BDO LLP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO LLP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDO LLP LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177887. The accounts status is FULL and accounts are next due on 31/03/2025.
BDO LLP LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177887. The accounts status is FULL and accounts are next due on 31/03/2025.
BDO LLP 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
This Company Originates in : United Kingdom
Previous trading names include:
BDO STOY HAYWARD LLP LIMITED (until 05/10/2009)
BDO STOY HAYWARD LLP LIMITED (until 05/10/2009)
BDO STOY HAYWARD LLP INVESTMENTS LIMITED (until 01/10/2004)
AXELMOOR LIMITED (until 23/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN CHRISTOPHER EWART FERGUSON | Jun 1981 | British | Director | 2021-03-11 | CURRENT |
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 |
MRS ANNE LOUISE SAYERS | Nov 1973 | British | Director | 2021-03-11 UNTIL 2021-07-03 | RESIGNED |
MR IAN LENNOX MACFARLANE | Dec 1947 | British | Secretary | 2004-07-19 UNTIL 2012-10-22 | RESIGNED |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2012-10-22 UNTIL 2021-05-06 | RESIGNED | ||
MR SIMON JAMES MICHAELS | Oct 1966 | British | Secretary | 2008-07-04 UNTIL 2008-07-15 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Director | 2008-07-04 UNTIL 2016-10-01 | RESIGNED |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2004-07-19 UNTIL 2020-07-03 | RESIGNED |
MRS ANNE LOUISE SAYERS | Nov 1973 | British | Director | 2019-01-29 UNTIL 2021-03-11 | RESIGNED |
JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2019-02-02 UNTIL 2022-07-02 | RESIGNED |
MR CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2014-12-01 UNTIL 2016-10-01 | RESIGNED |
TERESA MARY PAYNE | May 1960 | British | Director | 2016-10-01 UNTIL 2019-07-05 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-13 UNTIL 2004-07-19 | RESIGNED | ||
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2004-07-19 UNTIL 2008-07-04 | RESIGNED |
MR DERMOT COLIN ANTHONY MATHIAS | Oct 1949 | British | Director | 2005-04-25 UNTIL 2010-10-19 | RESIGNED |
DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2016-10-01 UNTIL 2023-06-30 | RESIGNED |
MARK BOMER | Dec 1964 | British | Director | 2011-06-22 UNTIL 2014-12-01 | RESIGNED |
SIMON BRUCE BEVAN | Sep 1959 | British | Director | 2010-10-19 UNTIL 2011-05-18 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-07-13 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |