BDO TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDO TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDO TRUSTEES LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03074021. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO TRUSTEES LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03074021. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BDO TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
PKF TRUSTEES LIMITED (until 20/06/2013)
PKF TRUSTEES LIMITED (until 20/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2016-10-01 | CURRENT |
MR STUART CHARLES COLLINS | Feb 1970 | British | Director | 2020-07-03 | CURRENT |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2014-06-27 | CURRENT |
MR SIMON PATRICK GALLAGHER | Nov 1965 | British | Director | 2022-07-02 | CURRENT |
JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2019-02-02 UNTIL 2022-07-02 | RESIGNED |
GRAHAM LOUIS BETTS | British | Secretary | 1999-02-10 UNTIL 2016-10-01 | RESIGNED | |
ANTHONY EDWARD BUTCHER | Nov 1940 | British | Secretary | 1995-07-14 UNTIL 1996-07-15 | RESIGNED |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2016-10-01 UNTIL 2021-05-06 | RESIGNED | ||
RALPH BRIAN SILVER | Secretary | 1996-07-15 UNTIL 1998-07-16 | RESIGNED | ||
CALUM WILLIAM STEWART | Jan 1958 | British | Secretary | 1998-07-16 UNTIL 1999-02-10 | RESIGNED |
MR JOHN LESLIE WOSNER | Jun 1947 | British | Director | 1995-07-14 UNTIL 1998-07-16 | RESIGNED |
TERESA MARY PAYNE | May 1960 | British | Director | 2016-10-01 UNTIL 2019-07-05 | RESIGNED |
CALUM WILLIAM STEWART | Jan 1958 | British | Director | 1999-02-23 UNTIL 2016-10-01 | RESIGNED |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2015-04-01 UNTIL 2020-07-03 | RESIGNED |
RICHARD JOHN CREWDSON PEARSON | May 1940 | British | Director | 1998-07-16 UNTIL 2005-03-31 | RESIGNED |
ANTHONY EDWARD BUTCHER | Nov 1940 | British | Director | 1995-07-14 UNTIL 1998-07-16 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Director | 2015-04-01 UNTIL 2016-10-01 | RESIGNED |
DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2016-10-01 UNTIL 2023-06-30 | RESIGNED |
MARTIN ROY GOODCHILD | Jan 1954 | British | Director | 1998-07-16 UNTIL 2015-04-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-29 UNTIL 1995-07-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-29 UNTIL 1995-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |