BDO LLP LIMITED
LONDON BDO STOY HAYWARD LLP LIMITED BDO STOY HAYWARD LLP INVESTMENTS LIMITED AXELMOOR LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05177887
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 1 July 2016; Termination of appointment of Calum William Stewart as a director on 1 October 2016; Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016. The most likely internet sites of BDO LLP LIMITED are www.bdollp.co.uk, and www.bdo-llp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bdo Llp Limited is a Private Limited Company. The company registration number is 05177887. Bdo Llp Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Bdo Llp 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. 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. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary MICHAELS, Simon James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BEVAN, Simon Bruce has been resigned. Director BOMER, Mark 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 STEWART, Calum William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 22 October 2012
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
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: 19 July 2004
63 years old

Resigned Directors

Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 19 July 2004
Secretary
MICHAELS, Simon James
Resigned: 15 July 2008
Appointed Date: 04 July 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 13 July 2004
Director
BEVAN, Simon Bruce
Resigned: 18 May 2011
Appointed Date: 19 October 2010
66 years old
Director
BOMER, Mark
Resigned: 01 December 2014
Appointed Date: 22 June 2011
60 years old
Director
MATHIAS, Dermot Colin Anthony
Resigned: 19 October 2010
Appointed Date: 25 April 2005
76 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 04 July 2008
59 years old
Director
NEWMAN, Jeremy Steven
Resigned: 04 July 2008
Appointed Date: 19 July 2004
66 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 01 December 2014
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Bdo Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDO LLP LIMITED Events

14 Feb 2017
Full accounts made up to 1 July 2016
09 Nov 2016
Termination of appointment of Calum William Stewart as a director on 1 October 2016
05 Oct 2016
Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
05 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
05 Oct 2016
Appointment of Scott William Knight as a director on 1 October 2016
...
... and 73 more events
23 Jul 2004
Nc inc already adjusted 19/07/04
23 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004
Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD
13 Jul 2004
Incorporation

Similar Companies

BDO INTERNATIONAL LIMITED BDO LLP BDO MANAGEMENT SERVICES LTD BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED BDO NI CHARTERED ACCOUNTANTS LIMITED BDO NI OUTSOURCING LIMITED BDO NOMINEES LIMITED