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Home > England & Wales Companies > BDO PROFESSIONAL SERVICES LIMITED
Company Information for

BDO PROFESSIONAL SERVICES LIMITED

LONDON, W1U,
Company Registration Number
06822425
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Bdo Professional Services Ltd
BDO PROFESSIONAL SERVICES LIMITED was founded on 2009-02-18 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
BDO PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06822425
Date formed 2009-02-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-05
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BDO PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HUTCHINSON
 Company Secretary 2012-10-22
ANDREW BUTTERWORTH
 Director 2014-06-27
SIMON JAMES MICHAELS
 Director 2009-02-18
MARK ANDREW SHERFIELD
 Director 2009-02-18
CALUM WILLIAM STEWART
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LENNOX MACFARLANE
 Company Secretary 2009-02-18 2012-10-22
ANDREW SIMON DAVIS
 Director 2009-02-18 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BUTTERWORTH BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
ANDREW BUTTERWORTH BDO EMPLOYMENT SERVICES LIMITED Director 2015-04-01 CURRENT 1994-05-12 Active
ANDREW BUTTERWORTH STOY HAYWARD LIMITED Director 2014-06-27 CURRENT 2009-03-03 Dissolved 2015-05-26
ANDREW BUTTERWORTH BDO SOFTWARE LIMITED Director 2014-06-27 CURRENT 1996-10-22 Dissolved 2015-05-19
ANDREW BUTTERWORTH BDOSH LIMITED Director 2014-06-27 CURRENT 2009-06-24 Dissolved 2015-05-19
ANDREW BUTTERWORTH CHILTERN LIMITED Director 2014-06-27 CURRENT 2007-11-05 Dissolved 2015-05-19
ANDREW BUTTERWORTH GROW HOW EXPERTISE LIMITED Director 2014-06-27 CURRENT 1999-01-05 Dissolved 2015-05-19
ANDREW BUTTERWORTH BDO ACCOUNTANTS AND ADVISERS LIMITED Director 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
ANDREW BUTTERWORTH BDO EUROPE LIMITED Director 2014-06-27 CURRENT 2009-02-18 Dissolved 2015-05-26
ANDREW BUTTERWORTH CHARLES STREET PROPERTIES LIMITED Director 2014-06-27 CURRENT 2003-02-04 Liquidation
ANDREW BUTTERWORTH CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2014-06-27 CURRENT 2007-08-08 Active - Proposal to Strike off
ANDREW BUTTERWORTH BDO SERVICES LIMITED Director 2014-06-27 CURRENT 2009-09-15 Active
ANDREW BUTTERWORTH STOY HAYWARD PROPERTIES Director 2014-06-27 CURRENT 1993-09-06 Active - Proposal to Strike off
ANDREW BUTTERWORTH STOY HAYWARD PROPERTIES NO 2 Director 2014-06-27 CURRENT 1993-10-19 Active - Proposal to Strike off
ANDREW BUTTERWORTH TBW TRUSTEES LIMITED Director 2014-06-27 CURRENT 2008-08-05 Active
ANDREW BUTTERWORTH BDO TRUSTEES LIMITED Director 2014-06-27 CURRENT 1995-06-29 Active
ANDREW BUTTERWORTH CLINTON AVENUE PROPERTIES LIMITED Director 2014-06-27 CURRENT 2003-02-04 Liquidation
ANDREW BUTTERWORTH NEW GARDEN HOUSE PROPERTIES LIMITED Director 2014-06-27 CURRENT 1982-02-26 Liquidation
ANDREW BUTTERWORTH CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2014-06-27 CURRENT 1960-08-03 Liquidation
ANDREW BUTTERWORTH BDO NOMINEES LIMITED Director 2014-06-27 CURRENT 1971-06-30 Active
ANDREW BUTTERWORTH BDO LLP LIMITED Director 2014-06-27 CURRENT 2004-07-13 Active
ANDREW BUTTERWORTH BDO UK LIMITED Director 2012-05-24 CURRENT 2009-02-18 Dissolved 2015-07-14
SIMON JAMES MICHAELS BDO UK LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-07-14
SIMON JAMES MICHAELS BDO ADVISORY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
SIMON JAMES MICHAELS BDO ACCOUNTANTS AND ADVISERS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
SIMON JAMES MICHAELS BDO EUROPE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
SIMON JAMES MICHAELS GROW HOW EXPERTISE LIMITED Director 2008-07-04 CURRENT 1999-01-05 Dissolved 2015-05-19
MARK ANDREW SHERFIELD BDO 2013 LIMITED Director 2016-10-01 CURRENT 2013-11-13 Active
MARK ANDREW SHERFIELD CHARLES STREET PROPERTIES LIMITED Director 2015-04-01 CURRENT 2003-02-04 Liquidation
MARK ANDREW SHERFIELD TBW TRUSTEES LIMITED Director 2015-04-01 CURRENT 2008-08-05 Active
MARK ANDREW SHERFIELD BDO EMPLOYMENT SERVICES LIMITED Director 2015-04-01 CURRENT 1994-05-12 Active
MARK ANDREW SHERFIELD BDO TRUSTEES LIMITED Director 2015-04-01 CURRENT 1995-06-29 Active
MARK ANDREW SHERFIELD CLINTON AVENUE PROPERTIES LIMITED Director 2015-04-01 CURRENT 2003-02-04 Liquidation
MARK ANDREW SHERFIELD NEW GARDEN HOUSE PROPERTIES LIMITED Director 2015-04-01 CURRENT 1982-02-26 Liquidation
MARK ANDREW SHERFIELD CLIENTS TRUSTEE COMPANY(THE) LIMITED Director 2015-04-01 CURRENT 1960-08-03 Liquidation
MARK ANDREW SHERFIELD BGE 55 LIMITED Director 2010-11-03 CURRENT 2010-04-15 Liquidation
MARK ANDREW SHERFIELD BDO SERVICES LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
MARK ANDREW SHERFIELD STOY HAYWARD LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO UK LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-07-14
MARK ANDREW SHERFIELD BDO ADVISORY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO ACCOUNTANTS AND ADVISERS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD BDO EUROPE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-05-26
MARK ANDREW SHERFIELD CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED Director 2008-04-07 CURRENT 2007-08-08 Active - Proposal to Strike off
MARK ANDREW SHERFIELD CHILTERN LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-05-19
MARK ANDREW SHERFIELD BDO LLP LIMITED Director 2004-07-19 CURRENT 2004-07-13 Active
MARK ANDREW SHERFIELD BDO NOMINEES LIMITED Director 2000-06-30 CURRENT 1971-06-30 Active
MARK ANDREW SHERFIELD STOY HAYWARD PROPERTIES Director 1999-12-09 CURRENT 1993-09-06 Active - Proposal to Strike off
MARK ANDREW SHERFIELD STOY HAYWARD PROPERTIES NO 2 Director 1999-12-09 CURRENT 1993-10-19 Active - Proposal to Strike off
CALUM WILLIAM STEWART STOY HAYWARD LIMITED Director 2013-06-17 CURRENT 2009-03-03 Dissolved 2015-05-26
CALUM WILLIAM STEWART BDO UK LIMITED Director 2013-06-17 CURRENT 2009-02-18 Dissolved 2015-07-14
CALUM WILLIAM STEWART BDOSH LIMITED Director 2013-06-17 CURRENT 2009-06-24 Dissolved 2015-05-19
CALUM WILLIAM STEWART CHILTERN LIMITED Director 2013-06-17 CURRENT 2007-11-05 Dissolved 2015-05-19
CALUM WILLIAM STEWART GROW HOW EXPERTISE LIMITED Director 2013-06-17 CURRENT 1999-01-05 Dissolved 2015-05-19

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
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-26DS01APPLICATION FOR STRIKING-OFF
2014-07-10AP01DIRECTOR APPOINTED MR ANDREW BUTTERWORTH
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0118/02/14 FULL LIST
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013
2014-02-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-19AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2013-07-17AP01DIRECTOR APPOINTED MR CALUM WILLIAM STEWART
2013-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-28AR0118/02/13 FULL LIST
2013-02-28AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-11-01AP03SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11
2012-02-21AR0118/02/12 FULL LIST
2011-02-22AR0118/02/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10
2010-03-06AR0118/02/10 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009
2009-12-09AD02SAIL ADDRESS CREATED
2009-02-20225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-20288aDIRECTOR APPOINTED SIMON JAMES MICHAELS
2009-02-20288aDIRECTOR APPOINTED MR MARK ANDREW SHERFIELD
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-02-20288aSECRETARY APPOINTED IAN LENNOX MACFARLANE
2009-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BDO PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BDO PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDO PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of BDO PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDO PROFESSIONAL SERVICES 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 (99999 - Dormant Company) as BDO PROFESSIONAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BDO PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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.
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