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Bdo Nominees Limited LONDON

Bdo Nominees started in year 1971 as Private Limited Company with registration number 01016246. The Bdo Nominees company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Mon, 5th Oct 2009 Bdo Nominees Limited is no longer carrying the name Bdo Stoy Hayward Nominees.

The firm has 4 directors, namely Simon G., Stuart C. and Scott K. 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bdo Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number 01016246
Date of Incorporation Wed, 30th Jun 1971
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Stuart C.

Position: Director

Appointed: 03 July 2020

Scott K.

Position: Director

Appointed: 01 October 2016

Andrew B.

Position: Director

Appointed: 27 June 2014

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Calum S.

Position: Director

Appointed: 17 June 2013

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 October 2016

Paul E.

Position: Director

Appointed: 28 October 2010

Resigned: 01 October 2016

Simon B.

Position: Director

Appointed: 19 October 2010

Resigned: 18 May 2011

Simon M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 04 July 2008

Simon M.

Position: Director

Appointed: 04 July 2008

Resigned: 01 October 2016

Dermot M.

Position: Director

Appointed: 02 September 2004

Resigned: 19 October 2010

Jeremy N.

Position: Director

Appointed: 17 October 2001

Resigned: 04 July 2008

Clive W.

Position: Director

Appointed: 29 June 2001

Resigned: 02 September 2004

Ian M.

Position: Secretary

Appointed: 05 January 2001

Resigned: 22 October 2012

Christopher S.

Position: Director

Appointed: 30 June 2000

Resigned: 22 July 2004

Mark S.

Position: Director

Appointed: 30 June 2000

Resigned: 03 July 2020

Simon B.

Position: Director

Appointed: 13 June 2000

Resigned: 17 October 2001

Adrian M.

Position: Director

Appointed: 12 January 1995

Resigned: 30 June 2000

Michael C.

Position: Secretary

Appointed: 31 December 1990

Resigned: 05 January 2001

David S.

Position: Director

Appointed: 31 December 1990

Resigned: 29 June 2001

Jonathan B.

Position: Director

Appointed: 31 December 1990

Resigned: 10 January 1992

Phillip S.

Position: Director

Appointed: 31 December 1990

Resigned: 16 April 1992

Dennis R.

Position: Director

Appointed: 31 December 1990

Resigned: 22 March 1992

Michael G.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Bdo Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdo Llp

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

Legal authority United Kngdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc305127
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 Nominees October 5, 2009
Bdo Stoy Hayward July 4, 2003
Stoy Hayward November 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 17th, January 2024 		Free Download (7 pages)

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