BDP SUSTAINABILITY LIMITED

Overview

Company Name	BDP SUSTAINABILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03551018
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDP SUSTAINABILITY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BDP SUSTAINABILITY LIMITED located?

Registered Office Address	11 Ducie Street M1 2JB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BDP SUSTAINABILITY LIMITED?

Previous Company Names
Company Name	From	Until
BDP ESPRIT LIMITED	Apr 23, 1998	Apr 23, 1998

What are the latest accounts for BDP SUSTAINABILITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BDP SUSTAINABILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for BDP SUSTAINABILITY LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on Mar 01, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Termination of appointment of Graham Stewart Mcclements as a director on Apr 30, 2023	1 pages	TM01

Feb 09, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Nov 23, 2021	Appointment of Mr Nicholas Stuart Fairham as a director on Nov 20, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of John Mcmanus as a director on Nov 19, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Director's details changed for Ms Heather Olwyn Wells on Jun 11, 2021	2 pages	CH01

May 27, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with updates	3 pages	CS01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 25, 2017	Director's details changed for Mr John Mcmanus on Jul 04, 2017	2 pages	CH01

Jun 16, 2017	Current accounting period shortened from Dec 31, 2017 to Jun 30, 2017	1 pages	AA01

May 03, 2017	Appointment of Ms Heather Olwyn Wells as a secretary on May 01, 2017	2 pages	AP03

View All Filings

Who are the officers of BDP SUSTAINABILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Heather Olwyn Piccadilly Basin M1 2JB Manchester 11 Ducie Street England	May 01, 2017		Secretary	Piccadilly Basin M1 2JB Manchester 11 Ducie Street England					230594990001
FAIRHAM, Nicholas Stuart Ducie Street M1 2JB Manchester 11 England	Nov 20, 2021		Director	Ducie Street M1 2JB Manchester 11 England	England	British	1971-11	Architect	289795550001
WELLS, Heather Olwyn 11 Ducie Street Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Jun 01, 2012		Director	11 Ducie Street Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	England	British	1964-7	Operational Finance Director	169623320004
FUSSELL, Brynley Bdp Limited 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Bdp Limited Greater Manchester England	Apr 23, 1998	Apr 30, 2017	Secretary	Bdp Limited 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Bdp Limited Greater Manchester England		British			1787780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1998	Apr 23, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Robert Arthur 5 Princelet Street E1 6QH London	Aug 03, 1998	Mar 01, 2004	Director	5 Princelet Street E1 6QH London	United Kingdom	British	1946-12	Chief Executive/Town	113070280001
BRENNAN, David Michael 4 Glenidan Court IRISH Enfield Co Meath Ireland	Mar 01, 2004	Feb 01, 2007	Director	4 Glenidan Court IRISH Enfield Co Meath Ireland	Ireland	Irish	1961-12	Building Services Engineer	77849990001
BUTLER, Trevor John 32 Shapland Way Palmers Green N13 4EZ London	Mar 01, 2004	Mar 28, 2008	Director	32 Shapland Way Palmers Green N13 4EZ London		British	1971-3	Building Services Engineer	74789980001
CROSSLEY, Keith 1 Dunge Farm Macclesfield Road SK10 4SN Over Alderley Cheshire	Feb 01, 2007	Jun 30, 2010	Director	1 Dunge Farm Macclesfield Road SK10 4SN Over Alderley Cheshire	England	English	1947-9	Building Services Engineer	60286770004
DRUMMOND, Peter Duncan 35 Ringwood Avenue East Finchley N2 9NT London	Feb 01, 2007	Jan 16, 2014	Director	35 Ringwood Avenue East Finchley N2 9NT London	England	British	1953-11	Town Planner	48076750002
ELLIOTT, Gavin James Glenluce 117 Lapwing Lane Didsbury M20 6UR Manchester	Mar 01, 2004	Feb 01, 2007	Director	Glenluce 117 Lapwing Lane Didsbury M20 6UR Manchester	United Kingdom	British	1963-4	Architect	97186270001
MCCLEMENTS, Graham Stewart 11 Ducie Street Piccadilly Basin M60 3JA Manchester PO BOX 85	Feb 01, 2007	Apr 30, 2023	Director	11 Ducie Street Piccadilly Basin M60 3JA Manchester PO BOX 85	England	British	1958-2	Chartered Architect	53728480008
MCGUIRK, Anthony 59 Richbourne Court Harrowby Street W1 5PT London	Feb 01, 2007	Jul 10, 2014	Director	59 Richbourne Court Harrowby Street W1 5PT London	United Kingdom	British	1949-8	Chartered Architect	48076830002
MCMANUS, John 11 Ducie Street, Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Jan 16, 2014	Nov 19, 2021	Director	11 Ducie Street, Piccadilly Basin M1 2JB Manchester Building Design Partnership Limited Greater Manchester England	Scotland	British	1957-5	Architect	59371570004
MCMANUS, John 2 Garrick Court Mearnskirk G77 5GG Newton Mearns Glasgow	Mar 01, 2004	Feb 01, 2007	Director	2 Garrick Court Mearnskirk G77 5GG Newton Mearns Glasgow		British	1957-5	Architect	59371570002
PARKER, John Robert 2 Rymer Grove Longton PR4 5YS Preston	Apr 23, 1998	Jun 01, 2012	Director	2 Rymer Grove Longton PR4 5YS Preston	England	British	1953-4	Finance Director	1827240002
SPITTLE, Robert 155 Eustace Building 372 Queenstown Road SW8 4PP London	Mar 01, 2004	Feb 01, 2007	Director	155 Eustace Building 372 Queenstown Road SW8 4PP London		British	1955-3	Building Services Engineer	70939530004
TERRY, Nicholas John Lansdown 26a Middle Street Thriplow SG8 7RD Royston Hertfordshire	Mar 01, 2004	Feb 01, 2007	Director	Lansdown 26a Middle Street Thriplow SG8 7RD Royston Hertfordshire		British	1947-11	Chairman Chartered Architect	43928600001
ZUCCHI, Benedict Dominic Antony 47 Rudall Crescent NW3 1RR London	Apr 21, 2004	Feb 01, 2007	Director	47 Rudall Crescent NW3 1RR London		British	1964-12	Architect	5520110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDP SUSTAINABILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdp Nominees (Properties & Subsidiary Operations) Limited

Apr 06, 2016

11 Ducie Street, Piccadilly Basin

M60 3JA Manchester

PO BOX 85

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2256878

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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