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 - LONDON

This company is listed in the following categories:
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)

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

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