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Home > England & Wales Companies > BDO NOMINEES LIMITED
Company Information for

BDO NOMINEES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
01016246
Private Limited Company
Active

Company Overview

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 LIMITED05/10/2009
Filing Information
Company Number 01016246
Company ID Number 01016246
Date formed 1971-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDO NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name BDO NOMINEES LIMITED
The following companies were found which have the same name as BDO NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDO NOMINEES PTY LTD Brisbane QLD 4000 Active Company formed on the 1977-05-30

Company Officers of BDO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HUTCHINSON
 Company Secretary 2012-10-22
ANDREW BUTTERWORTH
 Director 2014-06-27
SCOTT WILLIAM KNIGHT
 Director 2016-10-01
DOUGLAS IAIN CRICHTON LOWSON
 Director 2016-10-01
TERESA MARY PAYNE
 Director 2016-10-01
MARK ANDREW SHERFIELD
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BUTTERWORTH BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
ANDREW BUTTERWORTH BDO EMPLOYMENT SERVICES LIMITED Director 2015-04-01 CURRENT 1994-05-12 Active
ANDREW BUTTERWORTH STOY HAYWARD LIMITED Director 2014-06-27 CURRENT 2009-03-03 Dissolved 2015-05-26
ANDREW BUTTERWORTH BDO PROFESSIONAL SERVICES LIMITED Director 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-19
ANDREW BUTTERWORTH BDO SOFTWARE LIMITED Director 2014-06-27 CURRENT 1996-10-22 Dissolved 2015-05-19
ANDREW BUTTERWORTH BDOSH LIMITED Director 2014-06-27 CURRENT 2009-06-24 Dissolved 2015-05-19
ANDREW BUTTERWORTH CHILTERN LIMITED Director 2014-06-27 CURRENT 2007-11-05 Dissolved 2015-05-19
ANDREW BUTTERWORTH GROW HOW EXPERTISE LIMITED Director 2014-06-27 CURRENT 1999-01-05 Dissolved 2015-05-19
ANDREW BUTTERWORTH BDO ACCOUNTANTS AND ADVISERS LIMITED Director 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
ANDREW BUTTERWORTH BDO EUROPE LIMITED Director 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
ANDREW BUTTERWORTH CHARLES STREET PROPERTIES LIMITED Director 2014-06-27 CURRENT 2003-02-04 Liquidation
ANDREW BUTTERWORTH CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2014-06-27 CURRENT 2007-08-08 Active - Proposal to Strike off
ANDREW BUTTERWORTH BDO SERVICES LIMITED Director 2014-06-27 CURRENT 2009-09-15 Active
ANDREW BUTTERWORTH STOY HAYWARD PROPERTIES Director 2014-06-27 CURRENT 1993-09-06 Active - Proposal to Strike off
ANDREW BUTTERWORTH STOY HAYWARD PROPERTIES NO 2 Director 2014-06-27 CURRENT 1993-10-19 Active - Proposal to Strike off
ANDREW BUTTERWORTH TBW TRUSTEES LIMITED Director 2014-06-27 CURRENT 2008-08-05 Active
ANDREW BUTTERWORTH BDO TRUSTEES LIMITED Director 2014-06-27 CURRENT 1995-06-29 Active
ANDREW BUTTERWORTH CLINTON AVENUE PROPERTIES LIMITED Director 2014-06-27 CURRENT 2003-02-04 Liquidation
ANDREW BUTTERWORTH NEW GARDEN HOUSE PROPERTIES LIMITED Director 2014-06-27 CURRENT 1982-02-26 Liquidation
ANDREW BUTTERWORTH CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2014-06-27 CURRENT 1960-08-03 Liquidation
ANDREW BUTTERWORTH BDO LLP LIMITED Director 2014-06-27 CURRENT 2004-07-13 Active
ANDREW BUTTERWORTH BDO UK LIMITED Director 2012-05-24 CURRENT 2009-02-18 Dissolved 2015-07-14
SCOTT WILLIAM KNIGHT CHARLES STREET PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
SCOTT WILLIAM KNIGHT CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
SCOTT WILLIAM KNIGHT BDO SERVICES LIMITED Director 2016-10-01 CURRENT 2009-09-15 Active
SCOTT WILLIAM KNIGHT STOY HAYWARD PROPERTIES Director 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
SCOTT WILLIAM KNIGHT STOY HAYWARD PROPERTIES NO 2 Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
SCOTT WILLIAM KNIGHT TBW TRUSTEES LIMITED Director 2016-10-01 CURRENT 2008-08-05 Active
SCOTT WILLIAM KNIGHT BDO EMPLOYMENT SERVICES LIMITED Director 2016-10-01 CURRENT 1994-05-12 Active
SCOTT WILLIAM KNIGHT BDO TRUSTEES LIMITED Director 2016-10-01 CURRENT 1995-06-29 Active
SCOTT WILLIAM KNIGHT CLINTON AVENUE PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
SCOTT WILLIAM KNIGHT NEW GARDEN HOUSE PROPERTIES LIMITED Director 2016-10-01 CURRENT 1982-02-26 Liquidation
SCOTT WILLIAM KNIGHT CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2016-10-01 CURRENT 1960-08-03 Liquidation
SCOTT WILLIAM KNIGHT BDO LLP LIMITED Director 2016-10-01 CURRENT 2004-07-13 Active
SCOTT WILLIAM KNIGHT BDO 2013 LIMITED Director 2014-11-14 CURRENT 2013-11-13 Active
DOUGLAS IAIN CRICHTON LOWSON CHARLES STREET PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
DOUGLAS IAIN CRICHTON LOWSON CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
DOUGLAS IAIN CRICHTON LOWSON BDO SERVICES LIMITED Director 2016-10-01 CURRENT 2009-09-15 Active
DOUGLAS IAIN CRICHTON LOWSON BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
DOUGLAS IAIN CRICHTON LOWSON STOY HAYWARD PROPERTIES Director 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
DOUGLAS IAIN CRICHTON LOWSON STOY HAYWARD PROPERTIES NO 2 Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
DOUGLAS IAIN CRICHTON LOWSON TBW TRUSTEES LIMITED Director 2016-10-01 CURRENT 2008-08-05 Active
DOUGLAS IAIN CRICHTON LOWSON BDO EMPLOYMENT SERVICES LIMITED Director 2016-10-01 CURRENT 1994-05-12 Active
DOUGLAS IAIN CRICHTON LOWSON BDO TRUSTEES LIMITED Director 2016-10-01 CURRENT 1995-06-29 Active
DOUGLAS IAIN CRICHTON LOWSON CLINTON AVENUE PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
DOUGLAS IAIN CRICHTON LOWSON NEW GARDEN HOUSE PROPERTIES LIMITED Director 2016-10-01 CURRENT 1982-02-26 Liquidation
DOUGLAS IAIN CRICHTON LOWSON CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2016-10-01 CURRENT 1960-08-03 Liquidation
DOUGLAS IAIN CRICHTON LOWSON BDO LLP LIMITED Director 2016-10-01 CURRENT 2004-07-13 Active
DOUGLAS IAIN CRICHTON LOWSON BDO UK LIMITED Director 2012-05-24 CURRENT 2009-02-18 Dissolved 2015-07-14
TERESA MARY PAYNE CHARLES STREET PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
TERESA MARY PAYNE CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2016-10-01 CURRENT 2007-08-08 Active - Proposal to Strike off
TERESA MARY PAYNE BDO SERVICES LIMITED Director 2016-10-01 CURRENT 2009-09-15 Active
TERESA MARY PAYNE BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
TERESA MARY PAYNE STOY HAYWARD PROPERTIES Director 2016-10-01 CURRENT 1993-09-06 Active - Proposal to Strike off
TERESA MARY PAYNE STOY HAYWARD PROPERTIES NO 2 Director 2016-10-01 CURRENT 1993-10-19 Active - Proposal to Strike off
TERESA MARY PAYNE TBW TRUSTEES LIMITED Director 2016-10-01 CURRENT 2008-08-05 Active
TERESA MARY PAYNE BDO EMPLOYMENT SERVICES LIMITED Director 2016-10-01 CURRENT 1994-05-12 Active
TERESA MARY PAYNE BDO TRUSTEES LIMITED Director 2016-10-01 CURRENT 1995-06-29 Active
TERESA MARY PAYNE CLINTON AVENUE PROPERTIES LIMITED Director 2016-10-01 CURRENT 2003-02-04 Liquidation
TERESA MARY PAYNE NEW GARDEN HOUSE PROPERTIES LIMITED Director 2016-10-01 CURRENT 1982-02-26 Liquidation
TERESA MARY PAYNE CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2016-10-01 CURRENT 1960-08-03 Liquidation
TERESA MARY PAYNE BDO LLP LIMITED Director 2016-10-01 CURRENT 2004-07-13 Active
MARK ANDREW SHERFIELD BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
MARK ANDREW SHERFIELD CHARLES STREET PROPERTIES LIMITED Director 2015-04-01 CURRENT 2003-02-04 Liquidation
MARK ANDREW SHERFIELD TBW TRUSTEES LIMITED Director 2015-04-01 CURRENT 2008-08-05 Active
MARK ANDREW SHERFIELD BDO EMPLOYMENT SERVICES LIMITED Director 2015-04-01 CURRENT 1994-05-12 Active
MARK ANDREW SHERFIELD BDO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1995-06-29 Active
MARK ANDREW SHERFIELD CLINTON AVENUE PROPERTIES LIMITED Director 2015-04-01 CURRENT 2003-02-04 Liquidation
MARK ANDREW SHERFIELD NEW GARDEN HOUSE PROPERTIES LIMITED Director 2015-04-01 CURRENT 1982-02-26 Liquidation
MARK ANDREW SHERFIELD CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2015-04-01 CURRENT 1960-08-03 Liquidation
MARK ANDREW SHERFIELD BGE 55 LIMITED Director 2010-11-03 CURRENT 2010-04-15 Liquidation
MARK ANDREW SHERFIELD BDO SERVICES LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
MARK ANDREW SHERFIELD STOY HAYWARD LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO PROFESSIONAL SERVICES LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-19
MARK ANDREW SHERFIELD BDO UK LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-07-14
MARK ANDREW SHERFIELD BDO ADVISORY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO ACCOUNTANTS AND ADVISERS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO EUROPE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2008-04-07 CURRENT 2007-08-08 Active - Proposal to Strike off
MARK ANDREW SHERFIELD CHILTERN LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-05-19
MARK ANDREW SHERFIELD BDO LLP LIMITED Director 2004-07-19 CURRENT 2004-07-13 Active
MARK ANDREW SHERFIELD STOY HAYWARD PROPERTIES Director 1999-12-09 CURRENT 1993-09-06 Active - Proposal to Strike off
MARK ANDREW SHERFIELD STOY HAYWARD PROPERTIES NO 2 Director 1999-12-09 CURRENT 1993-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN CRICHTON LOWSON
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-06AP01DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RANDALL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-05-07TM02Termination of appointment of Michael Anthony Hutchinson on 2021-05-06
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-09AP01DIRECTOR APPOINTED STUART CHARLES COLLINS
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERFIELD
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE
2019-02-05AP01DIRECTOR APPOINTED JONATHAN ANDREW RANDALL
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EAGLAND
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOMER
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CALUM WILLIAM STEWART
2016-10-05AP01DIRECTOR APPOINTED TERESA MARY PAYNE
2016-10-05AP01DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON
2016-10-05AP01DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MICHAELS
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/12/15 FULL LIST
2016-01-11AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND
2016-01-11AR0131/12/15 FULL LIST
2016-01-11AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/07/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-17ANNOTATIONClarification
2014-12-17RP04
2014-07-10AP01DIRECTOR APPOINTED MR ANDREW BUTTERWORTH
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Mr Paul Mark Eagland on 2013-12-02
2014-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY HUTCHINSON on 2013-12-02
2014-01-03AD04Register(s) moved to registered office address
2014-01-03AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2013-07-18AP01DIRECTOR APPOINTED MR CALUM WILLIAM STEWART
2013-07-18AP01DIRECTOR APPOINTED MR CALUM WILLIAM STEWART
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-15AR0131/12/12 FULL LIST
2013-01-15AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2013-01-15AP03SECRETARY APPOINTED MR MICHAEL ANTHONY HUTCHINSON
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11
2012-01-06AR0131/12/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MARK BOMER
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN
2011-01-19AR0131/12/10 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10
2010-10-29AP01DIRECTOR APPOINTED PAUL MARK EAGLAND
2010-10-20AP01DIRECTOR APPOINTED SIMON BRUCE BEVAN
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MICHAELS / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT COLIN ANTHONY MATHIAS / 01/10/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009
2009-12-09AD02SAIL ADDRESS CREATED
2009-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-05RES15CHANGE OF NAME 23/09/2009
2009-10-05CERTNMCOMPANY NAME CHANGED BDO STOY HAYWARD NOMINEES LIMITED CERTIFICATE ISSUED ON 05/10/09
2009-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 01/01/2009
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 01/01/2009
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY SIMON MICHAELS
2008-08-28288aDIRECTOR APPOINTED MR SIMON JAMES MICHAELS
2008-08-28288aSECRETARY APPOINTED MR SIMON JAMES MICHAELS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-04CERTNMCOMPANY NAME CHANGED BDO STOY HAYWARD LIMITED CERTIFICATE ISSUED ON 04/07/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BDO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDO NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-04
Annual Accounts
2013-07-05
Annual Accounts
2012-06-30
Annual Accounts
2011-07-01
Annual Accounts
2010-07-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDO NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BDO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDO NOMINEES LIMITED
Trademarks
We have not found any records of BDO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BDO NOMINEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BDO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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