BN

BDO NOMINEES LIMITED

Active

Company number 01016246

London · Incorporated 30 June 1971

55 Baker Street, London, W1U 7EU

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOY HAYWARD LIMITED · 30 June 1971 – 18 November 1998

BDO STOY HAYWARD LIMITED · 18 November 1998 – 4 July 2003

BDO STOY HAYWARD NOMINEES LIMITED · 4 July 2003 – 5 October 2009

Previous registered addresses

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England · until 10 February 2026

Pannell House Park Street Guildford Surrey GU1 4HN England · until 11 January 2016

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA · until 3 January 2014

Emerald House East Street Epsom Surrey KT17 1HS · until 15 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 July 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
4 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
POULTER, Nicholas Robert
Director
1 October 2024
CS
COLLINS, Stuart Charles
Director
3 July 2020
KS
KNIGHT, Scott William
Director
1 October 2016
BA
BUTTERWORTH, Andrew
Director
27 June 2014
GS
GALLAGHER, Simon Patrick
Director · Resigned
2 July 2022
RJ
RANDALL, Jonathan Andrew
Director · Resigned
2 February 2019
LD
LOWSON, Douglas Iain Crichton
Director · Resigned
1 October 2016
PT
PAYNE, Teresa Mary
Director · Resigned
1 October 2016
SC
STEWART, Calum William
Director · Resigned
17 June 2013
HM
HUTCHINSON, Michael Anthony
Secretary · Resigned
22 October 2012
BM
BOMER, Mark
Director · Resigned
22 June 2011
EP
EAGLAND, Paul Mark
Director · Resigned
28 October 2010
BS
BEVAN, Simon Bruce
Director · Resigned
19 October 2010
MS
MICHAELS, Simon James
Secretary · Resigned
4 July 2008
MS
MICHAELS, Simon James
Director · Resigned
4 July 2008
MD
MATHIAS, Dermot Colin Anthony
Director · Resigned
2 September 2004
NJ
NEWMAN, Jeremy Steven
Director · Resigned
17 October 2001
WC
WEEKS, Clive Anthony
Director · Resigned
29 June 2001
MI
MACFARLANE, Ian Lennox
Secretary · Resigned
5 January 2001
SM
SHERFIELD, Mark Andrew
Director · Resigned
30 June 2000
SC
SWINSON, Christopher
Director · Resigned
30 June 2000
BS
BEVAN, Simon Bruce
Director · Resigned
13 June 2000
MA
MARTIN, Adrian Howard
Director · Resigned
12 January 1995
CM
COPPLESTONE, Michael John
Secretary · Resigned
—
BJ
BODLENDER, Jonathan Andrew
Director · Resigned
—
GM
GRUNBERG, Michael
Director · Resigned
—
RD
ROBERTSON, Dennis Vernon
Director · Resigned
—
SD
SHRIMPTON, David Everard
Director · Resigned
—
SP
SOBER, Phillip
Director · Resigned
—

Persons with significant control

PS
Bdo Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
14 August 2026 View
Memorandum Articles
Incorporation
14 August 2026 View
Statement Of Companys Objects
Change Of Constitution
14 August 2026 View
Accounts With Accounts Type Dormant
Accounts
25 February 2026 View
Change Sail Address Company With Old Address New Address
Address
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Sail Address Company With Old Address New Address
Address
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 December 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
3 January 2014 View
Change Sail Address Company With Old Address
Address
3 January 2014 View
Move Registers To Registered Office Company
Address
3 January 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Move Registers To Sail Company
Address
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Memorandum Articles
Incorporation
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Certificate Change Of Name Company
Change Of Name
5 October 2009 View
Change Of Name Notice
Change Of Name
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Address
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 April 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Certificate Change Of Name Company
Change Of Name
4 July 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
28 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
14 January 1999 View
Certificate Change Of Name Company
Change Of Name
17 November 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 July 1994 View
Resolution
Resolution
2 June 1994 View
Resolution
Resolution
2 June 1994 View
Resolution
Resolution
2 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Auditors Resignation Company
Auditors
19 April 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full Group
Accounts
29 October 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Officers
21 August 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Officers
9 March 1988 View
Accounts With Accounts Type Full Group
Accounts
15 February 1988 View
Legacy
Annual Return
8 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Incorporation Company
Incorporation
30 June 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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