BDO STOY HAYWARD LIMITED
Overview
| Company Name | BDO STOY HAYWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08773922 |
| 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 STOY HAYWARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BDO STOY HAYWARD LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDO STOY HAYWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDO 2013 LIMITED | Nov 13, 2013 | Nov 13, 2013 |
What are the latest accounts for BDO STOY HAYWARD 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 STOY HAYWARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BDO STOY HAYWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jul 04, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bdo 2013 LIMITED\certificate issued on 23/04/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mark James Shaw as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Eagland as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart Charles Collins as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BDO STOY HAYWARD 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 | England | British | 177476600001 | |||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 141410840001 | |||||
| SHAW, Mark James | Director | Baker Street W1U 7EU London 55 | United Kingdom | English | 141754370001 | |||||
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 | 194551610001 | |||||||
| BOMER, Mark | Director | Baker Street W1U 7EU London 55 | England | British | 161725090001 | |||||
| EAGLAND, Paul Mark | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | English | 125724910002 | |||||
| EAGLAND, Paul Mark | Director | Baker Street W1U 7EU London 55 | United Kingdom | English | 125724910002 | |||||
| GALLAGHER, Simon Patrick | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 192531740001 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141176920001 | |||||
| MACGREGOR, Gervase | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 141405400002 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 | England | British | 131887940001 | |||||
| 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 | British | 254972400001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 129797320001 |
What are the latest statements on persons with significant control for BDO STOY HAYWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 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