BDO INTERNATIONAL LIMITED
Overview
| Company Name | BDO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07068007 |
| 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 INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BDO INTERNATIONAL LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BDO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BDO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Matthew Kurt Becker as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Wayne Berson as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Christina Maria Konst as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reinier Cornelis Maria Nelis as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Jens Freiberg as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Holger Otte as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Blasius Studhalter as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Aasen as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Basile Dura as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark James Shaw as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Eagland as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruno Suppa as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Kramer as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BDO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AASEN, Martin | Director | Baker Street W1U 7EU London 55 | Norway | Norwegian | 328711000001 | |||||
| BECKER, Matthew Kurt, Mr. | Director | Baker Street W1U 7EU London 55 | United States | American | 350611690001 | |||||
| FREIBERG, Jens, Dr. | Director | Baker Street W1U 7EU London 55 | Germany | German | 342279470001 | |||||
| JIANDI, Zhu | Director | Baker Street W1U 7EU London 55 United Kingdom | China | Chinese | 173906290001 | |||||
| KONST, Christina Maria, Mrs. | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 347929590001 | |||||
| SCHIFFMANN, Anthony Craig | Director | Baker Street W1U 7EU London 55 United Kingdom | Australia | Australian | 183680930001 | |||||
| SHAW, Mark James | Director | Baker Street W1U 7EU London 55 | United Kingdom | English | 141754370001 | |||||
| STUDHALTER, Thomas Blasius | Director | Baker Street W1U 7EU London 55 | Switzerland | Swiss | 328785690001 | |||||
| SUPPA, Bruno | Director | Wembury Road L5J4G4 Mississauga 1647 Ontario Canada | Canada | Canadian | 301895910001 | |||||
| DURA, Basile, Secretary | Secretary | Baker Street W1U 7EU London 55 United Kingdom | 163477550001 | |||||||
| VAN ELTEN, Paul Willem Maria | Secretary | Brussels Woluwedal 60 1200 Belgium | 146727270001 | |||||||
| BERSON, Wayne | Director | Baker Street W1U 7EU London 55 United Kingdom | United States | American | 168985970001 | |||||
| BRUMMELMAN, Reinder Wrister | Director | Baker Street W1U 7EU London 55 United Kingdom | Netherlands | Dutch | 148142210002 | |||||
| DEN BRABER, Abraham Dirk | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 235720800002 | |||||
| EAGLAND, Paul Mark | Director | Baker Street W1U 7EU London 55 | United Kingdom | English | 125724910002 | |||||
| FARLINGER, John Keith | Director | Baker Street W1U 7EU London 55 United Kingdom | Canada | Canadian | 148141720002 | |||||
| GRAUL, Leland Eden | Director | Baker Street W1U 7EU London 55 United Kingdom | Usa | United States | 148141910001 | |||||
| JELGERHUIS SWILDENS, Jouke Charlemagne | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 202536710001 | |||||
| KRAMER, Patrick | Director | Baker Street W1U 7EU London 55 | Canada | Canadian | 202536720001 | |||||
| MATHIAS, Dermot Colin Anthony | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 104611060005 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 131887940001 | |||||
| NELIS, Reinier Cornelis Maria | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 279823840001 | |||||
| NEWMAN, Jeremy Steven | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 100600600004 | |||||
| OTTE, Holger, Dr | Director | Baker Street W1U 7EU London 55 United Kingdom | Germany | German | 148141280001 | |||||
| VAN ELTEN, Paul Willem Maria | Director | Brussels Woluwedal 60 1200 Belgium | Belgium | Dutch | 146727280001 |
What are the latest statements on persons with significant control for BDO INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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