Dissolved 2016-01-12
Company Information for BDO INVESTMENT MANAGEMENT LIMITED
LONDON, W1U,
|
Company Registration Number
07579563
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
BDO INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 07579563 | |
---|---|---|
Date formed | 2011-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ALISON STOCKWELL |
||
MARK ALAN HOWLETT |
||
FIONA ALISON STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CAROL ROBERTSON |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
MANOJ KHOSLA |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EQ INVESTORS TRUSTEES LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
EQ INVESTORS LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-14 | Active | |
OVERDENE LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
HILLATON TRADING LIMITED | Director | 2016-12-22 | CURRENT | 2016-09-27 | Active | |
FAST CONSULTING SERVICES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
JOHN M GAMMIDGE DEVELOPMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-09 | Active | |
SHERATON HOUSE A DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2003-11-12 | Active | |
PATERSON FEP DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2004-07-13 | Active | |
R & M SPELDHURST DEVELOPMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
EAST MIDLANDS EQUIPMENT TRADING COMPANY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ALVIAN FINANCING LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-10 | Active | |
HOLLY DOREEN LEWIS DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-23 | Active | |
SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 1997-02-28 | Active | |
ORIONGATE LIMITED | Director | 2014-01-15 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
MRS E.M.FAIR (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
MRS E.M.FAIR (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
OLD GROVE COURT NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-02-01 | Active | |
MRS E.A. PAGE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-02-27 | Active | |
PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-12-18 | Active | |
TEHIDY HOUSE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
WARBURTON DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2010-11-02 | Active | |
WOODLEY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2011-03-01 | Active | |
PARK COTTAGE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-07-29 | Active | |
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-07 | Active | |
OLIVETUM DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-12-19 | Active | |
PENNY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-03-15 | Active | |
PRESLY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
NOSYARD DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
PHASEPORT LIMITED | Director | 2014-01-15 | CURRENT | 1998-03-23 | Active - Proposal to Strike off | |
P&J LEAVER DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-03-24 | Active | |
WEALSTONE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-07-29 | Active | |
WAR COMMERCIAL (NO.2) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
UPHILL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-09-15 | Liquidation | |
EJB LEGACY DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
GRAYTHWAITE DEVELOPMENTS LIMITED | Director | 2012-08-07 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
HESTER WATTS DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
H.J. O'RYDON DEVELOPMENTS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
EDWARD NEWALL DEVELOPMENTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Liquidation | |
COBRA BOURNEMOUTH DEVELOPMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-14 | Liquidation | |
D. BRIAN NEWBOLD DEVELOPMENTS LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-17 | Liquidation | |
SHIRLEY TURNER DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
J BREARS DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
LANGFYLDE DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 2010-06-30 | Active | |
HONEYBROOK DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 1997-05-29 | Active | |
GILLIAN WILLIAMS DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 1997-06-12 | Active | |
LIMEHAVEN LIMITED | Director | 2011-11-29 | CURRENT | 1998-02-12 | Active | |
JRL RICHARDS DEVELOPMENTS LIMITED | Director | 2011-11-29 | CURRENT | 2009-11-09 | Active | |
SHIRLEY TURNER DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
GARDEN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-27 | Active | |
JANE KIMBERLEY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-01-05 | Active | |
ENID SEARLE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-11-25 | Active | |
FORMAN DEVELOPMENTS 1 LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-03 | Active | |
FRYERS DEVELOPMENTS (CAB) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active | |
FRYERS DEVELOPMENTS (MSMW) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active | |
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-27 | Active | |
KIRKEWOOD DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-09-05 | Active | |
ALAN SLATER DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-14 | Active | |
JANET JASPAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-14 | Active | |
FAIRBANK DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-21 | Active | |
FORBES CALUM DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2009-03-24 | Active | |
T.J.B. CLIST DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
SPARROW DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-12-19 | Active | |
THE ABRAHAM COMPANY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-03-06 | Active | |
MA COCKETT DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-02 | Active | |
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-09 | Active | |
REDPOINT DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
MAGENNIS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-06 | Active | |
VICKY KENCH DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-17 | Active | |
M.J. PRICE TRADING DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-01 | Active | |
PUSEY CCS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-07 | Active | |
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-16 | Active | |
YEUNG DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-23 | Active | |
SM STONE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2010-02-12 | Active | |
CGT DEVELOPMENTS XXXXVII LIMITED | Director | 2011-09-12 | CURRENT | 1997-05-29 | Active | |
DRAYTON ESTATES DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-01-09 | Active | |
CARTWRIGHT 1S DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-05-21 | Active | |
CAESAR DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
FOREST DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-06-27 | Active | |
BENMORE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-07-25 | Active | |
ELIZABETH HENDERSON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-08-06 | Active | |
F I WALKER DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
R DEWE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-09-23 | Active | |
BOWFIELD WAY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-10-07 | Active | |
ERIC SEARLE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2005-11-25 | Active | |
B.E.F. JENNINGS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
J.J.M.T. PLAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
MANNING VENTURES DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-05-05 | Active | |
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-02 | Liquidation | |
G & D COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-12 | Liquidation | |
CHERRYBURN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-27 | Active | |
MARY E. CURTIS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-06-29 | Active | |
CAMOMILE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-18 | Active | |
LORAN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-07-18 | Active | |
E F HENDERSON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-10-06 | Active | |
DR CAIRNS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
JOHN RANDALL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-02-21 | Active | |
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-03-05 | Active | |
JUNE BRODIE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-08-04 | Active | |
M. G. CLUBBS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-09-04 | Active | |
FRYERS DEVELOPMENTS (AJF) LIMITED | Director | 2011-09-12 | CURRENT | 2006-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 11/07/2012 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
AR01 | 28/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
AP01 | DIRECTOR APPOINTED JANE CAROL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA | |
AA01 | CURRSHO FROM 31/03/2012 TO 30/06/2011 | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED BROADSTONE PENSIONS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED IAN LENNOX MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR MANOJ KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BDO INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |