BDO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07068007
Status Active
Incorporation Date 5 November 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Paul Mark Eagland as a director on 18 October 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Simon James Michaels as a director on 30 September 2016. The most likely internet sites of BDO INTERNATIONAL LIMITED are www.bdointernational.co.uk, and www.bdo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bdo International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07068007. Bdo International Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Bdo International Limited is 55 Baker Street London W1u 7eu. . DURA, Basile, Secretary is a Secretary of the company. BERSON, Wayne is a Director of the company. EAGLAND, Paul Mark is a Director of the company. JIANDI, Zhu is a Director of the company. KRAMER, Patrick is a Director of the company. OTTE, Holger, Dr is a Director of the company. SCHIFFMANN, Anthony Craig is a Director of the company. Secretary VAN ELTEN, Paul Willem Maria has been resigned. Director BRUMMELMAN, Reinder Wrister has been resigned. Director FARLINGER, John Keith has been resigned. Director GRAUL, Leland Eden has been resigned. Director JELGERHUIS SWILDENS, Jouke Charlemagne has been resigned. Director MATHIAS, Dermot Colin Anthony has been resigned. Director MICHAELS, Simon James has been resigned. Director NEWMAN, Jeremy Steven has been resigned. Director VAN ELTEN, Paul Willem Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DURA, Basile, Secretary
Appointed Date: 01 October 2011
Director
BERSON, Wayne
Appointed Date: 03 April 2012
64 years old
Director
EAGLAND, Paul Mark
Appointed Date: 18 October 2016
60 years old
Director
JIANDI, Zhu
Appointed Date: 16 October 2012
60 years old
Director
KRAMER, Patrick
Appointed Date: 01 July 2015
67 years old
Director
OTTE, Holger, Dr
Appointed Date: 01 January 2010
73 years old
Director
SCHIFFMANN, Anthony Craig
Appointed Date: 13 October 2013
65 years old

Resigned Directors

Secretary
VAN ELTEN, Paul Willem Maria
Resigned: 01 October 2011
Appointed Date: 05 November 2009
Director
BRUMMELMAN, Reinder Wrister
Resigned: 18 October 2015
Appointed Date: 01 January 2010
67 years old
Director
FARLINGER, John Keith
Resigned: 01 July 2015
Appointed Date: 01 January 2010
71 years old
Director
GRAUL, Leland Eden
Resigned: 02 April 2012
Appointed Date: 01 January 2010
76 years old
Director
JELGERHUIS SWILDENS, Jouke Charlemagne
Resigned: 13 April 2016
Appointed Date: 18 October 2015
62 years old
Director
MATHIAS, Dermot Colin Anthony
Resigned: 31 December 2010
Appointed Date: 01 January 2010
76 years old
Director
MICHAELS, Simon James
Resigned: 30 September 2016
Appointed Date: 01 January 2011
59 years old
Director
NEWMAN, Jeremy Steven
Resigned: 01 January 2010
Appointed Date: 05 November 2009
66 years old
Director
VAN ELTEN, Paul Willem Maria
Resigned: 01 January 2010
Appointed Date: 05 November 2009
78 years old

BDO INTERNATIONAL LIMITED Events

08 Nov 2016
Appointment of Paul Mark Eagland as a director on 18 October 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Termination of appointment of Simon James Michaels as a director on 30 September 2016
02 Nov 2016
Termination of appointment of Jouke Charlemagne Jelgerhuis Swildens as a director on 13 April 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
13 Jan 2010
Appointment of John Keith Faringer as a director
13 Jan 2010
Appointment of Dr Holger Otte as a director
05 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
05 Nov 2009
Incorporation

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