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 - LONDON

This company is listed in the following categories:
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 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

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