Bdo Trustees Limited in LONDON

Bdo Trustees Limited LONDON

Founded in 1995, Bdo Trustees, classified under reg no. 03074021 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-01. Since 2013-06-20 Bdo Trustees Limited is no longer carrying the name Pkf Trustees.

The company 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 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 Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number	03074021
Date of Incorporation	Thu, 29th Jun 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 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	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

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

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Michael H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 06 May 2021

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Simon M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 October 2016

Mark S.

Position: Director

Appointed: 01 April 2015

Resigned: 03 July 2020

Calum S.

Position: Director

Appointed: 23 February 1999

Resigned: 01 October 2016

Graham B.

Position: Secretary

Appointed: 10 February 1999

Resigned: 01 October 2016

Richard P.

Position: Director

Appointed: 16 July 1998

Resigned: 31 March 2005

Martin G.

Position: Director

Appointed: 16 July 1998

Resigned: 01 April 2015

Calum S.

Position: Secretary

Appointed: 16 July 1998

Resigned: 10 February 1999

Ralph S.

Position: Secretary

Appointed: 15 July 1996

Resigned: 16 July 1998

Anthony B.

Position: Secretary

Appointed: 14 July 1995

Resigned: 15 July 1996

Anthony B.

Position: Director

Appointed: 14 July 1995

Resigned: 16 July 1998

John W.

Position: Director

Appointed: 14 July 1995

Resigned: 16 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1995

Resigned: 14 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 1995

Resigned: 14 July 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Bdo Nominees Limited from London, United Kingdom. This PSC is categorised as "a 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	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
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

Pkf Trustees	June 20, 2013
Pannell Kerr Forster Trustees	June 20, 2001
Speed 5080	July 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-07-01 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-07-02 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-07-03 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-07-05 filed on: 6th, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-29 filed on: 14th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-07-01 filed on: 15th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 6th, July 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-07-03 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-07-04 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-05 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2013-03-31 (was 2013-06-30). filed on: 3rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 1st, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-07 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/02	annual return
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, June 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-07-05 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-05 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 28th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 28th, January 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 9th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 9th, March 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 19th, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 19th, September 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-09-04 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/09/97	annual return
363s	Period up to 1997-09-04 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 6th, September 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 6th, September 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-07-29 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-29 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 9th, August 1995	accounts	Free Download (1 page)

Bdo Trustees Limited LONDON

Bdo Trustees Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Stuart C.

Scott K.

Andrew B.

Jonathan R.

Douglas L.

Michael H.

Teresa P.

Simon M.

Mark S.

Calum S.

Graham B.

Richard P.

Martin G.

Calum S.

Ralph S.

Anthony B.

Anthony B.

John W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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