BDO STOY HAYWARD LIMITED

Key Data

Status

Active

Company No.

08773922

Incorporation date

13/11/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

23/02/2026

Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

View PDF (1 pages)

30/01/2026

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

View PDF (7 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

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23/04/2025

Certificate of change of name

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10/12/2024

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

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27/11/2024

Confirmation statement made on 2024-11-13 with updates

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10/10/2024

Appointment of Mark James Shaw as a director on 2024-10-01

View PDF (2 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

Termination of appointment of Paul Mark Eagland as a director on 2024-10-01

View PDF (1 pages)

17/01/2024

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

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-13 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)

14/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 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)

23/12/2021

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

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 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)

07/01/2021

Confirmation statement made on 2020-11-13 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)

03/04/2020

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

View PDF (5 pages)

18/11/2019

Confirmation statement made on 2019-11-13 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)

11/01/2019

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

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

12/09/2018

Previous accounting period shortened from 2018-11-30 to 2018-06-30

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

04/10/2016

Appointment of Andrew Butterworth as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Appointment of Mr Mark Andrew Sherfield as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

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

View PDF (2 pages)

04/10/2016

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

View PDF (2 pages)

04/10/2016

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

View PDF (2 pages)

04/10/2016

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

View PDF (1 pages)

04/10/2016

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

View PDF (1 pages)

04/10/2016

Termination of appointment of Gervase Macgregor as a director on 2016-10-01

View PDF (1 pages)

01/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

25/11/2015

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)

24/11/2015

Register(s) moved to registered office address 55 Baker Street London W1U 7EU

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20/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

04/02/2015

Appointment of Scott William Knight as a director on 2014-11-14

View PDF (2 pages)

02/02/2015

Termination of appointment of Paul Mark Eagland as a director on 2014-11-14

View PDF (1 pages)

30/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

30/01/2015

Appointment of Michael Anthony Hutchinson as a secretary on 2015-01-01

View PDF (2 pages)

29/01/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

29/01/2015

Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

13/11/2013

Incorporation

View PDF (33 pages)

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

13/11/2026

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
Bomer, Mark	Director	13/11/2013 - 01/10/2016	11
Sherfield, Mark Andrew	Director	01/10/2016 - 03/07/2020	31
Randall, Jonathan Andrew	Director	02/02/2019 - 02/07/2022	38
Michaels, Simon James	Director	13/11/2013 - 01/10/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BDO STOY HAYWARD LIMITED

BDO STOY HAYWARD LIMITED is an(a) Active company incorporated on 13/11/2013 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 STOY HAYWARD LIMITED?

BDO STOY HAYWARD LIMITED is currently Active. It was registered on 13/11/2013 .

Where is BDO STOY HAYWARD LIMITED located?

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

What does BDO STOY HAYWARD LIMITED do?

BDO STOY HAYWARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDO STOY HAYWARD LIMITED?

The latest filing was on 23/02/2026: Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA.