Bdo 2013 Limited in LONDON

Bdo 2013 Limited LONDON

Bdo 2013 started in year 2013 as Private Limited Company with registration number 08773922. The Bdo 2013 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The company has 5 directors, namely Simon G., Stuart C. and Andrew B. and others. Of them, Scott K. has been with the company the longest, being appointed on 14 November 2014 and Simon G. has been with the company for the least time - from 2 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the company until 6 May 2021.

Bdo 2013 Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08773922
Date of Incorporation	Wed, 13th Nov 2013
Industry	Dormant Company
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Stuart C.

Position: Director

Appointed: 03 July 2020

Andrew B.

Position: Director

Appointed: 01 October 2016

Paul E.

Position: Director

Appointed: 01 October 2016

Scott K.

Position: Director

Appointed: 14 November 2014

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Mark S.

Position: Director

Appointed: 01 October 2016

Resigned: 03 July 2020

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Michael H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 06 May 2021

Paul E.

Position: Director

Appointed: 13 November 2013

Resigned: 14 November 2014

Gervase M.

Position: Director

Appointed: 13 November 2013

Resigned: 01 October 2016

Mark B.

Position: Director

Appointed: 13 November 2013

Resigned: 01 October 2016

Simon M.

Position: Director

Appointed: 13 November 2013

Resigned: 01 October 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 1, 2022 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 13, 2022 filed on: 14th, November 2022	confirmation statement	Free Download (4 pages)
AP01	On July 2, 2022 new director was appointed. filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 2, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 13, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 6, 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 3, 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 13, 2020 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
AP01	On July 3, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 3, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 5, 2019 filed on: 3rd, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 13, 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	On February 2, 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 29, 2018 filed on: 11th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 13, 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from November 30, 2018 to June 30, 2018 filed on: 12th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 13, 2017 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 18th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 13, 2016 filed on: 14th, November 2016	confirmation statement	Free Download (5 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 25th, November 2015	annual return	Free Download (6 pages)
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England. filed on: 25th, November 2015	address	Free Download (1 page)
AD04	Registers new location: 55 Baker Street London W1U 7EU. filed on: 24th, November 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2014 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 2nd, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 30, 2015: 4.00 GBP	capital
AP03	Appointment (date: January 1, 2015) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN. filed on: 29th, January 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2013	incorporation	Free Download (33 pages)
SH01	Capital declared on November 13, 2013: 4.00 GBP	capital

Bdo 2013 Limited LONDON

Bdo 2013 Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Stuart C.

Andrew B.

Paul E.

Scott K.

Jonathan R.

Mark S.

Teresa P.

Douglas L.

Michael H.

Paul E.

Gervase M.

Mark B.

Simon M.

Company filings

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