BDO PROBATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BDO PROBATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BDO PROBATE SERVICES LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11162235. The accounts status is DORMANT.
BDO PROBATE SERVICES LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11162235. The accounts status is DORMANT.
BDO PROBATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
|---|---|---|---|---|---|
| MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2019-02-02 UNTIL 2020-05-01 | RESIGNED |
| MR JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2018-01-22 UNTIL 2020-05-01 | RESIGNED |
| TERESA MARY PAYNE | May 1960 | British | Director | 2019-02-02 UNTIL 2019-07-05 | RESIGNED |
| MR MARK KERRY MCMULLEN | Aug 1964 | British | Director | 2018-01-22 UNTIL 2020-05-01 | 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 2020-05-01 | RESIGNED |
| MR MICHAEL FRANCIS ROBERT COOPER | Jun 1960 | Director | 2018-01-22 UNTIL 2019-02-02 | RESIGNED | |
| MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2019-02-02 UNTIL 2020-05-01 | RESIGNED |
| MR SIMON JOHN BAYLIS | Jan 1971 | Director | 2018-01-22 UNTIL 2019-02-02 | RESIGNED | |
| MARTIN POLLOCK | Secretary | 2018-01-22 UNTIL 2019-02-02 | RESIGNED | ||
| GILLIAN WENDY SMITH | Mar 1962 | British | Director | 2018-01-22 UNTIL 2019-02-02 | RESIGNED |
| VALERIE DIANE WATSON | Nov 1960 | British | Director | 2018-01-22 UNTIL 2019-02-02 | RESIGNED |
| MR STEPHEN ROBERT WHEELER | Mar 1968 | Director | 2018-01-22 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 | 2018-01-22 - 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |