BDO NOMINEES LIMITED

Key Data

Status

Active

Company No.

01016246

Incorporation date

30/06/1971

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1971)

25/02/2026

Accounts for a dormant company made up to 2025-07-04

View PDF (7 pages)

10/02/2026

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

View PDF (1 pages)

31/12/2025

Director's details changed for Mr Nicholas Robert Poulter on 2025-07-18

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-07-05

View PDF (7 pages)

09/10/2024

Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01

View PDF (2 pages)

17/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30

View PDF (1 pages)

23/01/2023

Accounts for a dormant company made up to 2022-07-01

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Simon Patrick Gallagher as a director on 2022-07-02

View PDF (2 pages)

06/07/2022

Termination of appointment of Jonathan Andrew Randall as a director on 2022-07-02

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-07-02

View PDF (5 pages)

07/05/2021

Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06

View PDF (1 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-03

View PDF (5 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Stuart Charles Collins as a director on 2020-07-03

View PDF (2 pages)

06/07/2020

Termination of appointment of Mark Andrew Sherfield as a director on 2020-07-03

View PDF (1 pages)

06/04/2020

Accounts for a dormant company made up to 2019-07-05

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Teresa Mary Payne as a director on 2019-07-05

View PDF (1 pages)

05/02/2019

Appointment of Jonathan Andrew Randall as a director on 2019-02-02

View PDF (2 pages)

15/01/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/03/2017

Accounts for a dormant company made up to 2016-07-01

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/11/2016

Termination of appointment of Paul Mark Eagland as a director on 2016-10-01

View PDF (1 pages)

10/11/2016

Termination of appointment of Mark Bomer as a director on 2016-10-01

View PDF (1 pages)

09/11/2016

Termination of appointment of Calum William Stewart as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Appointment of Teresa Mary Payne as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Douglas Iain Crichton Lowson as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Scott William Knight as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Simon James Michaels as a director on 2016-10-01

View PDF (1 pages)

24/03/2016

Accounts for a dormant company made up to 2015-07-03

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-07-04

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2014

Second filing of AP01 previously delivered to Companies House

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10/07/2014

Appointment of Mr Andrew Butterworth as a director

View PDF (2 pages)

25/03/2014

Accounts for a dormant company made up to 2013-07-05

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2014

Director's details changed for Mr Paul Mark Eagland on 2013-12-02

View PDF (2 pages)

03/01/2014

Secretary's details changed for Mr Michael Anthony Hutchinson on 2013-12-02

View PDF (1 pages)

03/01/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

View PDF (1 pages)

03/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/07/2013

Appointment of Mr Calum William Stewart as a director on 2013-06-17

View PDF (3 pages)

08/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS

View PDF (1 pages)

15/01/2013

Appointment of Mr Michael Anthony Hutchinson as a secretary

View PDF (2 pages)

14/01/2013

Termination of appointment of Ian Macfarlane as a secretary

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2011-07-01

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/07/2011

Appointment of Mark Bomer as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Simon Bevan as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a dormant company made up to 2010-07-02

View PDF (6 pages)

29/10/2010

Appointment of Paul Mark Eagland as a director

View PDF (2 pages)

20/10/2010

Appointment of Simon Bruce Bevan as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Dermot Mathias as a director

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-07-03

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Mr Simon James Michaels on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Mark Andrew Sherfield on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Dermot Colin Anthony Mathias on 2009-10-01

View PDF (2 pages)

09/12/2009

Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-01

View PDF (3 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Memorandum and Articles of Association

View PDF (12 pages)

08/10/2009

Resolutions

View PDF (3 pages)

05/10/2009

Certificate of change of name

View PDF (4 pages)

05/10/2009

Change of name notice

View PDF (2 pages)

18/02/2009

Accounts for a dormant company made up to 2008-07-04

View PDF (5 pages)

16/01/2009

Director's change of particulars / mark sherfield / 01/01/2009

View PDF (2 pages)

16/01/2009

Director's change of particulars / dermot mathias / 01/01/2009

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/08/2008

Appointment terminated secretary simon michaels

View PDF (1 pages)

28/08/2008

Secretary appointed mr simon james michaels

View PDF (1 pages)

28/08/2008

Director appointed mr simon james michaels

View PDF (1 pages)

14/07/2008

Appointment terminated director jeremy newman

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

17/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

08/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

09/09/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

04/07/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Location of register of members

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20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Registered office changed on 20/02/02 from: 8 baker st london W1M 1DA

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (2 pages)

05/05/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

21/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

09/02/1995

New director appointed

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15/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/07/1994

Director resigned

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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04/05/1994

Full accounts made up to 1993-06-30

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19/04/1994

Auditor's resignation

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17/01/1994

Return made up to 31/12/93; no change of members

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06/05/1993

Full accounts made up to 1992-06-30

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28/02/1993

Return made up to 31/12/92; full list of members

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16/07/1992

Full group accounts made up to 1991-06-30

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27/04/1992

Director resigned

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27/04/1992

Director resigned

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28/02/1992

Director resigned

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16/01/1992

Return made up to 31/12/91; no change of members

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29/10/1991

Full group accounts made up to 1990-06-30

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14/01/1991

Return made up to 31/12/90; no change of members

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14/09/1990

Full accounts made up to 1989-06-30

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21/08/1990

New director appointed

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09/02/1990

Full accounts made up to 1988-06-30

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26/01/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Director resigned

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21/04/1989

Full accounts made up to 1987-06-30

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09/02/1989

Return made up to 04/11/88; no change of members

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09/03/1988

Director resigned

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15/02/1988

Full group accounts made up to 1986-06-30

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08/02/1988

Return made up to 31/12/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Return made up to 26/08/86; full list of members

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10/11/1986

Full accounts made up to 1985-06-30

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30/06/1971

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/07/2025

Next confirmation date

31/12/2026

Last change occurred

04/07/2025

Accounts

Dormant

Last made up date

04/07/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Teresa Mary	Director	01/10/2016 - 05/07/2019	19
Swinson, Christopher	Director	30/06/2000 - 22/07/2004	11
Bomer, Mark	Director	22/06/2011 - 01/10/2016	11
Martin, Adrian Howard	Director	12/01/1995 - 30/06/2000	17
Stewart, Calum William	Director	17/06/2013 - 01/10/2016	30

Persons with Significant Control

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Description

About BDO NOMINEES LIMITED

BDO NOMINEES LIMITED is an(a) Active company incorporated on 30/06/1971 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDO NOMINEES LIMITED?

BDO NOMINEES LIMITED is currently Active. It was registered on 30/06/1971 .

Where is BDO NOMINEES LIMITED located?

BDO NOMINEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BDO NOMINEES LIMITED do?

BDO NOMINEES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BDO NOMINEES LIMITED?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-07-04.