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 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
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 |
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 |