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BDO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdo Nominees Limited. The company was founded 53 years ago and was given the registration number 01016246. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BDO NOMINEES LIMITED
Company Number:01016246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Director27 June 2014Active
55, Baker Street, London, W1U 7EU

Director03 July 2020Active
55, Baker Street, London, W1U 7EU

Director02 July 2022Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
17 Park Avenue, Ruislip, HA4 7UQ

Secretary-Active
55, Baker Street, London, W1U 7EU

Secretary22 October 2012Active
Emerald House, East Street, Epsom, KT17 1HS

Secretary05 January 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary04 July 2008Active
55, Baker Street, London, W1U 7EU

Director19 October 2010Active
Tgallant, Halls Lane, Waltham St. Lawrence, Reading, RG10 0JD

Director13 June 2000Active
3 Sterling Street, Montpelier Square, London, SW7 1HN

Director-Active
55, Baker Street, London, W1U 7EU

Director22 June 2011Active
55, Baker Street, London, W1U 7EU

Director28 October 2010Active
Flat 3, 26 Fellows Road, London, NW3 3LH

Director-Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
Kimpton Park, Kimpton, Hitchin, SG4 8EG

Director12 January 1995Active
55, Baker Street, London, W1U 7EU

Director02 September 2004Active
55, Baker Street, London, W1U 7EU

Director04 July 2008Active
Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

Director17 October 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, W1U 7EU

Director02 February 2019Active
Lea Gate House, Brookwell Lane Bramley, Guildford, GU5 0LQ

Director-Active
55, Baker Street, London, W1U 7EU

Director30 June 2000Active
27 Manor Way, Beckenham, BR3 3LH

Director-Active
4 Horbury Mews, London, W11 3NL

Director-Active
55, Baker Street, London, W1U 7EU

Director17 June 2013Active
Roseheath Wood, Bullbeggars Lane Potten End, Berkhamsted, HP4 2RS

Director30 June 2000Active
9 Aragon Avenue, Ewell, Epsom, KT17 2QL

Director29 June 2001Active

People with Significant Control

Bdo Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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