BDP SUSTAINABILITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Wells, Heather Olwyn
Born in July 1964
Individual (38 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
Wells, Heather Olwyn
Individual (38 offsprings)
Officer
2017-05-01 ~ now
OF - Secretary → CIF 0
2
Fairham, Nicholas Stuart
Born in November 1971
Individual (38 offsprings)
Officer
2021-11-20 ~ now
OF - Director → CIF 0
3
BDP NOMINEES (PROPERTIES & SUBSIDIARY OPERATIONS) LIMITED
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now
BITESUN LIMITED - 1988-09-28
Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 15

1
Adams, Robert Arthur
Chief Executive/Town born in December 1946
Individual (2 offsprings)
Officer
1998-08-03 ~ 2004-03-01
OF - Director → CIF 0
2
Mcmanus, John
Architect born in May 1957
Individual
Officer
2004-03-01 ~ 2007-02-01
OF - Director → CIF 0
2014-01-16 ~ 2021-11-19
OF - Director → CIF 0
3
Zucchi, Benedict Dominic Antony
Architect born in December 1964
Individual (1 offspring)
Officer
2004-04-21 ~ 2007-02-01
OF - Director → CIF 0
4
Crossley, Keith
Building Services Engineer born in September 1947
Individual (1 offspring)
Officer
2007-02-01 ~ 2010-06-30
OF - Director → CIF 0
5
Spittle, Robert
Building Services Engineer born in March 1955
Individual
Officer
2004-03-01 ~ 2007-02-01
OF - Director → CIF 0
6
Mcguirk, Anthony
Chartered Architect born in August 1949
Individual (1 offspring)
Officer
2007-02-01 ~ 2014-07-10
OF - Director → CIF 0
7
Fussell, Brynley
Individual (1 offspring)
Officer
1998-04-23 ~ 2017-04-30
OF - Secretary → CIF 0
8
Brennan, David Michael
Building Services Engineer born in December 1961
Individual
Officer
2004-03-01 ~ 2007-02-01
OF - Director → CIF 0
9
Terry, Nicholas John
Chairman Chartered Architect born in November 1947
Individual
Officer
2004-03-01 ~ 2007-02-01
OF - Director → CIF 0
10
Elliott, Gavin James
Architect born in April 1963
Individual (3 offsprings)
Officer
2004-03-01 ~ 2007-02-01
OF - Director → CIF 0
11
Butler, Trevor John
Building Services Engineer born in March 1971
Individual (2 offsprings)
Officer
2004-03-01 ~ 2008-03-28
OF - Director → CIF 0
12
Drummond, Peter Duncan
Town Planner born in November 1953
Individual
Officer
2007-02-01 ~ 2014-01-16
OF - Director → CIF 0
13
Parker, John Robert
Finance Director born in April 1953
Individual (2 offsprings)
Officer
1998-04-23 ~ 2012-06-01
OF - Director → CIF 0
14
Mcclements, Graham Stewart
Chartered Architect born in February 1958
Individual
Officer
2007-02-01 ~ 2023-04-30
OF - Director → CIF 0
15
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-04-23 ~ 1998-04-23
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

BDP ESPRIT LIMITED - 2004-01-23

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-06-30

2 GBP2018-06-30

Net Assets/Liabilities

2 GBP2019-06-30

2 GBP2018-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2018-07-01 ~ 2019-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-07-01 ~ 2019-06-30

Equity

2 GBP2019-06-30

2 GBP2018-06-30

BDP SUSTAINABILITY LIMITED
Info
BDP ESPRIT LIMITED - 2004-01-23
Registered number 03551018
11 Ducie Street, Manchester M1 2JB
PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.