BDP SUSTAINABILITY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP SUSTAINABILITY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP SUSTAINABILITY LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551018. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDP SUSTAINABILITY LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER OLWYN WELLS Jul 1964 British Director 2012-06-01 CURRENT
MS HEATHER OLWYN WELLS Secretary 2017-05-01 CURRENT
MR NICHOLAS STUART FAIRHAM Nov 1971 British Director 2021-11-20 CURRENT
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2007-02-01 UNTIL 2014-01-16 RESIGNED
MR BRYNLEY FUSSELL British Secretary 1998-04-23 UNTIL 2017-04-30 RESIGNED
GRAHAM STEWART MCCLEMENTS Feb 1958 British Director 2007-02-01 UNTIL 2023-04-30 RESIGNED
NICHOLAS JOHN TERRY Nov 1947 British Director 2004-03-01 UNTIL 2007-02-01 RESIGNED
ROBERT SPITTLE Mar 1955 British Director 2004-03-01 UNTIL 2007-02-01 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 1998-04-23 UNTIL 2012-06-01 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2004-03-01 UNTIL 2007-02-01 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
ANTHONY MCGUIRK Aug 1949 British Director 2007-02-01 UNTIL 2014-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
GAVIN JAMES ELLIOTT Apr 1963 British Director 2004-03-01 UNTIL 2007-02-01 RESIGNED
MR KEITH CROSSLEY Sep 1947 English Director 2007-02-01 UNTIL 2010-06-30 RESIGNED
TREVOR JOHN BUTLER Mar 1971 British Director 2004-03-01 UNTIL 2008-03-28 RESIGNED
DAVID MICHAEL BRENNAN Dec 1961 Irish Director 2004-03-01 UNTIL 2007-02-01 RESIGNED
ROBERT ARTHUR ADAMS Dec 1946 British Director 1998-08-03 UNTIL 2004-03-01 RESIGNED
BENEDICT DOMINIC ANTONY ZUCCHI Dec 1964 British Director 2004-04-21 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdp Nominees (Properties & Subsidiary Operations) Limited 2016-04-06 Manchester   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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2020-01-21 30-06-2019 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2019-02-27 30-06-2018 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2018-02-01 30-06-2017 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2017-09-14 31-12-2016 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2016-08-27 31-12-2015 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2015-08-06 31-12-2014 £2 equity
Dormant Company Accounts - BDP SUSTAINABILITY LIMITED 2014-09-10 31-12-2013 £2 equity

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