BDO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BDO HOLDINGS LIMITED
COMPANY NUMBER
11765838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
www.bdo.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 04207486588
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDO SERVICES LIMITED | Active - Accounts Filed | View Report |
| BDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDO IFI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDO LLP | Active - Accounts Filed | View Report |
| BDO NOMINEES LIMITED | Non-Trading | View Report |
| BDO LLP LIMITED | Active - Accounts Filed | View Report |
| BDO SERVICES LIMITED | Active - Accounts Filed | View Report |
| BDO EMPLOYMENT SERVICES LIMITED | Non-Trading | View Report |
| BDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDO IFI SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLINTON AVENUE PROPERTIES LIMITED | Company is dissolved | View Report |
| NEW GARDEN HOUSE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Simon Patrick Gallagher (919253174) has left the board |
| 11/10/2024 | New Board Member Nicholas Robert Poulter (924071205) Appointed |
| 25/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | Douglas Iain Crichton Lowson (914117692) has left the board |
| 27/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Simon Patrick Gallagher (919253174) Appointed |
| 08/07/2022 | New Board Member Simon Patrick Gallagher (929772374) Appointed |
| 08/07/2022 | Jonathan Andrew Randall (925497240) has left the board |
| 30/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | Stuart Charles Collins (927179334) has left the board |
| 16/07/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 13/07/2020 | New Board Member Stuart Charles Collins (927179334) Appointed |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 20/02/2019 | Douglas Iain Crichton Lowson (925422693) has left the board |
| 20/02/2019 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 14/02/2019 | Jonathan Andrew Randall (925497279) has left the board |
| 14/02/2019 | New Board Member Jonathan Andrew Randall (925497240) Appointed |
| 13/02/2019 | Andrew Butterworth (925422697) has left the board |
| 13/02/2019 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 13/02/2019 | Mark Andrew Sherfield (925422696) has left the board |
| 13/02/2019 | Scott William Knight (925422695) has left the board |
| 13/02/2019 | Teresa Mary Payne (925422694) has left the board |
| 13/02/2019 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/02/2019 | New Board Member Scott William Knight (914141084) Appointed |
| 13/02/2019 | New Board Member Andrew Butterworth (914140421) Appointed |
| 07/02/2019 | New Board Member Jonathan Andrew Randall (925497279) Appointed |
| 31/01/2019 | New Company Secretary Michael Anthony Hutchinson (925476765) Appointed |
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