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Bdo Nominees LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BDO STOY HAYWARD LIMITED
STOY HAYWARD LIMITED
BDO STOY HAYWARD NOMINEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01016246
Record last updated Friday, July 7, 2023 12:32:22 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Management consultancy activities other than financial management

Charts

Visits

BDO NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2022 Resignation of one Director (a man) 1016... Resignation of one Director (a man) 1016...
Registry Jul 2, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 15, 2017 Annual accounts Annual accounts
Registry Jan 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Resignation of one Director Resignation of one Director
Registry Nov 10, 2016 Resignation of one Director 2598077... Resignation of one Director 2598077...
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Appointment of a person as Director 2597927... Appointment of a person as Director 2597927...
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Oct 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 24, 2016 Annual accounts Annual accounts
Registry Jan 11, 2016 Annual return Annual return
Registry Jan 11, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 26, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Feb 10, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 30, 2015 Striking off application by a company Striking off application by a company
Registry Jan 8, 2015 Annual return Annual return
Registry Dec 17, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2014 Appointment of a person as Director 2593262... Appointment of a person as Director 2593262...
Registry Jun 27, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 27, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 25, 2014 Annual accounts Annual accounts
Financials Mar 25, 2014 Annual accounts 7904246... Annual accounts 7904246...
Registry Mar 11, 2014 Annual return Annual return
Registry Mar 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 10, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 3, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Appointment of a person as Director 2591143... Appointment of a person as Director 2591143...
Registry Jun 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 17, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 13, 2013 Annual accounts Annual accounts
Financials Mar 8, 2013 Annual accounts 7882052... Annual accounts 7882052...
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Resignation of one Secretary 2590373... Resignation of one Secretary 2590373...
Registry Nov 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 26, 2012 Annual accounts Annual accounts
Financials Mar 26, 2012 Annual accounts 7861394... Annual accounts 7861394...
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Jan 6, 2012 Annual return 2588193... Annual return 2588193...
Registry Jan 6, 2012 Annual return Annual return
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Appointment of a person as Director 2605377... Appointment of a person as Director 2605377...
Registry Jun 22, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Director 2652460... Resignation of one Director 2652460...
Registry May 18, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 10, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Annual return 2627056... Annual return 2627056...
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Nov 18, 2010 Change of accounting reference date Change of accounting reference date
Financials Nov 15, 2010 Annual accounts Annual accounts
Financials Nov 15, 2010 Annual accounts 8191609... Annual accounts 8191609...
Registry Oct 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2010 Appointment of a person as Director 2648720... Appointment of a person as Director 2648720...
Registry Oct 28, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 19, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 31, 2010 Annual accounts Annual accounts
Financials Mar 31, 2010 Annual accounts 1703858... Annual accounts 1703858...
Registry Mar 8, 2010 Annual return Annual return
Registry Feb 2, 2010 Annual return 2647179... Annual return 2647179...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2647178... Change of particulars for director 2647178...

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