BDO COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BDO COLLECTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BDO COLLECTIONS LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10569078. The accounts status is FULL.

BDO COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
82911 - Activities of collection agencies

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
TERESA MARY PAYNE May 1960 British Director 2019-02-02 UNTIL 2019-07-05 RESIGNED
MR DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2019-02-02 UNTIL 2020-05-01 RESIGNED
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2019-02-02 UNTIL 2020-04-09 RESIGNED
BRENDAN CLARKSON Mar 1977 British Director 2017-01-17 UNTIL 2018-11-01 RESIGNED
MR ANDREW BUTTERWORTH Jun 1964 British Director 2019-02-02 UNTIL 2020-05-01 RESIGNED
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-01-10 UNTIL 2020-05-01 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2019-02-02 UNTIL 2020-05-01 RESIGNED
MR JEREMY MARK WILLMONT Jan 1968 British Director 2017-01-17 UNTIL 2019-02-02 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 2017-01-17 - 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIENTS TRUSTEE COMPANY(THE) LIMITED LONDON ... DORMANT 99999 - Dormant Company
BDO NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NEW GARDEN HOUSE PROPERTIES LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
SNOW HILL TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDO (VAT AGENTS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 69201 - Accounting and auditing activities
STOY HAYWARD PROPERTIES LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STOY HAYWARD PROPERTIES NO 2 LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BDO EMPLOYMENT SERVICES LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
BDO TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES STREET PROPERTIES LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
CLINTON AVENUE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TBW TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDO SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BDO 2013 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDO PROBATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BDO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BDO IFI SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities