BDP Aesop Trustees Limited

Proposed for strike-off04045849 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
11 Ducie Street
Manchester
M1 2JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Also at BDP Middle East Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 20 November 2021
Also at BDP Landscape Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies
British
Born November 1971
Officer history (12 former)
1 June 2026
Resigned Wells, Heather Olwyn as Director
1 June 2026
Resigned Wells, Heather Olwyn as Secretary
25 February 2026
Appointed Kell, Alistair William as Director
20 November 2021
Appointed Fairham, Nicholas Stuart as Director
19 November 2021
Resigned Mcmanus, John as Director
1 May 2017
Appointed Wells, Heather Olwyn as Secretary
30 April 2017
Resigned Fussell, Brynley as Secretary
31 December 2016
Resigned Cash, David Charles as Director
16 January 2014
Appointed Mcmanus, John as Director
16 January 2014
Resigned Drummond, Peter Duncan as Director
30 June 2012
Appointed Cash, David Charles as Director
30 June 2012
Resigned Parker, John Robert as Director
25 September 2007
Appointed Wells, Heather Olwyn as Director
30 June 2006
Resigned Terry, Nicholas John as Director
31 December 2004
Resigned Adams, Robert Arthur as Director
1 October 2004
Appointed Drummond, Peter Duncan as Director
1 July 2002
Appointed Terry, Nicholas John as Director
1 July 2002
Resigned Saxon, Richard Gilbert as Director
14 December 2000
Appointed Adams, Robert Arthur as Director
14 December 2000
Appointed Saxon, Richard Gilbert as Director
6 December 2000
Appointed Parker, John Robert as Director
6 December 2000
Appointed Fussell, Brynley as Secretary
6 December 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 4045864

Group structure 34 shown

Ownership group derived from the Companies House PSC register

BDP Aesop Trustees Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Employee Benefit Trustees Limited Owns 75–100% of shares (as a firm)
Building Design Partnership Limited Owns 75–100% of shares (as a firm)
BDP Acoustics Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Advanced Technologies Limited Owns 75–100% of shares (as a firm)
BDP Dublin Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Europe Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Landscape Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Lighting Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Mena Limited Owns 75–100% of shares (as a firm)
B D P Planning Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
B D P Project Management Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Belfast Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Cardiff Limited DissolvedOwns 75–100% of shares (as a firm)
BDP Computing Services Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Design Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Edinburgh Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Engineering Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Glasgow Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP International Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Liverpool Limited DissolvedOwns 75–100% of shares (as a firm)
BDP London Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Manchester Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Middle East Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Sheffield Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Pattern Limited Owns 75–100% of shares
BDP Planning Supervisors Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
BDP Sport Limited Owns 75–100% of shares (as a firm)
Whicheloe Macfarlane Partnership Limited Owns 75–100% of shares (as a firm)
BDP Bristol Limited Status not confirmedOwns 75–100% of shares (as a firm)
BDP Leeds Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Whicheloe Macfarlane MDP Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Filings

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