BDO TRUSTEES (MS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO TRUSTEES (MS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDO TRUSTEES (MS) LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426034. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO TRUSTEES (MS) LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426034. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO TRUSTEES (MS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS TRUSTEES LIMITED (until 04/02/2019)
MOORE STEPHENS TRUSTEES LIMITED (until 04/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2022-07-02 | CURRENT |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2019-02-02 | CURRENT |
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2020-09-10 | CURRENT |
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2019-02-02 | CURRENT |
RICHARD JOHN SPENCER MASON | Jul 1951 | British | Director | 2006-08-01 UNTIL 2012-04-30 | RESIGNED |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
TERESA MARY PAYNE | May 1960 | British | Director | 2019-02-02 UNTIL 2019-07-05 | RESIGNED |
PAUL SPENCER NEVILL | Feb 1950 | British | Director | 2002-04-26 UNTIL 2003-07-11 | RESIGNED |
MR RICHARD HOBART JOHN DE COURCY MOORE | Aug 1949 | British | Director | 2002-04-26 UNTIL 2019-02-02 | RESIGNED |
MR COLIN RICHARD MOORE | Sep 1954 | British | Director | 2006-08-01 UNTIL 2015-09-03 | RESIGNED |
MR JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2019-01-17 UNTIL 2022-07-02 | RESIGNED |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2019-02-02 UNTIL 2020-09-10 | RESIGNED |
GILLIAN WENDY SMITH | Mar 1962 | British | Director | 2009-07-14 UNTIL 2019-02-02 | RESIGNED |
MR DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2019-02-02 UNTIL 2023-06-30 | RESIGNED |
MR TIMOTHY THOMAS CRIPPS | Jun 1948 | British | Director | 2003-07-11 UNTIL 2008-04-30 | RESIGNED |
KEITH THOMAS LAWRENCE | Mar 1961 | British | Director | 2006-08-01 UNTIL 2013-06-28 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2016-02-05 | RESIGNED | ||
RODERICK GAUTREY | Feb 1949 | British | Director | 2006-08-01 UNTIL 2014-04-04 | RESIGNED |
MR SIMON JOHN BAYLIS | Jan 1971 | Director | 2019-02-01 UNTIL 2019-02-01 | RESIGNED | |
ANTHONY JOHN BAYLIS | Jul 1942 | British | Director | 2002-04-26 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees 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 |