Company Information for

BDO NOMINEES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

01016246

Private Limited Company

Active

About Bdo Nominees Ltd

BDO NOMINEES LIMITED was founded on 1971-06-30 and has its registered office in London. The organisation's status is listed as "Active". Bdo Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BDO NOMINEES LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
Previous Names
BDO STOY HAYWARD NOMINEES LIMITED
05/10/2009

Filing Information

Company Number01016246
Date formed1971-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 14:09:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Anthony Hutchinson Company Secretary 2012-10-22
Andrew Butterworth Director ACCOUNTANT 2014-06-27 UNITED KINGDOM
Scott William Knight Director CHARTERED ACCOUNTANT 2016-10-01 UNITED KINGDOM
Douglas Iain Crichton Lowson Director CHARTERED ACCOUNTANT 2016-10-01 UNITED KINGDOM
Teresa Mary Payne Director CHARTERED ACCOUNTANT 2016-10-01 UNITED KINGDOM
Mark Andrew Sherfield Director ACCOUNTANT 2000-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Bomer Director 2011-06-22 2016-10-01
Paul Mark Eagland Director 2010-10-28 2016-10-01
Simon James Michaels Director 2008-07-04 2016-10-01
Calum William Stewart Director 2013-06-17 2016-10-01
Ian Lennox Macfarlane Company Secretary 2001-01-05 2012-10-22
Simon Bruce Bevan Director 2010-10-19 2011-05-18
Dermot Colin Anthony Mathias Director 2004-09-02 2010-10-19
Simon James Michaels Company Secretary 2008-07-04 2008-07-04
Jeremy Steven Newman Director 2001-10-17 2008-07-04
Clive Anthony Weeks Director 2001-06-29 2004-09-02
Christopher Swinson Director 2000-06-30 2004-07-22
Simon Bruce Bevan Director 2000-06-13 2001-10-17
David Everard Shrimpton Director 1990-12-31 2001-06-29
Michael John Copplestone Company Secretary 1990-12-31 2001-01-05
Adrian Howard Martin Director 1995-01-12 2000-06-30
Michael Grunberg Director 1990-12-31 1994-06-30
Phillip Sober Director 1990-12-31 1992-04-16
Dennis Vernon Robertson Director 1990-12-31 1992-03-22
Jonathan Andrew Bodlender Director 1990-12-31 1992-01-10

Related Directorships for Andrew Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Butterworth BDO 2013 LIMITEDDirector 2016-10-01 CURRENT 2013-11-13 Active
Andrew Butterworth BDO EMPLOYMENT SERVICES LIMITEDDirector 2015-04-01 CURRENT 1994-05-12 Active
Andrew Butterworth STOY HAYWARD LIMITEDDirector 2014-06-27 CURRENT 2009-03-03 Dissolved 2015-05-26
Andrew Butterworth BDO PROFESSIONAL SERVICES LIMITEDDirector 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-19
Andrew Butterworth BDO SOFTWARE LIMITEDDirector 2014-06-27 CURRENT 1996-10-22 Dissolved 2015-05-19
Andrew Butterworth BDOSH LIMITEDDirector 2014-06-27 CURRENT 2009-06-24 Dissolved 2015-05-19
Andrew Butterworth CHILTERN LIMITEDDirector 2014-06-27 CURRENT 2007-11-05 Dissolved 2015-05-19
Andrew Butterworth GROW HOW EXPERTISE LIMITEDDirector 2014-06-27 CURRENT 1999-01-05 Dissolved 2015-05-19
Andrew Butterworth BDO ACCOUNTANTS AND ADVISERS LIMITEDDirector 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
Andrew Butterworth BDO EUROPE LIMITEDDirector 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
Andrew Butterworth CHARLES STREET PROPERTIES LIMITEDDirector 2014-06-27 CURRENT 2003-02-04 Liquidation
Andrew Butterworth CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITEDDirector 2014-06-27 CURRENT 2007-08-08 Active - Proposal to Strike off
Andrew Butterworth BDO SERVICES LIMITEDDirector 2014-06-27 CURRENT 2009-09-15 Active
Andrew Butterworth STOY HAYWARD PROPERTIESDirector 2014-06-27 CURRENT 1993-09-06 Active - Proposal to Strike off
Andrew Butterworth STOY HAYWARD PROPERTIES NO 2Director 2014-06-27 CURRENT 1993-10-19 Active - Proposal to Strike off
Andrew Butterworth TBW TRUSTEES LIMITEDDirector 2014-06-27 CURRENT 2008-08-05 Active
Andrew Butterworth BDO TRUSTEES LIMITEDDirector 2014-06-27 CURRENT 1995-06-29 Active
Andrew Butterworth CLINTON AVENUE PROPERTIES LIMITEDDirector 2014-06-27 CURRENT 2003-02-04 Liquidation
Andrew Butterworth NEW GARDEN HOUSE PROPERTIES LIMITEDDirector 2014-06-27 CURRENT 1982-02-26 Liquidation
Andrew Butterworth CLIENTS TRUSTEE COMPANY(THE) LIMITEDDirector 2014-06-27 CURRENT 1960-08-03 Liquidation
Andrew Butterworth BDO LLP LIMITEDDirector 2014-06-27 CURRENT 2004-07-13 Active
Andrew Butterworth BDO UK LIMITEDDirector 2012-05-24 CURRENT 2009-02-18 Dissolved 2015-07-14

Related Directorships for Scott William Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott William Knight CHARLES STREET PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Scott William Knight CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITEDDirector 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
Scott William Knight BDO SERVICES LIMITEDDirector 2016-10-01 CURRENT 2009-09-15 Active
Scott William Knight STOY HAYWARD PROPERTIESDirector 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
Scott William Knight STOY HAYWARD PROPERTIES NO 2Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
Scott William Knight TBW TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2008-08-05 Active
Scott William Knight BDO EMPLOYMENT SERVICES LIMITEDDirector 2016-10-01 CURRENT 1994-05-12 Active
Scott William Knight BDO TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 1995-06-29 Active
Scott William Knight CLINTON AVENUE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Scott William Knight NEW GARDEN HOUSE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 1982-02-26 Liquidation
Scott William Knight CLIENTS TRUSTEE COMPANY(THE) LIMITEDDirector 2016-10-01 CURRENT 1960-08-03 Liquidation
Scott William Knight BDO LLP LIMITEDDirector 2016-10-01 CURRENT 2004-07-13 Active
Scott William Knight BDO 2013 LIMITEDDirector 2014-11-14 CURRENT 2013-11-13 Active

Related Directorships for Douglas Iain Crichton Lowson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Iain Crichton Lowson CHARLES STREET PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Douglas Iain Crichton Lowson CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITEDDirector 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
Douglas Iain Crichton Lowson BDO SERVICES LIMITEDDirector 2016-10-01 CURRENT 2009-09-15 Active
Douglas Iain Crichton Lowson BDO 2013 LIMITEDDirector 2016-10-01 CURRENT 2013-11-13 Active
Douglas Iain Crichton Lowson STOY HAYWARD PROPERTIESDirector 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
Douglas Iain Crichton Lowson STOY HAYWARD PROPERTIES NO 2Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
Douglas Iain Crichton Lowson TBW TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2008-08-05 Active
Douglas Iain Crichton Lowson BDO EMPLOYMENT SERVICES LIMITEDDirector 2016-10-01 CURRENT 1994-05-12 Active
Douglas Iain Crichton Lowson BDO TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 1995-06-29 Active
Douglas Iain Crichton Lowson CLINTON AVENUE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Douglas Iain Crichton Lowson NEW GARDEN HOUSE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 1982-02-26 Liquidation
Douglas Iain Crichton Lowson CLIENTS TRUSTEE COMPANY(THE) LIMITEDDirector 2016-10-01 CURRENT 1960-08-03 Liquidation
Douglas Iain Crichton Lowson BDO LLP LIMITEDDirector 2016-10-01 CURRENT 2004-07-13 Active
Douglas Iain Crichton Lowson BDO UK LIMITEDDirector 2012-05-24 CURRENT 2009-02-18 Dissolved 2015-07-14

Related Directorships for Teresa Mary Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Teresa Mary Payne CHARLES STREET PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Teresa Mary Payne CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITEDDirector 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
Teresa Mary Payne BDO SERVICES LIMITEDDirector 2016-10-01 CURRENT 2009-09-15 Active
Teresa Mary Payne BDO 2013 LIMITEDDirector 2016-10-01 CURRENT 2013-11-13 Active
Teresa Mary Payne STOY HAYWARD PROPERTIESDirector 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
Teresa Mary Payne STOY HAYWARD PROPERTIES NO 2Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
Teresa Mary Payne TBW TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2008-08-05 Active
Teresa Mary Payne BDO EMPLOYMENT SERVICES LIMITEDDirector 2016-10-01 CURRENT 1994-05-12 Active
Teresa Mary Payne BDO TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 1995-06-29 Active
Teresa Mary Payne CLINTON AVENUE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 2003-02-04 Liquidation
Teresa Mary Payne NEW GARDEN HOUSE PROPERTIES LIMITEDDirector 2016-10-01 CURRENT 1982-02-26 Liquidation
Teresa Mary Payne CLIENTS TRUSTEE COMPANY(THE) LIMITEDDirector 2016-10-01 CURRENT 1960-08-03 Liquidation
Teresa Mary Payne BDO LLP LIMITEDDirector 2016-10-01 CURRENT 2004-07-13 Active

Related Directorships for Mark Andrew Sherfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Sherfield BDO 2013 LIMITEDDirector 2016-10-01 CURRENT 2013-11-13 Active
Mark Andrew Sherfield CHARLES STREET PROPERTIES LIMITEDDirector 2015-04-01 CURRENT 2003-02-04 Liquidation
Mark Andrew Sherfield TBW TRUSTEES LIMITEDDirector 2015-04-01 CURRENT 2008-08-05 Active
Mark Andrew Sherfield BDO EMPLOYMENT SERVICES LIMITEDDirector 2015-04-01 CURRENT 1994-05-12 Active
Mark Andrew Sherfield BDO TRUSTEES LIMITEDDirector 2015-04-01 CURRENT 1995-06-29 Active
Mark Andrew Sherfield CLINTON AVENUE PROPERTIES LIMITEDDirector 2015-04-01 CURRENT 2003-02-04 Liquidation
Mark Andrew Sherfield NEW GARDEN HOUSE PROPERTIES LIMITEDDirector 2015-04-01 CURRENT 1982-02-26 Liquidation
Mark Andrew Sherfield CLIENTS TRUSTEE COMPANY(THE) LIMITEDDirector 2015-04-01 CURRENT 1960-08-03 Liquidation
Mark Andrew Sherfield BGE 55 LIMITEDDirector 2010-11-03 CURRENT 2010-04-15 Liquidation
Mark Andrew Sherfield BDO SERVICES LIMITEDDirector 2009-09-15 CURRENT 2009-09-15 Active
Mark Andrew Sherfield STOY HAYWARD LIMITEDDirector 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-26
Mark Andrew Sherfield BDO PROFESSIONAL SERVICES LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-19
Mark Andrew Sherfield BDO UK LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-07-14
Mark Andrew Sherfield BDO ADVISORY LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
Mark Andrew Sherfield BDO ACCOUNTANTS AND ADVISERS LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
Mark Andrew Sherfield BDO EUROPE LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
Mark Andrew Sherfield CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITEDDirector 2008-04-07 CURRENT 2007-08-08 Active - Proposal to Strike off
Mark Andrew Sherfield CHILTERN LIMITEDDirector 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-05-19
Mark Andrew Sherfield BDO LLP LIMITEDDirector 2004-07-19 CURRENT 2004-07-13 Active
Mark Andrew Sherfield STOY HAYWARD PROPERTIESDirector 1999-12-09 CURRENT 1993-09-06 Active - Proposal to Strike off
Mark Andrew Sherfield STOY HAYWARD PROPERTIES NO 2Director 1999-12-09 CURRENT 1993-10-19 Active - Proposal to Strike off