Bdo Stoy Hayward Limited

Active08773922 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Bdo 2013 Limited (until 23 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
English
Born June 1971 (55)
Director · Appointed 3 July 2020
British
Born February 1970 (56)
Director · Appointed 1 October 2016
British
Born June 1964 (62)
Director · Appointed 14 November 2014
British
Born September 1970 (56)
Officer history (11 former)
1 October 2024
Resigned Eagland, Paul Mark as Director
1 October 2024
Resigned Gallagher, Simon Patrick as Director
1 October 2024
Appointed Shaw, Mark James 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
Resigned Sherfield, Mark Andrew as Director
3 July 2020
Appointed Collins, Stuart Charles as Director
5 July 2019
Resigned Payne, Teresa Mary as Director
2 February 2019
Appointed Randall, Jonathan Andrew as Director
1 October 2016
Appointed Lowson, Douglas Iain Crichton as Director
1 October 2016
Resigned Bomer, Mark as Director
1 October 2016
Appointed Payne, Teresa Mary as Director
1 October 2016
Appointed Eagland, Paul Mark as Director
1 October 2016
Appointed Sherfield, Mark Andrew as Director
1 October 2016
Appointed Butterworth, Andrew as Director
1 October 2016
Resigned Michaels, Simon James as Director
1 October 2016
Resigned Macgregor, Gervase as Director
1 January 2015
Appointed Hutchinson, Michael Anthony as Secretary
14 November 2014
Appointed Knight, Scott William as Director
14 November 2014
Resigned Eagland, Paul Mark as Director
13 November 2013
Appointed Bomer, Mark as Director
13 November 2013
Appointed Macgregor, Gervase as Director
13 November 2013
Appointed Michaels, Simon James as Director
13 November 2013
Appointed Eagland, Paul Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Register inspection address has been changed
30 January 2026Accounts for a dormant company4 July 2025
13 November 2025Confirmation statement with no updates13 November 2025
23 April 2025Certificate of change of name
10 December 2024Accounts for a dormant company5 July 2024
Show all recent filings

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