BDO 2013 Limited

Company Name	BDO 2013 Limited
Company Status	Active
Company Number	08773922
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott William Knight
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(1 year after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
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	01 October 2016(2 years, 10 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(2 years, 10 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(6 years, 7 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 Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2022(8 years, 7 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	Mr Paul Mark Eagland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
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	13 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Gervase Macgregor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	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	13 November 2013(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Anthony Hutchinson
Status	Resigned
Appointed	01 January 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2021)
Role	Company Director
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(2 years, 10 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	Mr Mark Andrew Sherfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2020)
Role	Accountant
Country of Residence	United Kingdom
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(5 years, 2 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

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

1 at £1	Gervase Macgregor 25.00% Ordinary
1 at £1	Mark Bomer 25.00% Ordinary
1 at £1	Scott William Knight 25.00% Ordinary
1 at £1	Simon James Michaels 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

6 July 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 (1 page)
23 January 2023	Accounts for a dormant company made up to 1 July 2022 (5 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
6 July 2022	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 (1 page)
6 July 2022	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 (2 pages)
23 December 2021	Accounts for a dormant company made up to 2 July 2021 (5 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
7 May 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
23 March 2021	Accounts for a dormant company made up to 3 July 2020 (5 pages)
7 January 2021	Confirmation statement made on 13 November 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)
3 April 2020	Accounts for a dormant company made up to 5 July 2019 (5 pages)
18 November 2019	Confirmation statement made on 13 November 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)
5 February 2019	Appointment of Jonathan Andrew Randall as a director on 2 February 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 29 June 2018 (5 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
12 September 2018	Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
4 October 2016	Appointment of Andrew Butterworth as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Mark Andrew Sherfield as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Mark Andrew Sherfield as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Gervase Macgregor as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Gervase Macgregor as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Paul Mark Eagland as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Mark Bomer as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Paul Mark Eagland as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Andrew Butterworth as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Mark Bomer as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
25 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (6 pages)
25 November 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
25 November 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
25 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (6 pages)
24 November 2015	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
24 November 2015	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
4 February 2015	Appointment of Scott William Knight as a director on 14 November 2014 (2 pages)
4 February 2015	Appointment of Scott William Knight as a director on 14 November 2014 (2 pages)
2 February 2015	Termination of appointment of Paul Mark Eagland as a director on 14 November 2014 (1 page)
2 February 2015	Termination of appointment of Paul Mark Eagland as a director on 14 November 2014 (1 page)
30 January 2015	Appointment of Michael Anthony Hutchinson as a secretary on 1 January 2015 (2 pages)
30 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
30 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
30 January 2015	Appointment of Michael Anthony Hutchinson as a secretary on 1 January 2015 (2 pages)
30 January 2015	Appointment of Michael Anthony Hutchinson as a secretary on 1 January 2015 (2 pages)
29 January 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 January 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 January 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
29 January 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 4 (33 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 4 (33 pages)

BDO 2013 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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