BDO (VAT AGENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO (VAT AGENTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BDO (VAT AGENTS) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810778. The accounts status is FULL.
BDO (VAT AGENTS) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810778. The accounts status is FULL.
BDO (VAT AGENTS) LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 05/07/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HENRY ARTHUR PARR | Feb 1958 | English | Director | 2009-10-23 UNTIL 2019-02-02 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-20 UNTIL 2016-02-05 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-20 UNTIL 1993-04-20 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-04-20 UNTIL 1993-04-20 | RESIGNED | ||
MR NICHOLAS CLIVE WARNER | Mar 1960 | British | Director | 2014-09-16 UNTIL 2019-02-02 | RESIGNED |
MR DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2019-02-02 UNTIL 2020-05-01 | RESIGNED |
DENIS WILLIAM SMITH | Oct 1951 | British | Director | 2000-04-01 UNTIL 2007-10-01 | RESIGNED |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2019-02-02 UNTIL 2020-05-01 | RESIGNED |
MR JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2018-11-08 UNTIL 2020-05-01 | RESIGNED |
TERESA MARY PAYNE | May 1960 | British | Director | 2019-02-02 UNTIL 2019-07-05 | RESIGNED |
SUSAN NICOLA BILL | Feb 1963 | British | Director | 2016-12-30 UNTIL 2019-02-02 | RESIGNED |
MR RICHARD HOBART JOHN DE COURCY MOORE | Aug 1949 | British | Director | 1993-04-20 UNTIL 2018-11-08 | RESIGNED |
MR COLIN RICHARD MOORE | Sep 1954 | British | Director | 2006-08-01 UNTIL 2015-05-01 | RESIGNED |
JACQUELYN MARIE KIMBER | May 1972 | Director | 2012-10-19 UNTIL 2017-04-30 | RESIGNED | |
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2019-02-02 UNTIL 2020-04-09 | RESIGNED |
MR DAVID LLOYD HUYTON | Apr 1947 | British | Director | 1993-04-20 UNTIL 2001-03-31 | RESIGNED |
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2016-02-05 UNTIL 2019-02-02 | RESIGNED |
RODERICK GAUTREY | Feb 1949 | British | Director | 2006-08-01 UNTIL 2014-09-16 | RESIGNED |
MS LISA JANE BURNSIDE | Apr 1970 | British | Director | 2016-12-30 UNTIL 2019-02-02 | RESIGNED |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2019-02-02 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Services Limited | 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moore Stephens Group Limited | 2016-04-06 - 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |