BDO TRUSTEES LIMITED

Overview

Company Name	BDO TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03074021
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDO TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BDO TRUSTEES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BDO TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PKF TRUSTEES LIMITED	Jun 20, 2001	Jun 20, 2001
PANNELL KERR FORSTER TRUSTEES LIMITED	Jul 25, 1995	Jul 25, 1995
SPEED 5080 LIMITED	Jun 29, 1995	Jun 29, 1995

What are the latest accounts for BDO TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jul 04, 2025

What is the status of the latest confirmation statement for BDO TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for BDO TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Jun 25, 2026	Director's details changed for Mr Nicholas Robert Poulter on Jul 18, 2025	2 pages	CH01

Jan 30, 2026	Accounts for a dormant company made up to Jul 04, 2025	7 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 05, 2024	8 pages	AA

Oct 09, 2024	Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024	2 pages	AP01

Oct 09, 2024	Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jul 06, 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023	1 pages	TM01

Jun 27, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Jul 01, 2022	5 pages	AA

Sep 05, 2022	Change of details for Bdo Nominees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 06, 2022	Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022	1 pages	TM01

Jun 29, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Jul 02, 2021	5 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

May 07, 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021	1 pages	TM02

Mar 23, 2021	Accounts for a dormant company made up to Jul 03, 2020	5 pages	AA

Aug 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Stuart Charles Collins as a director on Jul 03, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020	1 pages	TM01

Apr 06, 2020	Accounts for a dormant company made up to Jul 05, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BDO TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERWORTH, Andrew Baker Street W1U 7EU London 55	Jun 27, 2014		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1964-6	141404210001
COLLINS, Stuart Charles Baker Street W1U 7EU London 55	Jul 03, 2020		Director	Baker Street W1U 7EU London 55	England	British	1970-2	177476600001
KNIGHT, Scott William Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016		Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1970-9	141410840001
POULTER, Nicholas Robert Baker Street W1U 7EU London 55	Oct 01, 2024		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1975-11	240712050002
BETTS, Graham Louis Baker Street W1U 7EU London 55	Feb 10, 1999	Oct 01, 2016	Secretary	Baker Street W1U 7EU London 55		British		62686630001
BUTCHER, Anthony Edward 78 Derby Road Risley DE72 3SU Derby Derbyshire	Jul 14, 1995	Jul 15, 1996	Secretary	78 Derby Road Risley DE72 3SU Derby Derbyshire		British		69780860002
HUTCHINSON, Michael Anthony Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	May 06, 2021	Secretary	Baker Street W1U 7EU London 55 United Kingdom				215683240001
SILVER, Ralph Brian 6 Coombe Close NG8 1BP Nottingham	Jul 15, 1996	Jul 16, 1998	Secretary	6 Coombe Close NG8 1BP Nottingham		British		87374300001
STEWART, Calum William 23 Cottenham Drive Wimbledon SW20 0TD London	Jul 16, 1998	Feb 10, 1999	Secretary	23 Cottenham Drive Wimbledon SW20 0TD London		British		32123250001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 29, 1995	Jul 14, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BUTCHER, Anthony Edward 78 Derby Road Risley DE72 3SU Derby Derbyshire	Jul 14, 1995	Jul 16, 1998	Director	78 Derby Road Risley DE72 3SU Derby Derbyshire		British	1940-11	69780860002
GALLAGHER, Simon Patrick Baker Street W1U 7EU London 55	Jul 02, 2022	Oct 01, 2024	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-11	192531740001
GOODCHILD, Martin Roy Baker Street W1U 7EU London 55	Jul 16, 1998	Apr 01, 2015	Director	Baker Street W1U 7EU London 55	England	British	1954-1	29589040001
LOWSON, Douglas Iain Crichton Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jun 30, 2023	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-12	141176920001
MICHAELS, Simon James Baker Street W1U 7EU London 55 England	Apr 01, 2015	Oct 01, 2016	Director	Baker Street W1U 7EU London 55 England	England	British	1966-10	131887940001
PAYNE, Teresa Mary Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 05, 2019	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-5	142463150001
PEARSON, Richard John Crewdson 28 Middleton Road Shenfield CM15 8DJ Brentwood Essex	Jul 16, 1998	Mar 31, 2005	Director	28 Middleton Road Shenfield CM15 8DJ Brentwood Essex		British	1940-5	3658690002
RANDALL, Jonathan Andrew Baker Street W1U 7EU London 55	Feb 02, 2019	Jul 02, 2022	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-9	254972400001
SHERFIELD, Mark Andrew Baker Street W1U 7EU London 55 England	Apr 01, 2015	Jul 03, 2020	Director	Baker Street W1U 7EU London 55 England	United Kingdom	British	1962-4	129797320001
STEWART, Calum William Baker Street W1U 7EU London 55	Feb 23, 1999	Oct 01, 2016	Director	Baker Street W1U 7EU London 55	England	British	1958-1	32123250002
WOSNER, John Leslie 3 Haslemere Avenue NW4 2PU London	Jul 14, 1995	Jul 16, 1998	Director	3 Haslemere Avenue NW4 2PU London	England	British	1947-6	29589050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 29, 1995	Jul 14, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDO TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdo Nominees Limited

Apr 06, 2016

Baker Street

W1U 7EU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1016246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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