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BDP AESOP TRUSTEES LIMITED

Company summary

Company number: 04045849
Status: ACTIVE
Incorporated / age: 2 August 200026 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 28 September 2026 at 22:24 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
Non-trading company
Previous company names
GROVE PURCHASE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	06 Dec 2000	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
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 2000	06 Dec 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
ADAMS, Robert Arthur RESIGNED	Director	14 Dec 2000	31 Dec 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
CASH, David Charles RESIGNED	Director	30 Jun 2012	31 Dec 2016	England	November 1952	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
DRUMMOND, Peter Duncan RESIGNED	Director	01 Oct 2004	16 Jan 2014	England	November 1953	35 Ringwood Avenue, East Finchley, London, N2 9NT
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
PARKER, John Robert RESIGNED	Director	06 Dec 2000	30 Jun 2012	England	April 1953	2 Rymer Grove, Longton, Preston, PR4 5YS
SAXON, Richard Gilbert RESIGNED	Director	14 Dec 2000	01 Jul 2002		April 1944	9 Whistlers Avenue, Morgans Walk, London, SW11 3TS
TERRY, Nicholas John RESIGNED	Director	01 Jul 2002	30 Jun 2006		November 1947	Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD
WELLS, Heather Olwyn RESIGNED	Director	25 Sep 2007	01 Jun 2026	England	July 1964	237 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HU
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 2000	06 Dec 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

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: 06 Dec 2000
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

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2000
Resigned on: 06 Dec 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

CASH, David Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1952
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: November 1953
Address: 35 Ringwood Avenue, East Finchley, London, N2 9NT

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

SAXON, Richard Gilbert RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 01 Jul 2002
Date of birth: April 1944
Address: 9 Whistlers Avenue, Morgans Walk, London, SW11 3TS

TERRY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: November 1947
Address: Lansdown 26a Middle Street, Thriplow, Royston, Hertfordshire, SG8 7RD

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: 237 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HU

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2000
Resigned on: 06 Dec 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS