Active
Company Information for BDO TRUSTEES (MS) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BDO TRUSTEES (MS) LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in EC1A | ||
Previous Names | ||
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Company Number | 04426034 | |
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Company ID Number | 04426034 | |
Date formed | 2002-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/07/2024 | |
Account next due | 31/03/2026 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:22:51 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOBART JOHN DE COURCY MOORE |
||
GILLIAN WENDY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
COLIN RICHARD MOORE |
Director | ||
ANTHONY JOHN BAYLIS |
Director | ||
RODERICK GAUTREY |
Director | ||
KEITH THOMAS LAWRENCE |
Director | ||
RICHARD JOHN SPENCER MASON |
Director | ||
TIMOTHY THOMAS CRIPPS |
Director | ||
PAUL SPENCER NEVILL |
Director | ||
CORNHILL REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS BUSINESS SOLUTIONS LIMITED | Director | 2007-06-28 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
FIRST ISLAND DEVELOPMENT LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
MOORE STEPHENS INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1988-01-29 | Active | |
MSR ASSOCIATES LIMITED | Director | 1998-02-01 | CURRENT | 1970-04-23 | Active - Proposal to Strike off | |
MSR WATERSIDE LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
BDO (VAT AGENTS) LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-20 | Active - Proposal to Strike off | |
MOLLERS RACING | Director | 1993-02-26 | CURRENT | 1992-02-26 | Active | |
SNOW HILL TRUSTEES LIMITED | Director | 1993-02-19 | CURRENT | 1987-12-24 | Active | |
MSR PARTNERS GROUP LIMITED | Director | 1993-02-19 | CURRENT | 1969-04-30 | Liquidation | |
CROSSBURN TRUSTEES LIMITED | Director | 1992-07-18 | CURRENT | 1952-11-15 | Active | |
BDO PROBATE SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ORCHARD BLOODSTOCK LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
SNOW HILL TRUSTEES LIMITED | Director | 2009-07-14 | CURRENT | 1987-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER | ||
DIRECTOR APPOINTED MR NICHOLAS ROBERT POULTER | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN CRICHTON LOWSON | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
AP01 | DIRECTOR APPOINTED STUART CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 150 Aldersgate Street London EC1A 4AB | |
PSC07 | CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bdo Nominees Limited as a person with significant control on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BAYLIS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BAYLIS | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM KNIGHT | |
RES15 | CHANGE OF COMPANY NAME 04/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/19 FROM 150 Aldersgate Street London EC1A 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WENDY SMITH | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Cornhill Secretaries Limited on 2016-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MOORE | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GAUTREY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS LAWRENCE / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAYLIS / 26/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 19/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED GILLIAN WENDY SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 29/04/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRIPPS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST.PAULS HOUSE WARWICK LANE EC4P 4BN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 | |
363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BDO TRUSTEES (MS) 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. |