BDO INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BDO INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
07579563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
28/03/2011
03/05/2011
BROADSTONE PENSIONS AND INVESTMENTS LIMITED
LONDON
W1U 7EU
Telephone: 02074865888
TPS: No
55 Baker Street
London
W1U 7EU
Telephone: 74865888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 20/06/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 25/01/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
Credit Risk Overview
Want to learn more about BDO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2011 - 22/10/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 20/06/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 25/01/2024 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 14/12/2023 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 17/10/2023 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 21/04/2023 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 15/06/2015 | Fiona Alison Stockwell (919808700) has left the board |
| 15/06/2015 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 04/06/2015 | Jane Carol Robertson (903612116) has left the board |
| 02/06/2015 | New Board Member Fiona Alison Stockwell (919808700) Appointed |
| 07/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | Mark Alan Howlett (910397461) has left the board |
| 23/04/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 02/04/2014 | New Annual Return filed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918366941) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398499) has left the board |
| 17/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Company Secretary Robert Michael Keeler (917398499) Appointed |
| 20/11/2012 | Ian Lennox MacFarlane (915952142) has left the board |
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