BDP SUSTAINABILITY LIMITED

Company summary

Company number: 03551018
Status: ACTIVE
Incorporated / age: 23 April 199828 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Dormant Company
Previous company names
BDP ESPRIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRHAM, Nicholas Stuart ACTIVE	Director	20 Nov 2021		England	November 1971	11, Ducie Street, Manchester, M1 2JB, England
KELL, Alistair William ACTIVE	Director	25 Feb 2026		England	November 1968	11, Ducie Street, Manchester, M1 2JB, England
FUSSELL, Brynley RESIGNED	Secretary	23 Apr 1998	30 Apr 2017			Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
WELLS, Heather Olwyn RESIGNED	Secretary	01 May 2017	01 Jun 2026			11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 1998	23 Apr 1998			26, Church Street, London, NW8 8EP
ADAMS, Robert Arthur RESIGNED	Director	03 Aug 1998	01 Mar 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
BRENNAN, David Michael RESIGNED	Director	01 Mar 2004	01 Feb 2007	Ireland	December 1961	4 Glenidan Court, Enfield, Co Meath, IRISH, Ireland
BUTLER, Trevor John RESIGNED	Director	01 Mar 2004	28 Mar 2008		March 1971	32 Shapland Way, Palmers Green, London, N13 4EZ
CROSSLEY, Keith RESIGNED	Director	01 Feb 2007	30 Jun 2010	England	September 1947	1 Dunge Farm, Macclesfield Road, Over Alderley, Cheshire, SK10 4SN
DRUMMOND, Peter Duncan RESIGNED	Director	01 Feb 2007	16 Jan 2014	England	November 1953	35 Ringwood Avenue, East Finchley, London, N2 9NT
ELLIOTT, Gavin James RESIGNED	Director	01 Mar 2004	01 Feb 2007	United Kingdom	April 1963	Glenluce 117 Lapwing Lane, Didsbury, Manchester, M20 6UR
MCCLEMENTS, Graham Stewart RESIGNED	Director	01 Feb 2007	30 Apr 2023	England	February 1958	PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA
MCGUIRK, Anthony RESIGNED	Director	01 Feb 2007	10 Jul 2014	United Kingdom	August 1949	59 Richbourne Court, Harrowby Street, London, W1 5PT
MCMANUS, John RESIGNED	Director	16 Jan 2014	19 Nov 2021	Scotland	May 1957	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
MCMANUS, John RESIGNED	Director	01 Mar 2004	01 Feb 2007		May 1957	2 Garrick Court, Mearnskirk, Newton Mearns, Glasgow, G77 5GG
PARKER, John Robert RESIGNED	Director	23 Apr 1998	01 Jun 2012	England	April 1953	2 Rymer Grove, Longton, Preston, PR4 5YS
SPITTLE, Robert RESIGNED	Director	01 Mar 2004	01 Feb 2007		March 1955	155 Eustace Building, 372 Queenstown Road, London, SW8 4PP
TERRY, Nicholas John RESIGNED	Director	01 Mar 2004	01 Feb 2007		November 1947	Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
WELLS, Heather Olwyn RESIGNED	Director	01 Jun 2012	01 Jun 2026	England	July 1964	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
ZUCCHI, Benedict Dominic Antony RESIGNED	Director	21 Apr 2004	01 Feb 2007		December 1964	47 Rudall Crescent, London, NW3 1RR

FAIRHAM, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: 11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Ducie Street, Manchester, M1 2JB, England

FUSSELL, Brynley RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 30 Apr 2017
Address: Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Jun 2026
Address: 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1998
Resigned on: 23 Apr 1998
Address: 26, Church Street, London, NW8 8EP

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

BRENNAN, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: Ireland
Date of birth: December 1961
Address: 4 Glenidan Court, Enfield, Co Meath, IRISH, Ireland

BUTLER, Trevor John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Mar 2008
Date of birth: March 1971
Address: 32 Shapland Way, Palmers Green, London, N13 4EZ

CROSSLEY, Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1947
Address: 1 Dunge Farm, Macclesfield Road, Over Alderley, Cheshire, SK10 4SN

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: November 1953
Address: 35 Ringwood Avenue, East Finchley, London, N2 9NT

ELLIOTT, Gavin James RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Glenluce 117 Lapwing Lane, Didsbury, Manchester, M20 6UR

MCCLEMENTS, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1958
Address: PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

MCGUIRK, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 59 Richbourne Court, Harrowby Street, London, W1 5PT

MCMANUS, John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 19 Nov 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

MCMANUS, John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Feb 2007
Date of birth: May 1957
Address: 2 Garrick Court, Mearnskirk, Newton Mearns, Glasgow, G77 5GG

PARKER, John Robert RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: April 1953
Address: 2 Rymer Grove, Longton, Preston, PR4 5YS

SPITTLE, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Feb 2007
Date of birth: March 1955
Address: 155 Eustace Building, 372 Queenstown Road, London, SW8 4PP

TERRY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Feb 2007
Date of birth: November 1947
Address: Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

ZUCCHI, Benedict Dominic Antony RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 01 Feb 2007
Date of birth: December 1964
Address: 47 Rudall Crescent, London, NW3 1RR

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