BDO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDO NOMINEES LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016246. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO NOMINEES LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016246. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
BDO STOY HAYWARD NOMINEES LIMITED (until 05/10/2009)
BDO STOY HAYWARD NOMINEES LIMITED (until 05/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2022-07-02 | CURRENT |
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2016-10-01 | CURRENT |
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2020-07-03 | CURRENT |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2014-06-27 | CURRENT |
MICHAEL JOHN COPPLESTONE | Sep 1943 | Secretary | RESIGNED | ||
CLIVE ANTHONY WEEKS | Sep 1947 | British | Director | 2001-06-29 UNTIL 2004-09-02 | RESIGNED |
MR MICHAEL ANTHONY HUTCHINSON | Secretary | 2012-10-22 UNTIL 2021-05-06 | RESIGNED | ||
MR IAN LENNOX MACFARLANE | Dec 1947 | British | Secretary | 2001-01-05 UNTIL 2012-10-22 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Secretary | 2008-07-04 UNTIL 2008-07-04 | RESIGNED |
CHRISTOPHER SWINSON | Jan 1948 | British | Director | 2000-06-30 UNTIL 2004-07-22 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Director | 2008-07-04 UNTIL 2016-10-01 | RESIGNED |
MR CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2013-06-17 UNTIL 2016-10-01 | RESIGNED |
PHILLIP SOBER | Apr 1931 | Director | RESIGNED | ||
MR DAVID EVERARD SHRIMPTON | May 1943 | British | Director | RESIGNED | |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2000-06-30 UNTIL 2020-07-03 | RESIGNED |
DENNIS VERNON ROBERTSON | Mar 1932 | British | Director | RESIGNED | |
JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2019-02-02 UNTIL 2022-07-02 | RESIGNED |
TERESA MARY PAYNE | May 1960 | British | Director | 2016-10-01 UNTIL 2019-07-05 | RESIGNED |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2001-10-17 UNTIL 2008-07-04 | RESIGNED |
DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2016-10-01 UNTIL 2023-06-30 | RESIGNED |
MR DERMOT COLIN ANTHONY MATHIAS | Oct 1949 | British | Director | 2004-09-02 UNTIL 2010-10-19 | RESIGNED |
ADRIAN HOWARD MARTIN | Apr 1950 | British | Director | 1995-01-12 UNTIL 2000-06-30 | RESIGNED |
MICHAEL GRUNBERG | Sep 1956 | British | Director | RESIGNED | |
MR PAUL MARK EAGLAND | Jun 1965 | English | Director | 2010-10-28 UNTIL 2016-10-01 | RESIGNED |
MARK BOMER | Dec 1964 | British | Director | 2011-06-22 UNTIL 2016-10-01 | RESIGNED |
JONATHAN ANDREW BODLENDER | Nov 1938 | British | Director | RESIGNED | |
SIMON BRUCE BEVAN | Sep 1959 | British | Director | 2000-06-13 UNTIL 2001-10-17 | RESIGNED |
SIMON BRUCE BEVAN | Sep 1959 | British | Director | 2010-10-19 UNTIL 2011-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |