BDO TRUSTEES (MS) LIMITED
Overview
| Company Name | BDO TRUSTEES (MS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04426034 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (MS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BDO TRUSTEES (MS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDO TRUSTEES (MS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORE STEPHENS TRUSTEES LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for BDO TRUSTEES (MS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (MS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for BDO TRUSTEES (MS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Robert Poulter on Jul 18, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 04, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 05, 2024 | 8 pages | AA | ||
Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2022 | 5 pages | AA | ||
Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jul 03, 2020 | 5 pages | AA | ||
Appointment of Stuart Charles Collins as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Sherfield as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 05, 2019 | 5 pages | AA | ||
Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of BDO TRUSTEES (MS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141404210001 | |||||||||
| COLLINS, Stuart Charles | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 177476600001 | |||||||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141410840001 | |||||||||
| POULTER, Nicholas Robert | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 240712050002 | |||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
| BAYLIS, Anthony John | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 33587290006 | |||||||||
| BAYLIS, Simon John | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142201720003 | |||||||||
| CRIPPS, Timothy Thomas | Director | 20 The Boundary Langton Green TN3 0YB Tunbridge Wells Kent | England | British | 141409700001 | |||||||||
| GALLAGHER, Simon Patrick | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 192531740001 | |||||||||
| GAUTREY, Roderick | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 114723000002 | |||||||||
| LAWRENCE, Keith Thomas | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 54410570002 | |||||||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 254958970001 | |||||||||
| MASON, Richard John Spencer | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 49087970005 | |||||||||
| MOORE, Colin Richard | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 104363410001 | |||||||||
| MOORE, Richard Hobart John De Courcy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 5965260002 | |||||||||
| NEVILL, Paul Spencer | Director | 33 Crosby Road SS0 8LF Westcliff On Sea Essex | British | 83219520001 | ||||||||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142463150001 | |||||||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 192812670002 | |||||||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 129797320001 | |||||||||
| SMITH, Gillian Wendy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | 139620610001 | |||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of BDO TRUSTEES (MS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Nominees Limited | Feb 01, 2019 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Moore Stephens Group Limited | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0