Company information:
Bdp Sustainability Limited (No: 03551018)
Address: 11 DUCIE STREET, MANCHESTER, M1 2JB, ENGLAND
Status: Active
Incorporated: 23-Apr-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS STUART FAIRHAM ( DOB: Nov-1971 From: Nov-2021 )
Current Director: HEATHER OLWYN WELLS ( DOB: Jul-1964 From: Jun-2012 )
Current Director: HEATHER OLWYN WELLS ( DOB: Jul-1964 From: Jun-2012 )
Current Secretary: HEATHER OLWYN WELLS ( From: May-2017 )
Resigned Director: ROBERT ARTHUR ADAMS ( DOB: Dec-1946 From: Aug-1998 To: Mar-2004 )
Resigned Director: DAVID MICHAEL BRENNAN ( From: Mar-2004 To: Feb-2007 )
Resigned Director: TREVOR JOHN BUTLER ( From: Mar-2004 To: Mar-2008 )
Resigned Director: KEITH CROSSLEY ( DOB: Sep-1947 From: Feb-2007 To: Jun-2010 )
Resigned Director: PETER DUNCAN DRUMMOND ( DOB: Nov-1953 From: Feb-2007 To: Jan-2014 )
Resigned Director: GAVIN JAMES ELLIOTT ( DOB: Apr-1963 From: Mar-2004 To: Feb-2007 )
Resigned Director: GRAHAM STEWART MCCLEMENTS ( DOB: Feb-1958 From: Feb-2007 To: Apr-2023 )
Resigned Director: ANTHONY MCGUIRK ( DOB: Aug-1949 From: Feb-2007 To: Jul-2014 )
Resigned Director: JOHN MCMANUS ( DOB: May-1957 From: Mar-2004 To: Feb-2007 )
Resigned Director: JOHN MCMANUS ( DOB: May-1957 From: Jan-2014 To: Nov-2021 )
Resigned Director: JOHN ROBERT PARKER ( DOB: Apr-1953 From: Apr-1998 To: Jun-2012 )
Resigned Director: ROBERT SPITTLE ( DOB: Mar-1955 From: Mar-2004 To: Feb-2007 )
Resigned Director: NICHOLAS JOHN TERRY ( DOB: Nov-1947 From: Mar-2004 To: Feb-2007 )
Resigned Director: BENEDICT DOMINIC ANTONY ZUCCHI ( DOB: Dec-1964 From: Apr-2004 To: Feb-2007 )
Resigned Secretary: BRYNLEY FUSSELL ( DOB: Aug-1959 From: Apr-1998 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Bdp Nominees (Properties & Subsidiary Operations) Limited, PO BOX 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |