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Bdo LLP Limited LONDON

Bdo LLP started in year 2004 as Private Limited Company with registration number 05177887. The Bdo LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 2009-10-05 Bdo LLP Limited is no longer carrying the name Bdo Stoy Hayward Llp.

The company has 5 directors, namely Simon G., Ryan F. and Stuart C. and others. Of them, Andrew B. has been with the company the longest, being appointed on 27 June 2014 and Simon G. has been with the company for the least time - from 2 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bdo LLP Limited Address / Contact

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

Company Information / Profile

Registration Number 05177887
Date of Incorporation Tue, 13th Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Ryan F.

Position: Director

Appointed: 11 March 2021

Stuart C.

Position: Director

Appointed: 03 July 2020

Scott K.

Position: Director

Appointed: 01 October 2016

Andrew B.

Position: Director

Appointed: 27 June 2014

Anne S.

Position: Director

Appointed: 11 March 2021

Resigned: 03 July 2021

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Anne S.

Position: Director

Appointed: 29 January 2019

Resigned: 11 March 2021

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Calum S.

Position: Director

Appointed: 01 December 2014

Resigned: 01 October 2016

Michael H.

Position: Secretary

Appointed: 22 October 2012

Resigned: 06 May 2021

Mark B.

Position: Director

Appointed: 22 June 2011

Resigned: 01 December 2014

Simon B.

Position: Director

Appointed: 19 October 2010

Resigned: 18 May 2011

Simon M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 15 July 2008

Simon M.

Position: Director

Appointed: 04 July 2008

Resigned: 01 October 2016

Dermot M.

Position: Director

Appointed: 25 April 2005

Resigned: 19 October 2010

Jeremy N.

Position: Director

Appointed: 19 July 2004

Resigned: 04 July 2008

Mark S.

Position: Director

Appointed: 19 July 2004

Resigned: 03 July 2020

Ian M.

Position: Secretary

Appointed: 19 July 2004

Resigned: 22 October 2012

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 19 July 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 19 July 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Bdo Nominees Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdo Nominees Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1016246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bdo Stoy Hayward Llp October 5, 2009
Bdo Stoy Hayward Llp Investments October 1, 2004
Axelmoor July 23, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-06-30
filed on: 17th, January 2024 		Free Download (20 pages)

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