Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 4 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Bdo Nominees Limited
- Incorporated
- 30 June 1971 (55 years)
- Previously known as
- Bdo Stoy Hayward Nominees Limited (until 5 October 2009)Bdo Stoy Hayward Limited (until 4 July 2003)Stoy Hayward Limited (until 18 November 1998)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born November 1975
Director · Appointed 3 July 2020
British
Born February 1970 (56)
Director · Appointed 1 October 2016
British
Born September 1970 (56)
Director · Appointed 27 June 2014
British
Born June 1964 (62)
Officer history (25 former)
1 October 2024
1 October 2024
30 June 2023
2 July 2022
2 July 2022
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
3 July 2020
3 July 2020
5 July 2019
2 February 2019
1 October 2016
1 October 2016
1 October 2016
1 October 2016
1 October 2016
1 October 2016
1 October 2016
27 June 2014
17 June 2013
22 October 2012
22 October 2012
Appointed Hutchinson, Michael Anthony as Secretary
22 June 2011
18 May 2011
28 October 2010
19 October 2010
19 October 2010
4 July 2008
4 July 2008
4 July 2008
4 July 2008
2 September 2004
2 September 2004
22 July 2004
17 October 2001
17 October 2001
Resigned Bevan, Simon Bruce as Director
29 June 2001
29 June 2001
5 January 2001
5 January 2001
Resigned Copplestone, Michael John as Secretary
30 June 2000
30 June 2000
30 June 2000
13 June 2000
Appointed Bevan, Simon Bruce as Director
12 January 1995
30 June 1994
16 April 1992
22 March 1992
Resigned Robertson, Dennis Vernon as Director
10 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc305127
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bdo Nominees Limited This company Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Statement of company's objects | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 25 February 2026 | Accounts for a dormant company | 4 July 2025 | ||
| 10 February 2026 | Register inspection address has been changed |
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