BDO International Limited

Company Name	BDO International Limited
Company Status	Active
Company Number	07068007
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Holger Otte
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	01 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Qualified Auditor, Taxadviser, Lawyer
Country of Residence	Germany
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Secretary Basile Dura
Status	Current
Appointed	01 October 2011(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Wayne Berson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 April 2012(2 years, 4 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Zhu Jiandi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	16 October 2012(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Partner
Country of Residence	China
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Anthony Craig Schiffmann
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	13 October 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Partner
Country of Residence	Australia
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Patrick Kramer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Partner
Country of Residence	Canada
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Paul Mark Eagland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	18 October 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Reinier Cornelis Maria Nelis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Partner
Country of Residence	Netherlands
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Paul Willem Maria Van Elten
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Woluwedal 60 Brussels 1200 Belgium

Director Name	Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Paul Willem Maria Van Elten
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Woluwedal 60 Brussels 1200 Belgium

Director Name	Dermot Colin Anthony Mathias
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Reinder Wrister Brummelman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John Keith Farlinger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Leland Eden Graul
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2012)
Role	Certified Public Accountant
Country of Residence	United States
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	01 January 2011(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2016)
Role	Managing Partner
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jouke Charlemagne Jelgerhuis Swildens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2015(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 April 2016)
Role	Managing Partner
Country of Residence	Netherlands
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Abraham Dirk Den Braber
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2016(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2021)
Role	Managing Partner
Country of Residence	Netherlands
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	bdo-ibc.com

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Bruno Suppa as a director on 1 November 2022 (2 pages)
4 November 2022	Termination of appointment of Patrick Kramer as a director on 1 November 2022 (1 page)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 February 2021	Termination of appointment of Abraham Dirk Den Braber as a director on 1 January 2021 (1 page)
17 February 2021	Appointment of Reinier Cornelis Maria Nelis as a director on 1 January 2021 (2 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 August 2018	Amended accounts for a dormant company made up to 31 December 2017 (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 July 2017	Director's details changed for Dirk Den Braber on 18 October 2016 (2 pages)
19 July 2017	Appointment of Dirk Den Braber as a director on 18 October 2016 (2 pages)
19 July 2017	Appointment of Dirk Den Braber as a director on 18 October 2016 (2 pages)
19 July 2017	Director's details changed for Dirk Den Braber on 18 October 2016 (2 pages)
8 November 2016	Appointment of Paul Mark Eagland as a director on 18 October 2016 (2 pages)
8 November 2016	Appointment of Paul Mark Eagland as a director on 18 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
4 November 2016	Termination of appointment of Simon James Michaels as a director on 30 September 2016 (1 page)
4 November 2016	Termination of appointment of Simon James Michaels as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of Jouke Charlemagne Jelgerhuis Swildens as a director on 13 April 2016 (1 page)
2 November 2016	Termination of appointment of Jouke Charlemagne Jelgerhuis Swildens as a director on 13 April 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 November 2015	Appointment of Patrick Kramer as a director on 1 July 2015 (2 pages)
10 November 2015	Annual return made up to 29 October 2015 no member list (5 pages)
10 November 2015	Appointment of Patrick Kramer as a director on 1 July 2015 (2 pages)
10 November 2015	Termination of appointment of John Keith Farlinger as a director on 1 July 2015 (1 page)
10 November 2015	Termination of appointment of Reinder Wrister Brummelman as a director on 18 October 2015 (1 page)
10 November 2015	Annual return made up to 29 October 2015 no member list (5 pages)
10 November 2015	Appointment of Jouke Charlemagne Jelgerhuis Swildens as a director on 18 October 2015 (2 pages)
10 November 2015	Appointment of Patrick Kramer as a director on 1 July 2015 (2 pages)
10 November 2015	Appointment of Jouke Charlemagne Jelgerhuis Swildens as a director on 18 October 2015 (2 pages)
10 November 2015	Termination of appointment of Reinder Wrister Brummelman as a director on 18 October 2015 (1 page)
10 November 2015	Termination of appointment of John Keith Farlinger as a director on 1 July 2015 (1 page)
10 November 2015	Termination of appointment of John Keith Farlinger as a director on 1 July 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 19 November 2014 no member list (5 pages)
21 November 2014	Annual return made up to 19 November 2014 no member list (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 December 2013	Appointment of Anthony Craig Schiffmann as a director (2 pages)
16 December 2013	Annual return made up to 19 November 2013 no member list (5 pages)
16 December 2013	Annual return made up to 19 November 2013 no member list (5 pages)
16 December 2013	Appointment of Anthony Craig Schiffmann as a director (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 November 2012	Annual return made up to 19 November 2012 no member list (5 pages)
26 November 2012	Annual return made up to 19 November 2012 no member list (5 pages)
26 November 2012	Appointment of Zhu Jiandi as a director (2 pages)
26 November 2012	Appointment of Zhu Jiandi as a director (2 pages)
5 November 2012	Memorandum and Articles of Association (18 pages)
5 November 2012	Memorandum and Articles of Association (18 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 May 2012	Appointment of Wayne Berson as a director (2 pages)
9 May 2012	Appointment of Wayne Berson as a director (2 pages)
26 April 2012	Termination of appointment of Leland Graul as a director (1 page)
26 April 2012	Termination of appointment of Leland Graul as a director (1 page)
22 December 2011	Director's details changed for Michaels Simon on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Michaels Simon on 21 December 2011 (2 pages)
20 December 2011	Annual return made up to 5 November 2011 no member list (4 pages)
20 December 2011	Appointment of Michaels Simon as a director (2 pages)
20 December 2011	Termination of appointment of Dermot Mathias as a director (1 page)
20 December 2011	Annual return made up to 5 November 2011 no member list (4 pages)
20 December 2011	Termination of appointment of Dermot Mathias as a director (1 page)
20 December 2011	Appointment of Michaels Simon as a director (2 pages)
20 December 2011	Annual return made up to 5 November 2011 no member list (4 pages)
3 October 2011	Appointment of Secretary Basile Dura as a secretary (1 page)
3 October 2011	Appointment of Secretary Basile Dura as a secretary (1 page)
3 October 2011	Termination of appointment of Paul Van Elten as a secretary (1 page)
3 October 2011	Termination of appointment of Paul Van Elten as a secretary (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 November 2010	Director's details changed for Dermot Colin Anthony Mathias on 10 November 2010 (2 pages)
16 November 2010	Annual return made up to 5 November 2010 no member list (4 pages)
16 November 2010	Director's details changed for Dermot Colin Anthony Mathias on 10 November 2010 (2 pages)
16 November 2010	Annual return made up to 5 November 2010 no member list (4 pages)
16 November 2010	Annual return made up to 5 November 2010 no member list (4 pages)
15 November 2010	Director's details changed for Reinder Wrister Brymmelmen on 10 November 2010 (2 pages)
15 November 2010	Director's details changed for Reinder Wrister Brymmelmen on 10 November 2010 (2 pages)
15 November 2010	Director's details changed for John Keith Faringer on 10 November 2010 (2 pages)
15 November 2010	Director's details changed for John Keith Faringer on 10 November 2010 (2 pages)
10 February 2010	Appointment of Dermot Colin Anthony Mathias as a director (3 pages)
10 February 2010	Appointment of Dermot Colin Anthony Mathias as a director (3 pages)
13 January 2010	Appointment of Dr Holger Otte as a director (3 pages)
13 January 2010	Appointment of John Keith Faringer as a director (3 pages)
13 January 2010	Termination of appointment of Paul Van Elten as a director (2 pages)
13 January 2010	Appointment of Reinder Wrister Brymmelmen as a director (3 pages)
13 January 2010	Termination of appointment of Jeremy Newman as a director (2 pages)
13 January 2010	Appointment of Leland Eden Graul as a director (3 pages)
13 January 2010	Appointment of Reinder Wrister Brymmelmen as a director (3 pages)
13 January 2010	Appointment of Leland Eden Graul as a director (3 pages)
13 January 2010	Termination of appointment of Paul Van Elten as a director (2 pages)
13 January 2010	Appointment of Dr Holger Otte as a director (3 pages)
13 January 2010	Termination of appointment of Jeremy Newman as a director (2 pages)
13 January 2010	Appointment of John Keith Faringer as a director (3 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 November 2009	Incorporation (23 pages)
5 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 November 2009	Incorporation (23 pages)
5 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)

BDO International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London