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 - LONDON

This company is listed in the following categories:
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)

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

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BDO SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DOCMANAGER LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BDO LLP LONDON Active GROUP None Supplied
MSR PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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