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Bdp Sustainability Limited, M60 3JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BDP SUSTAINABILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdp Sustainability Limited. The company was founded 26 years ago and was given the registration number 03551018. The firm's registered office is in MANCHESTER. You can find them at Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BDP SUSTAINABILITY LIMITED
Company Number:03551018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 85 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Secretary01 May 2017Active
11, Ducie Street, Manchester, England, M1 2JB

Director20 November 2021Active
Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Director01 June 2012Active
Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Secretary23 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1998Active
5 Princelet Street, London, E1 6QH

Director03 August 1998Active
4 Glenidan Court, Enfield, Ireland, IRISH

Director01 March 2004Active
32 Shapland Way, Palmers Green, London, N13 4EZ

Director01 March 2004Active
1 Dunge Farm, Macclesfield Road, Over Alderley, SK10 4SN

Director01 February 2007Active
35 Ringwood Avenue, East Finchley, London, N2 9NT

Director01 February 2007Active
Glenluce 117 Lapwing Lane, Didsbury, Manchester, M20 6UR

Director01 March 2004Active
PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

Director01 February 2007Active
59 Richbourne Court, Harrowby Street, London, W1 5PT

Director01 February 2007Active
Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, England, M1 2JB

Director16 January 2014Active
2 Garrick Court, Mearnskirk, Newton Mearns, G77 5GG

Director01 March 2004Active
2 Rymer Grove, Longton, Preston, PR4 5YS

Director23 April 1998Active
155 Eustace Building, 372 Queenstown Road, London, SW8 4PP

Director01 March 2004Active
Lansdown 26a Middle Street, Thriplow, Royston, SG8 7RD

Director01 March 2004Active
47 Rudall Crescent, London, NW3 1RR

Director21 April 2004Active

People with Significant Control

Bdp Nominees (Properties & Subsidiary Operations) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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