BDO 2013 LIMITED
LONDON

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Company number 08773922
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Andrew Butterworth as a director on 1 October 2016; Appointment of Mr Mark Andrew Sherfield as a director on 1 October 2016. The most likely internet sites of BDO 2013 LIMITED are www.bdo2013.co.uk, and www.bdo-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bdo 2013 Limited is a Private Limited Company. The company registration number is 08773922. Bdo 2013 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Bdo 2013 Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. EAGLAND, Paul Mark is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Director BOMER, Mark has been resigned. Director EAGLAND, Paul Mark has been resigned. Director MACGREGOR, Gervase has been resigned. Director MICHAELS, Simon James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 January 2015

Director
BUTTERWORTH, Andrew
Appointed Date: 01 October 2016
61 years old

Director
EAGLAND, Paul Mark
Appointed Date: 01 October 2016
60 years old

Director
KNIGHT, Scott William
Appointed Date: 14 November 2014
55 years old

Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
64 years old

Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old

Director
SHERFIELD, Mark Andrew
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Director
BOMER, Mark
Resigned: 01 October 2016
Appointed Date: 13 November 2013
60 years old

Director
EAGLAND, Paul Mark
Resigned: 14 November 2014
Appointed Date: 13 November 2013
60 years old

Director
MACGREGOR, Gervase
Resigned: 01 October 2016
Appointed Date: 13 November 2013
66 years old

Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 13 November 2013
59 years old

BDO 2013 LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Oct 2016
Appointment of Andrew Butterworth as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Mark Andrew Sherfield as a director on 1 October 2016
04 Oct 2016
Appointment of Paul Mark Eagland as a director on 1 October 2016
04 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
...
... and 11 more events
30 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4

30 Jan 2015
Appointment of Michael Anthony Hutchinson as a secretary on 1 January 2015
29 Jan 2015
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
29 Jan 2015
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 4