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 - LONDON

This company is listed in the following categories:
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

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BDO LLP LONDON Active GROUP None Supplied

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