BDO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BDO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDO HOLDINGS LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11765838. The accounts status is FULL and accounts are next due on 31/03/2025.

BDO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES COLLINS Feb 1970 British Director 2020-07-03 CURRENT
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2022-07-02 CURRENT
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2019-01-14 CURRENT
MR ANDREW BUTTERWORTH Jun 1964 British Director 2019-01-14 CURRENT
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2019-01-14 UNTIL 2023-06-30 RESIGNED
TERESA MARY PAYNE May 1960 British Director 2019-01-14 UNTIL 2019-07-05 RESIGNED
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2019-01-14 UNTIL 2020-07-03 RESIGNED
JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-02-02 UNTIL 2022-07-02 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2019-01-14 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Services Limited 2019-01-14 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
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BDO EMPLOYMENT SERVICES LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
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BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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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.
HOSPITALITY PROFESSIONALS ASSOCIATION HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BDO PENSION TRUSTEES NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BDO LLP LONDON Active GROUP None Supplied
PANNELLS LLP LONDON Active GROUP None Supplied

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