You are here: bizstats.co.uk > a-z index > B list > BD list

Bdo Trustees (ms) Limited LONDON


Bdo Trustees (ms) started in year 2002 as Private Limited Company with registration number 04426034. The Bdo Trustees (ms) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 2019-02-04 Bdo Trustees (ms) Limited is no longer carrying the name Moore Stephens Trustees.

The company has 4 directors, namely Simon G., Stuart C. and Scott K. and others. Of them, Scott K., Andrew B. have been with the company the longest, being appointed on 2 February 2019 and Simon G. has been with the company for the least time - from 2 July 2022. As of 28 April 2024, there were 14 ex directors - Teresa P., Mark S. and others listed below. There were no ex secretaries.

Bdo Trustees (ms) Limited Address / Contact

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

Company Information / Profile

Registration Number 04426034
Date of Incorporation Fri, 26th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 22 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 Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Stuart C.

Position: Director

Appointed: 10 September 2020

Scott K.

Position: Director

Appointed: 02 February 2019

Andrew B.

Position: Director

Appointed: 02 February 2019

Teresa P.

Position: Director

Appointed: 02 February 2019

Resigned: 05 July 2019

Mark S.

Position: Director

Appointed: 02 February 2019

Resigned: 10 September 2020

Douglas L.

Position: Director

Appointed: 02 February 2019

Resigned: 30 June 2023

Simon B.

Position: Director

Appointed: 01 February 2019

Resigned: 01 February 2019

Jonathan R.

Position: Director

Appointed: 17 January 2019

Resigned: 02 July 2022

Gillian S.

Position: Director

Appointed: 14 July 2009

Resigned: 02 February 2019

Richard M.

Position: Director

Appointed: 01 August 2006

Resigned: 30 April 2012

Keith L.

Position: Director

Appointed: 01 August 2006

Resigned: 28 June 2013

Colin M.

Position: Director

Appointed: 01 August 2006

Resigned: 03 September 2015

Roderick G.

Position: Director

Appointed: 01 August 2006

Resigned: 04 April 2014

Timothy C.

Position: Director

Appointed: 11 July 2003

Resigned: 30 April 2008

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2002

Resigned: 05 February 2016

Paul N.

Position: Director

Appointed: 26 April 2002

Resigned: 11 July 2003

Richard M.

Position: Director

Appointed: 26 April 2002

Resigned: 02 February 2019

Anthony B.

Position: Director

Appointed: 26 April 2002

Resigned: 04 April 2014

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 26 April 2002

Resigned: 26 April 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, 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. Another one in the persons with significant control register is Moore Stephens Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bdo Nominees Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01016246
Notified on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moore Stephens Group Limited

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00953234
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Moore Stephens Trustees February 4, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 17th, January 2024
Free Download (8 pages)

Company search