Nov 1994	31 Dec 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
BIRKETT, Graham Stanley RESIGNED	Director	01 Nov 1999	31 Dec 2004		October 1953	44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
DRAPER, Kenneth Wallace RESIGNED	Director		30 Apr 1996		August 1932	South Grays Highercombe Road, Haslemere, Surrey, GU27 2LQ
DRUMMOND, Peter Duncan RESIGNED	Director	01 Oct 2004	16 Jan 2014	England	November 1953	35 Ringwood Avenue, East Finchley, London, N2 9NT
ELLIS, John Robert James RESIGNED	Director		01 Nov 1999		May 1937	Dubbed Edge Clay Lane, Knutsford Road, Mobberley, Cheshire, WA16 7BH
ELLWOOD, Hugh Barton RESIGNED	Director		30 Apr 1997		March 1938	164 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HW
HORN, Roger Anthony RESIGNED	Director		28 Nov 1994	England	March 1944	Wyresdale Cottage, Tithebarn Lane, Scorton, Lancashire, PR3 1BH
MCMANUS, John RESIGNED	Director	16 Jan 2014	19 Nov 2021	Scotland	May 1957	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
PARKER, John Robert RESIGNED	Director		01 Jun 2012	England	April 1953	2 Rymer Grove, Longton, Preston, PR4 5YS
SAXON, Richard Gilbert RESIGNED	Director	01 May 1996	01 Jul 2002	United Kingdom	April 1942	9 Whistlers Avenue, Morgans Walk, London, SW11 3TS
TERRY, Nicholas John RESIGNED	Director	01 Jul 2002	30 Jun 2006		November 1947	Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
WELLS, Heather Olwyn RESIGNED	Director	01 Jun 2012	01 Jun 2026	England	July 1964	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn ACTIVE
Role: Secretary
Appointed on: 01 May 2017
Address: 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

FAIRHAM, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: 11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Ducie Street, Manchester, M1 2JB, England

FUSSELL, Brynley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2017
Address: Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

BIRKETT, Graham Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2004
Date of birth: October 1953
Address: 44 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB

DRAPER, Kenneth Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: August 1932
Address: South Grays Highercombe Road, Haslemere, Surrey, GU27 2LQ

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: November 1953
Address: 35 Ringwood Avenue, East Finchley, London, N2 9NT

ELLIS, John Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: May 1937
Address: Dubbed Edge Clay Lane, Knutsford Road, Mobberley, Cheshire, WA16 7BH

ELLWOOD, Hugh Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1938
Address: 164 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HW

HORN, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Country of Residence: England
Date of birth: March 1944
Address: Wyresdale Cottage, Tithebarn Lane, Scorton, Lancashire, PR3 1BH

MCMANUS, John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 19 Nov 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PARKER, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: April 1953
Address: 2 Rymer Grove, Longton, Preston, PR4 5YS

SAXON, Richard Gilbert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 9 Whistlers Avenue, Morgans Walk, London, SW11 3TS

TERRY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: November 1947
Address: Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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