BDO EMPLOYMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BDO EMPLOYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDO EMPLOYMENT SERVICES LIMITED was incorporated 29 years ago on 12/05/1994 and has the registered number: 02928250. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDO EMPLOYMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
82990 - Other business support service activities n.e.c.

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:
PKF EMPLOYMENT SERVICES LIMITED (until 20/06/2013)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

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 ANDREW BUTTERWORTH Jun 1964 British Director 2015-04-01 CURRENT
MR STUART CHARLES COLLINS Feb 1970 British Director 2020-07-03 CURRENT
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 1994-05-12 UNTIL 2005-03-31 RESIGNED
GRAHAM LOUIS BETTS British Secretary 1999-02-10 UNTIL 2016-10-01 RESIGNED
JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-02-02 UNTIL 2022-07-02 RESIGNED
KEVIN RICHARD SYKES May 1945 British Director 1995-01-10 UNTIL 1997-04-30 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2015-04-01 UNTIL 2020-07-03 RESIGNED
CALUM WILLIAM STEWART Jan 1958 British Director 1994-05-12 UNTIL 2016-10-01 RESIGNED
MR ROGER WALTON Jul 1948 British Director 1999-02-23 UNTIL 2003-03-31 RESIGNED
MR NICHOLAS MOULE WHITAKER Mar 1951 British Director 2008-02-18 UNTIL 2015-03-31 RESIGNED
MR RICHARD DAVID WILSON Feb 1957 British Director 2011-05-16 UNTIL 2015-04-22 RESIGNED
IAN EDWARD MILLS Jul 1948 British Director 2005-09-28 UNTIL 2011-05-16 RESIGNED
CALUM WILLIAM STEWART Jan 1958 British Secretary 1994-05-12 UNTIL 1999-02-10 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2016-10-01 UNTIL 2021-05-06 RESIGNED
MR JOHN LESLIE WOSNER Jun 1947 British Director 1994-05-12 UNTIL 2005-03-31 RESIGNED
TERESA MARY PAYNE May 1960 British Director 2016-10-01 UNTIL 2019-07-05 RESIGNED
GRAHAM JOHN PAGE Jan 1949 British Director 1999-02-23 UNTIL 2003-03-31 RESIGNED
MR OWEN THOMAS MORTON Feb 1951 British Director 2008-02-18 UNTIL 2009-04-21 RESIGNED
MR ROBERT FREDERICK MCNAUGHTON Sep 1952 British Director 2009-04-21 UNTIL 2014-09-30 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2015-04-01 UNTIL 2016-10-01 RESIGNED
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2016-10-01 UNTIL 2023-06-30 RESIGNED
MR JONATHAN WILLIAM MACLEOD HILLS Sep 1948 British Director 1994-05-12 UNTIL 1994-08-23 RESIGNED
MS CATHERINE LESLEY HARDAKER Nov 1959 British Director 2008-02-25 UNTIL 2013-03-29 RESIGNED
MARTIN ROY GOODCHILD Jan 1954 British Director 1994-05-12 UNTIL 2015-04-22 RESIGNED
KEVIN HOWARD DICKINSON Sep 1954 British Director 1994-05-12 UNTIL 1994-08-31 RESIGNED
MICHAEL JAMES BOYLE Jan 1943 British Director 1994-05-12 UNTIL 1999-01-29 RESIGNED
MR RICHARD SIDNEY BINT Jun 1952 British Director 2008-02-18 UNTIL 2015-03-31 RESIGNED
DAVID GEORGE ADAMS May 1952 British Director 1994-05-12 UNTIL 1994-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Services Limited 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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BDO LLP LONDON Active GROUP None Supplied

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