BDO NOMINEES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BDO NOMINEES LIMITED

Management consultancy activities other than financial management

Founded 30 Jun 1971 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BDO STOY HAYWARD NOMINEES LIMITED 4 Jul 2003 — 5 Oct 2009
BDO STOY HAYWARD LIMITED 18 Nov 1998 — 4 Jul 2003
STOY HAYWARD LIMITED 30 Jun 1971 — 18 Nov 1998
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 31 Dec 2025 Next due 14 Jan 2027 8 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BDO NOMINEES LIMITED (01016246), an active company based in London, United Kingdom. Incorporated 30 Jun 1971. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stuart Charles CollinsDirectorBritishEngland563 Jul 2020Active

Shareholders

Shareholders (1)

Bdo Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdo Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDO LLP united kingdom
BDO NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 2025-07-04
10 Feb 2026AddressChange Sail Address Company With Old Address New Address
31 Dec 2025OfficersChange to director Mr Nicholas Robert Poulter on 2025-07-18
31 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
25 Feb 2026 Accounts

Annual accounts made up to 2025-07-04

10 Feb 2026 Address

Change Sail Address Company With Old Address New Address

31 Dec 2025 Officers

Change to director Mr Nicholas Robert Poulter on 2025-07-18

31 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-04

1 months ago on 25 Feb 2026

Change Sail Address Company With Old Address New Address

2 months ago on 10 Feb 2026

Change to director Mr Nicholas Robert Poulter on 2025-07-18

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 31 Dec 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 2 Jan 2025