Bdo Trustees Limited

Active03074021 Private limited company
Incorporated
29 June 1995 (31 years)
Previously known as
PKF Trustees Limited (until 20 June 2013)
Pannell Kerr Forster Trustees Limited (until 20 June 2001)
Speed 5080 Limited (until 25 July 1995)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 March 2027
Last accounts
4 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

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 (18 former)
1 October 2024
Appointed Poulter, Nicholas Robert as Director
1 October 2024
Resigned Gallagher, Simon Patrick as Director
30 June 2023
Resigned Lowson, Douglas Iain Crichton as Director
2 July 2022
Appointed Gallagher, Simon Patrick as Director
2 July 2022
Resigned Randall, Jonathan Andrew as Director
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
3 July 2020
Appointed Collins, Stuart Charles as Director
3 July 2020
Resigned Sherfield, Mark Andrew as Director
5 July 2019
Resigned Payne, Teresa Mary as Director
2 February 2019
Appointed Randall, Jonathan Andrew as Director
1 October 2016
Appointed Hutchinson, Michael Anthony as Secretary
1 October 2016
Appointed Lowson, Douglas Iain Crichton as Director
1 October 2016
Appointed Payne, Teresa Mary as Director
1 October 2016
Resigned Michaels, Simon James as Director
1 October 2016
Resigned Stewart, Calum William as Director
1 October 2016
Appointed Knight, Scott William as Director
1 October 2016
Resigned Betts, Graham Louis as Secretary
1 April 2015
Appointed Michaels, Simon James as Director
1 April 2015
Appointed Sherfield, Mark Andrew as Director
1 April 2015
Resigned Goodchild, Martin Roy as Director
27 June 2014
Appointed Butterworth, Andrew as Director
31 March 2005
Resigned Pearson, Richard John Crewdson as Director
23 February 1999
Appointed Stewart, Calum William as Director
10 February 1999
Appointed Betts, Graham Louis as Secretary
10 February 1999
Resigned Stewart, Calum William as Secretary
16 July 1998
Resigned Butcher, Anthony Edward as Director
16 July 1998
Appointed Goodchild, Martin Roy as Director
16 July 1998
Appointed Stewart, Calum William as Secretary
16 July 1998
Resigned Silver, Ralph Brian as Secretary
16 July 1998
Resigned Wosner, John Leslie as Director
16 July 1998
Appointed Pearson, Richard John Crewdson as Director
15 July 1996
Appointed Silver, Ralph Brian as Secretary
15 July 1996
Resigned Butcher, Anthony Edward as Secretary
14 July 1995
Appointed Butcher, Anthony Edward as Director
14 July 1995
Appointed Wosner, John Leslie as Director
14 July 1995
Appointed Butcher, Anthony Edward as Secretary
14 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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 By Shares
Reg. no. 1016246

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bdo Nominees Limited 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 This company 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

DateDescriptionMade Up ToPagesPDF
25 June 2026Director's details changed
25 June 2026Confirmation statement with no updates25 June 2026
30 January 2026Accounts for a dormant company4 July 2025
25 June 2025Confirmation statement with no updates25 June 2025
10 December 2024Accounts for a dormant company5 July 2024
Show all recent filings

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