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BDO TRUSTEES (MS) LIMITED

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

This company is commonly known as Bdo Trustees (ms) Limited. The company was founded 22 years ago and was given the registration number 04426034. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BDO TRUSTEES (MS) LIMITED
Company Number:04426034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Director02 February 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director10 September 2020Active
55, Baker Street, London, United Kingdom, W1U 7EU

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

Director02 February 2019Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Corporate Nominee Secretary26 April 2002Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director26 April 2002Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 February 2019Active
20 The Boundary, Langton Green, Tunbridge Wells, TN3 0YB

Director11 July 2003Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 August 2006Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 August 2006Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director02 February 2019Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 August 2006Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 August 2006Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director26 April 2002Active
33 Crosby Road, Westcliff On Sea, SS0 8LF

Director26 April 2002Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director02 February 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director17 January 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director02 February 2019Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director14 July 2009Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director26 April 2002Active

People with Significant Control

Bdo Nominees Limited
Notified on:01 February 2019
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
Moore Stephens Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Address

Change sail address company with old address new address.

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2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type dormant.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Address

Change sail address company with old address new address.

Download
2019-04-02Persons with significant control

Cessation of a person with significant control.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download

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