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 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.
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 |