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BDO NOMINEES LIMITED

Learn more about BDO NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

BDO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01016246
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15
Form type: AA
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, ENGLAND
Form type: AD02
Date: 2016.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/14
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Calum Stewart
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DIRECTOR APPOINTED MR ANDREW BUTTERWORTH
Form type: AP01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK EAGLAND / 02/12/2013
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HUTCHINSON / 02/12/2013
Form type: CH03
Date: 2014.01.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.03
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD02
Date: 2014.01.03
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DIRECTOR APPOINTED MR CALUM WILLIAM STEWART
Form type: AP01
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17/12/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: AD02
Date: 2013.01.15
£2.95
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SECRETARY APPOINTED MR MICHAEL ANTHONY HUTCHINSON
Form type: AP03
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE
Form type: TM02
Date: 2013.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11
Form type: AA
Date: 2012.03.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MARK BOMER
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN
Form type: TM01
Date: 2011.06.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10
Form type: AA
Date: 2010.11.15
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DIRECTOR APPOINTED PAUL MARK EAGLAND
Form type: AP01
Date: 2010.10.29
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DIRECTOR APPOINTED SIMON BRUCE BEVAN
Form type: AP01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS
Form type: TM01
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MICHAELS / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT COLIN ANTHONY MATHIAS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009
Form type: CH03
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.08
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COMPANY NAME CHANGED BDO STOY HAYWARD NOMINEES LIMITED, CERTIFICATE ISSUED ON 05/10/09
Form type: CERTNM
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES15
Document description: CHANGE OF NAME 23/09/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08
Form type: AA
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 01/01/2009
Form type: 288c
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 01/01/2009
Form type: 288c
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS
Form type: 288b
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES MICHAELS
Form type: 288a
Date: 2008.08.28
£2.95
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SECRETARY APPOINTED MR SIMON JAMES MICHAELS
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN
Form type: 288b
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19

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Company directors and board members:

MICHAEL ANTHONY HUTCHINSON (current)
Secretary, 2012.10.22
55 BAKER STREET , LONDON
W1U 7EU
MARK BOMER (current)
Director, CHARTERED ACCOUNTANT, 2011.06.22
55 BAKER STREET , LONDON
W1U 7EU
ANDREW BUTTERWORTH (current)
Director, ACCOUNTANT, 2014.06.27
55 BAKER STREET , LONDON
W1U 7EU
PAUL MARK EAGLAND (current)
Director, CHARTERED ACCOUNTANT, 2010.10.28
55 BAKER STREET , LONDON
W1U 7EU
SIMON JAMES MICHAELS (current)
Director, CHARTERED ACCOUNTANT, 2008.07.04
55 BAKER STREET , LONDON
W1U 7EU
MARK ANDREW SHERFIELD (current)
Director, ACCOUNTANT, 2000.06.30
55 BAKER STREET , LONDON
W1U 7EU
CALUM WILLIAM STEWART (current)
Director, CHARTERED ACCOUNTANT, 2013.06.17
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL JOHN COPPLESTONE (resigned)
Secretary, 1990.12.31 - 2001.01.05
17 PARK AVENUE , RUISLIP
HA4 7UQ, MIDDLESEX
IAN LENNOX MACFARLANE (resigned)
Secretary, 2001.01.05 - 2012.10.22
EMERALD HOUSE EAST STREET , EPSOM
KT17 1HS, SURREY
SIMON JAMES MICHAELS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.07.04 - 2008.07.04
55 BAKER STREET , LONDON
W1U 7EU
SIMON BRUCE BEVAN (resigned)
Director, ACCOUNTANT, 2000.06.13 - 2001.10.17
TGALLANT HALLS LANE, WALTHAM ST. LAWRENCE , READING
RG10 0JD, BERKSHIRE
SIMON BRUCE BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.19 - 2011.05.18
55 BAKER STREET , LONDON
W1U 7EU
JONATHAN ANDREW BODLENDER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.01.10
3 STERLING STREET MONTPELIER SQUARE , LONDON
SW7 1HN
MICHAEL GRUNBERG (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.06.30
FLAT 3 26 FELLOWS ROAD , LONDON
NW3 3LH
ADRIAN HOWARD MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.12 - 2000.06.30
KIMPTON PARK KIMPTON , HITCHIN
SG4 8EG, HERTFORDSHIRE
DERMOT COLIN ANTHONY MATHIAS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.02 - 2010.10.19
55 BAKER STREET , LONDON
W1U 7EU
JEREMY STEVEN NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.17 - 2008.07.04
BDO STOY HAYWARD LLP 8 BAKER STREET , LONDON
W1U 3LL
DENNIS VERNON ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.03.22
LEA GATE HOUSE BROOKWELL LANE BRAMLEY , GUILDFORD
GU5 0LQ, SURREY
DAVID EVERARD SHRIMPTON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2001.06.29
27 MANOR WAY , BECKENHAM
BR3 3LH, KENT
PHILLIP SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.04.16
4 HORBURY MEWS , LONDON
W11 3NL
CHRISTOPHER SWINSON (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2004.07.22
ROSEHEATH WOOD BULLBEGGARS LANE POTTEN END , BERKHAMSTED
HP4 2RS
CLIVE ANTHONY WEEKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.29 - 2004.09.02
9 ARAGON AVENUE EWELL , EPSOM
KT17 2QL, SURREY

Companies near to BDO NOMINEES ltd.

Information about the Private Limited Company BDO NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data