BDO Llp Limited

Company Name	BDO Llp Limited
Company Status	Active
Company Number	05177887
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Scott William Knight
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Douglas Iain Crichton Lowson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Stuart Charles Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Ryan Christopher Ewart Ferguson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Member
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2008)
Role	Chartered Accountant
Correspondence Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL

Director Name	Mr Mark Andrew Sherfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(6 days after company formation)
Appointment Duration	15 years, 11 months (resigned 03 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	19 July 2004(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

Director Name	Dermot Colin Anthony Mathias
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 19 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon James Michaels
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Simon James Michaels
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Simon Bruce Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 18 May 2011)
Role	Chartered Accountant
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mark Bomer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Anthony Hutchinson
Status	Resigned
Appointed	22 October 2012(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Teresa Mary Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Anne Louise Sayers
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Anne Louise Sayers
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bdo.co.uk
Telephone	07 342200002
Telephone region	Mobile

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Bdo Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,856,000
Gross Profit	£5,550,000
Net Worth	-£7,800,000
Current Liabilities	£13,351,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
6 July 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 (1 page)
23 January 2023	Full accounts made up to 1 July 2022 (17 pages)
15 July 2022	Director's details changed for Mr Ryan Christopher Ewart Ferguson on 11 March 2021 (2 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
6 July 2022	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 (2 pages)
6 July 2022	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 (1 page)
23 December 2021	Full accounts made up to 2 July 2021 (17 pages)
15 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Anne Louise Sayers as a director on 3 July 2021 (1 page)
7 May 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
16 April 2021	Appointment of Anne Louise Sayers as a director on 11 March 2021 (2 pages)
23 March 2021	Full accounts made up to 3 July 2020 (17 pages)
11 March 2021	Appointment of Mr Ryan Christopher Ewart Ferguson as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Anne Louise Sayers as a director on 11 March 2021 (1 page)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 July 2020	Appointment of Stuart Charles Collins as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020 (1 page)
4 May 2020	Full accounts made up to 5 July 2019 (19 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019 (1 page)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 February 2019	Appointment of Jonathan Andrew Randall as a director on 2 February 2019 (2 pages)
1 February 2019	Appointment of Anne Louise Sayers as a director on 29 January 2019 (2 pages)
23 October 2018	Full accounts made up to 29 June 2018 (18 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 30 June 2017 (18 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 February 2017	Full accounts made up to 1 July 2016 (17 pages)
14 February 2017	Full accounts made up to 1 July 2016 (17 pages)
9 November 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
9 November 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 March 2016	Full accounts made up to 3 July 2015 (15 pages)
21 March 2016	Full accounts made up to 3 July 2015 (15 pages)
22 July 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor Chertsey Street Guildford Surrey GU1 4HD (1 page)
22 July 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor Chertsey Street Guildford Surrey GU1 4HD (1 page)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,001 (7 pages)
22 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,001 (7 pages)
22 July 2015	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
22 July 2015	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
15 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 10,001 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 10,001 (3 pages)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 10,000 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 10,000 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 10,000 (3 pages)
2 December 2014	Appointment of Calum William Stewart as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Calum William Stewart as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Calum William Stewart as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Mark Bomer as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Mark Bomer as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Mark Bomer as a director on 1 December 2014 (1 page)
29 July 2014	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
28 July 2014	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
28 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
28 July 2014	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
28 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
10 July 2014	Appointment of Mr Andrew Butterworth as a director (2 pages)
10 July 2014	Appointment of Mr Andrew Butterworth as a director (2 pages)
7 April 2014	Full accounts made up to 5 July 2013 (13 pages)
7 April 2014	Full accounts made up to 5 July 2013 (13 pages)
7 April 2014	Full accounts made up to 5 July 2013 (13 pages)
18 July 2013	Register(s) moved to registered office address (1 page)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Register(s) moved to registered office address (1 page)
8 March 2013	Full accounts made up to 29 June 2012 (17 pages)
8 March 2013	Full accounts made up to 29 June 2012 (17 pages)
29 January 2013	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
29 January 2013	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
30 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
30 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
1 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
1 November 2012	Appointment of Michael Anthony Hutchinson as a secretary (2 pages)
1 November 2012	Appointment of Michael Anthony Hutchinson as a secretary (2 pages)
24 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
24 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
24 August 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 20 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 20 August 2012 (2 pages)
24 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Full accounts made up to 1 July 2011 (14 pages)
26 March 2012	Full accounts made up to 1 July 2011 (14 pages)
26 March 2012	Full accounts made up to 1 July 2011 (14 pages)
20 July 2011	Appointment of Mark Bomer as a director (2 pages)
20 July 2011	Appointment of Mark Bomer as a director (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Termination of appointment of Simon Bevan as a director (1 page)
8 June 2011	Termination of appointment of Simon Bevan as a director (1 page)
9 December 2010	Full accounts made up to 2 July 2010 (14 pages)
9 December 2010	Full accounts made up to 2 July 2010 (14 pages)
9 December 2010	Full accounts made up to 2 July 2010 (14 pages)
20 October 2010	Appointment of Simon Bruce Bevan as a director (2 pages)
20 October 2010	Appointment of Simon Bruce Bevan as a director (2 pages)
20 October 2010	Termination of appointment of Dermot Mathias as a director (1 page)
20 October 2010	Termination of appointment of Dermot Mathias as a director (1 page)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
31 March 2010	Full accounts made up to 3 July 2009 (12 pages)
31 March 2010	Full accounts made up to 3 July 2009 (12 pages)
31 March 2010	Full accounts made up to 3 July 2009 (12 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
7 October 2009	Memorandum and Articles of Association (14 pages)
7 October 2009	Memorandum and Articles of Association (14 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-23 (1 page)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-23 (1 page)
5 October 2009	Company name changed bdo stoy hayward LLP LIMITED\certificate issued on 05/10/09 CONNOT ‐ (3 pages)
5 October 2009	Company name changed bdo stoy hayward LLP LIMITED\certificate issued on 05/10/09 CONNOT ‐ (3 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 4 July 2008 (14 pages)
18 February 2009	Full accounts made up to 4 July 2008 (14 pages)
18 February 2009	Full accounts made up to 4 July 2008 (14 pages)
18 July 2008	Director's change of particulars / mark sherfield / 13/07/2008 (1 page)
18 July 2008	Director's change of particulars / dermot mathias / 13/07/2008 (1 page)
18 July 2008	Appointment terminated secretary simon michaels (1 page)
18 July 2008	Director's change of particulars / dermot mathias / 13/07/2008 (1 page)
18 July 2008	Return made up to 13/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / mark sherfield / 13/07/2008 (1 page)
18 July 2008	Appointment terminated secretary simon michaels (1 page)
18 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Director appointed simon james michaels (2 pages)
15 July 2008	Secretary appointed simon james michaels (2 pages)
15 July 2008	Secretary appointed simon james michaels (2 pages)
15 July 2008	Director appointed simon james michaels (2 pages)
14 July 2008	Appointment terminated director jeremy newman (1 page)
14 July 2008	Appointment terminated director jeremy newman (1 page)
23 April 2008	Ad 16/04/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
23 April 2008	Ad 16/04/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
17 January 2008	Full accounts made up to 30 June 2007 (13 pages)
17 January 2008	Full accounts made up to 30 June 2007 (13 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
12 February 2007	Full accounts made up to 30 June 2006 (12 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
19 July 2006	Return made up to 13/07/06; full list of members (3 pages)
30 May 2006	Full accounts made up to 30 June 2005 (14 pages)
30 May 2006	Full accounts made up to 30 June 2005 (14 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
25 April 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
25 April 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
1 October 2004	Company name changed bdo stoy hayward LLP investments LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed bdo stoy hayward LLP investments LIMITED\certificate issued on 01/10/04 (2 pages)
9 September 2004	Ad 19/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2004	Ad 19/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
23 July 2004	Nc inc already adjusted 19/07/04 (1 page)
23 July 2004	Company name changed axelmoor LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD (1 page)
23 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Nc inc already adjusted 19/07/04 (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD (1 page)
23 July 2004	Company name changed axelmoor LIMITED\certificate issued on 23/07/04 (2 pages)
13 July 2004	Incorporation (17 pages)
13 July 2004	Incorporation (17 pages)

BDO Llp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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