BDP Sustainability Limited
- Company number
- 03551018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1998
- Nature of business
- Dormant Company
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- BDP Esprit Limited (until 23 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELL, Alistair William | Director | 25 Feb 2026 | |
| FAIRHAM, Nicholas Stuart | Director | 20 Nov 2021 | |
| WELLS, Heather Olwyn | Secretary | 1 May 2017 | 1 Jun 2026 |
| WELLS, Heather Olwyn | Director | 1 Jun 2012 | 1 Jun 2026 |
| MCCLEMENTS, Graham Stewart | Director | 1 Feb 2007 | 30 Apr 2023 |
| MCMANUS, John | Director | 16 Jan 2014 | 19 Nov 2021 |
| FUSSELL, Brynley | Secretary | 23 Apr 1998 | 30 Apr 2017 |
| MCGUIRK, Anthony | Director | 1 Feb 2007 | 10 Jul 2014 |
| DRUMMOND, Peter Duncan | Director | 1 Feb 2007 | 16 Jan 2014 |
| PARKER, John Robert | Director | 23 Apr 1998 | 1 Jun 2012 |
| CROSSLEY, Keith | Director | 1 Feb 2007 | 30 Jun 2010 |
| BUTLER, Trevor John | Director | 1 Mar 2004 | 28 Mar 2008 |
| ZUCCHI, Benedict Dominic Antony | Director | 21 Apr 2004 | 1 Feb 2007 |
| MCMANUS, John | Director | 1 Mar 2004 | 1 Feb 2007 |
| SPITTLE, Robert | Director | 1 Mar 2004 | 1 Feb 2007 |
| BRENNAN, David Michael | Director | 1 Mar 2004 | 1 Feb 2007 |
| ELLIOTT, Gavin James | Director | 1 Mar 2004 | 1 Feb 2007 |
| TERRY, Nicholas John | Director | 1 Mar 2004 | 1 Feb 2007 |
| ADAMS, Robert Arthur | Director | 3 Aug 1998 | 1 Mar 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Apr 1998 | 23 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Nominees (Properties & Subsidiary Operations) Limited | 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 Dormant | £2 |
| 30 Jun 2018 Dormant | £2 |
| 30 Jun 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £2 |
| 31 Dec 2013 Dormant | £2 |
| 30 Jun 2012 Dormant | £2 |
| 30 Jun 2011 Dormant | £2 |
| 30 Jun 2010 Dormant | £2 |
| 30 Jun 2009 Dormant | £2 |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
Connections
Owned by
BDP Sustainability Limited → BDP Nominees (Properties And Subsidiary Operations) Limited → Building Design Partnership Limited → BDP Holdings Limited
Directors’ other companies
- FAIRHAM, Nicholas Stuart - Director at BDP Liverpool Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Design Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Cardiff Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Bristol Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Glasgow Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Engineering Limited
- FAIRHAM, Nicholas Stuart - Director at BDP International Limited
- FAIRHAM, Nicholas Stuart - Director at BDP London Limited
- FAIRHAM, Nicholas Stuart - Director at BDP Edinburgh Limited
Companies at the same address
- B D P Planning Limited (02093091)
- B D P Project Management Limited (01564091)
- BDP Acoustics Limited (02151814)
- BDP Advanced Technologies Limited (03644332)
- BDP Aesop Trustees Limited (04045849)
- BDP Computing Services Limited (01537091)
- BDP Dublin Limited (02151815)
- BDP Employee Benefit Trustees Limited (04045436)
- BDP Europe Limited (02497173)
- BDP Holdings Limited (04045864)