BDP Aesop Trustees Limited
- Company number
- 04045849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2000
- Nature of business
- Non-trading company
- Corporate group
- BDP Holdings Limited (37 companies)
Registered office
Previous names
- Grove Purchase Limited (until 6 Dec 2000)
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 | 25 Sep 2007 | 1 Jun 2026 |
| MCMANUS, John | Director | 16 Jan 2014 | 19 Nov 2021 |
| FUSSELL, Brynley | Secretary | 6 Dec 2000 | 30 Apr 2017 |
| CASH, David Charles | Director | 30 Jun 2012 | 31 Dec 2016 |
| DRUMMOND, Peter Duncan | Director | 1 Oct 2004 | 16 Jan 2014 |
| PARKER, John Robert | Director | 6 Dec 2000 | 30 Jun 2012 |
| TERRY, Nicholas John | Director | 1 Jul 2002 | 30 Jun 2006 |
| ADAMS, Robert Arthur | Director | 14 Dec 2000 | 31 Dec 2004 |
| SAXON, Richard Gilbert | Director | 14 Dec 2000 | 1 Jul 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Aug 2000 | 6 Dec 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 2 Aug 2000 | 6 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdp Holdings 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 | £1 |
| 30 Jun 2018 Dormant | £1 |
| 30 Jun 2017 Dormant | £1 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
Connections
Owned by
BDP Aesop Trustees 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 Computing Services Limited (01537091)
- BDP Dublin Limited (02151815)
- BDP Employee Benefit Trustees Limited (04045436)
- BDP Europe Limited (02497173)
- BDP Holdings Limited (04045864)
- BDP Landscape Limited (01542435)