BDP SUSTAINABILITY LIMITED

Key Data

Status

Active

Company No.

03551018

Incorporation date

23/04/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

27/03/2026

Current accounting period shortened from 2026-06-30 to 2026-03-31

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15/03/2026

Accounts for a dormant company made up to 2025-06-30

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04/03/2026

Appointment of Mr Alistair William Kell as a director on 2026-02-25

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20/10/2025

Confirmation statement made on 2025-10-12 with no updates

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15/10/2024

Confirmation statement made on 2024-10-12 with no updates

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01/03/2024

Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01

View PDF (1 pages)

16/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

19/10/2023

Termination of appointment of Graham Stewart Mcclements as a director on 2023-04-30

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

23/11/2021

Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20

View PDF (2 pages)

23/11/2021

Termination of appointment of John Mcmanus as a director on 2021-11-19

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

11/06/2021

Director's details changed for Ms Heather Olwyn Wells on 2021-06-11

View PDF (2 pages)

27/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/07/2017

Director's details changed for Mr John Mcmanus on 2017-07-04

View PDF (2 pages)

16/06/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

03/05/2017

Appointment of Ms Heather Olwyn Wells as a secretary on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Brynley Fussell as a secretary on 2017-04-30

View PDF (1 pages)

20/12/2016

Director's details changed for Ms Heather Olwyn Wells on 2016-12-13

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/01/2016

Termination of appointment of Keith Crossley as a director on 2010-06-30

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

05/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/04/2015

Director's details changed for Graham Stewart Mcclements on 2013-07-01

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2014

Termination of appointment of Anthony Mcguirk as a director on 2014-07-10

View PDF (1 pages)

28/01/2014

Appointment of Mr John Mcmanus as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Peter Drummond as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

16/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

08/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

01/06/2012

Appointment of Ms Heather Olwyn Wells as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of John Parker as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

14/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

02/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

05/07/2010

Termination of appointment of Keith Crossley as a director

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

04/12/2009

Secretary's details changed for Mr Brynley Fussell on 2009-12-04

View PDF (1 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

14/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

10/09/2008

Director's change of particulars / graham mcclements / 05/09/2008

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from sunlight house po box 85 quay street manchester M60 3JA

View PDF (1 pages)

01/04/2008

Appointment terminated director trevor butler

View PDF (1 pages)

23/01/2008

Return made up to 21/12/07; full list of members

View PDF (7 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

06/03/2007

Director resigned

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06/03/2007

Director resigned

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06/03/2007

Director resigned

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06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

16/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/12/2004

Return made up to 21/12/04; full list of members

View PDF (8 pages)

23/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

24/01/2004

Accounts for a dormant company made up to 2003-06-30

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23/01/2004

Certificate of change of name

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31/12/2003

Return made up to 21/12/03; full list of members

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03/01/2003

Return made up to 21/12/02; full list of members

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06/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

20/12/2001

Return made up to 21/12/01; full list of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2001-06-30

View PDF (6 pages)

28/12/2000

Return made up to 21/12/00; full list of members

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17/11/2000

Accounts made up to 2000-06-30

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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30/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

10/12/1999

Accounts made up to 1999-06-30

View PDF (6 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Return made up to 21/12/98; full list of members

View PDF (7 pages)

14/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairham, Nicholas Stuart	Director	20/11/2021 - Present	37
Wells, Heather Olwyn	Director	01/06/2012 - Present	39
Elliott, Gavin James	Director	01/03/2004 - 01/02/2007	6
Kell, Alistair William	Director	25/02/2026 - Present	35
Mcclements, Graham Stewart	Director	01/02/2007 - 30/04/2023	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDP SUSTAINABILITY LIMITED

BDP SUSTAINABILITY LIMITED is an(a) Active company incorporated on 23/04/1998 with the registered office located at 11 Ducie Street, Manchester M1 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDP SUSTAINABILITY LIMITED?

BDP SUSTAINABILITY LIMITED is currently Active. It was registered on 23/04/1998 .

Where is BDP SUSTAINABILITY LIMITED located?

BDP SUSTAINABILITY LIMITED is registered at 11 Ducie Street, Manchester M1 2JB.

What does BDP SUSTAINABILITY LIMITED do?

BDP SUSTAINABILITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDP SUSTAINABILITY LIMITED?

The latest filing was on 27/03/2026: Current accounting period shortened from 2026-06-30 to 2026-03-31.