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Home > England & Wales Companies > BDO (VAT AGENTS) LIMITED
Company Information for

BDO (VAT AGENTS) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
02810778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bdo (vat Agents) Ltd
BDO (VAT AGENTS) LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bdo (vat Agents) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BDO (VAT AGENTS) LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC1A
 
Previous Names
MOORE STEPHENS (VAT AGENTS) LIMITED04/02/2019
Filing Information
Company Number 02810778
Company ID Number 02810778
Date formed 1993-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/07/2019
Account next due 30/06/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 13:48:33
Primary Source:Companies House
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Company Officers of BDO (VAT AGENTS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN NICOLA BILL
 Director 2016-12-30
LISA JANE BURNSIDE
 Director 2016-12-30
SIMON PATRICK GALLAGHER
 Director 2016-02-05
RICHARD HOBART JOHN DE COURCY MOORE
 Director 1993-04-20
PHILIP HENRY ARTHUR PARR
 Director 2009-10-23
NICHOLAS CLIVE WARNER
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELYN MARIE KIMBER
 Director 2012-10-19 2017-04-30
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1993-04-20 2016-02-05
COLIN RICHARD MOORE
 Director 2006-08-01 2015-05-01
RODERICK GAUTREY
 Director 2006-08-01 2014-09-16
DENIS WILLIAM SMITH
 Director 2000-04-01 2007-10-01
DAVID LLOYD HUYTON
 Director 1993-04-20 2001-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-04-20 1993-04-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-04-20 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK GALLAGHER MOORE STEPHENS EUROPE LIMITED Director 2016-12-21 CURRENT 1996-02-23 Active
SIMON PATRICK GALLAGHER MOORE STEPHENS INTERNATIONAL LIMITED Director 2016-12-21 CURRENT 1988-01-29 Active
SIMON PATRICK GALLAGHER MSR FINANCIAL PLANNING LIMITED Director 2016-02-16 CURRENT 2000-03-27 Active - Proposal to Strike off
SIMON PATRICK GALLAGHER MSR PARTNERS GROUP LIMITED Director 2016-02-05 CURRENT 1969-04-30 Liquidation
SIMON PATRICK GALLAGHER SEQUEL RULEBOOK LIMITED Director 2016-01-12 CURRENT 2002-01-04 Active
SIMON PATRICK GALLAGHER MOORE (LONDON UK) LIMITED Director 2014-11-01 CURRENT 1991-02-25 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE INGENIOUS BUSINESS SOLUTIONS LIMITED Director 2007-06-28 CURRENT 2001-05-25 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE FIRST ISLAND DEVELOPMENT LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LICENSING LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
RICHARD HOBART JOHN DE COURCY MOORE BDO TRUSTEES (MS) LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LIMITED Director 2000-10-01 CURRENT 1988-01-29 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR ASSOCIATES LIMITED Director 1998-02-01 CURRENT 1970-04-23 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE MSR WATERSIDE LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE MOLLERS RACING Director 1993-02-26 CURRENT 1992-02-26 Active
RICHARD HOBART JOHN DE COURCY MOORE SNOW HILL TRUSTEES LIMITED Director 1993-02-19 CURRENT 1987-12-24 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR PARTNERS GROUP LIMITED Director 1993-02-19 CURRENT 1969-04-30 Liquidation
RICHARD HOBART JOHN DE COURCY MOORE CROSSBURN TRUSTEES LIMITED Director 1992-07-18 CURRENT 1952-11-15 Active
PHILIP HENRY ARTHUR PARR CASTLE WALK LIMITED Director 2015-03-04 CURRENT 1980-02-29 Active
PHILIP HENRY ARTHUR PARR SNOW HILL TRUSTEES LIMITED Director 2014-01-16 CURRENT 1987-12-24 Active
PHILIP HENRY ARTHUR PARR G-BAMS LIMITED Director 1991-12-31 CURRENT 1981-05-29 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH
2020-05-05DS01Application to strike the company off the register
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM KNIGHT
2020-05-01AAFULL ACCOUNTS MADE UP TO 05/07/19
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-03PSC02Notification of Bdo Services Limited as a person with significant control on 2019-02-01
2019-04-03AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB
2019-04-02PSC07CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04AP01DIRECTOR APPOINTED TERESA MARY PAYNE
2019-02-04RES15CHANGE OF COMPANY NAME 04/02/19
2019-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/19 FROM 150 Aldersgate Street London EC1A 4AB
2019-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY ARTHUR PARR
2019-02-02AA01Current accounting period extended from 30/04/19 TO 30/06/19
2018-12-17AP01DIRECTOR APPOINTED JONATHAN ANDREW RANDALL
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBART JOHN DE COURCY MOORE
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELYN MARIE KIMBER
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MS SUSAN NICOLA BILL
2017-01-11AP01DIRECTOR APPOINTED MS LISA JANE BURNSIDE
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-09TM02Termination of appointment of Cornhill Secretaries Limited on 2016-02-05
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MOORE
2016-02-16AP01DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-21AP01DIRECTOR APPOINTED MR NICHOLAS CLIVE WARNER
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GAUTREY
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Jacquelyn Marie Kimber on 2013-04-20
2012-11-08AP01DIRECTOR APPOINTED JACQUELYN MARIE KIMBER
2012-05-11AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 20/04/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 20/04/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 20/04/2012
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-18AR0120/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 01/10/2009
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY ARTHUR PARR / 20/04/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY ARTHUR PARR / 20/04/2010
2010-06-08AR0120/04/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY ARTHUR PARR / 20/04/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-11-16AP01DIRECTOR APPOINTED PHILIP HENRY ARTHUR PARR
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK GAUTREY / 29/04/2009
2009-05-12363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DENIS SMITH
2007-10-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-02288cSECRETARY'S PARTICULARS CHANGED
2007-03-20AUDAUDITOR'S RESIGNATION
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-15363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST. PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-05-03363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-14288bDIRECTOR RESIGNED
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-05363aRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-27363aRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-28363aRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-25363aRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BDO (VAT AGENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDO (VAT AGENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDO (VAT AGENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of BDO (VAT AGENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDO (VAT AGENTS) LIMITED
Trademarks
We have not found any records of BDO (VAT AGENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDO (VAT AGENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BDO (VAT AGENTS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BDO (VAT AGENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDO (VAT AGENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDO (VAT AGENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7EU