BDO EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | BDO EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDO EMPLOYMENT SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BDO EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDO EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKF EMPLOYMENT SERVICES LIMITED | Nov 12, 2009 | Nov 12, 2009 |
| PKF EMPLOYMENT SERVICES | Nov 02, 2000 | Nov 02, 2000 |
| PANNELL KERR FORSTER SERVICES | Oct 18, 1999 | Oct 18, 1999 |
| PKF EMPLOYMENT SERVICES | Oct 06, 1999 | Oct 06, 1999 |
| PANNELL KERR FORSTER SERVICES | May 12, 1994 | May 12, 1994 |
What are the latest accounts for BDO EMPLOYMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 04, 2025 |
What is the status of the latest confirmation statement for BDO EMPLOYMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for BDO EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Robert Poulter on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Jul 04, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bdo Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2020 | 8 pages | AA | ||||||||||
Appointment of Stuart Charles Collins as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BDO EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Andrew | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | 141404210001 | |||||
| COLLINS, Stuart Charles | Director | Baker Street W1U 7EU London 55 | England | British | 177476600001 | |||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141410840001 | |||||
| POULTER, Nicholas Robert | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 240712050002 | |||||
| BETTS, Graham Louis | Secretary | Baker Street W1U 7EU London 55 | British | 62686630001 | ||||||
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 United Kingdom | 215681150001 | |||||||
| STEWART, Calum William | Secretary | 23 Cottenham Drive Wimbledon SW20 0TD London | British | 32123250001 | ||||||
| ADAMS, David George | Director | 36 The Crescent LE13 0NF Melton Mowbray Leicestershire | British | 38958710001 | ||||||
| BINT, Richard Sidney | Director | Baker Street W1U 7EU London 55 | England | British | 42652570002 | |||||
| BOYLE, Michael James | Director | Anthedon 9 Clarendon Way BR7 6RE Chislehurst Kent | England | British | 117770740001 | |||||
| DICKINSON, Kevin Howard | Director | 9 Spinney Close Groby LE6 0BY Leicester | United Kingdom | British | 80414420001 | |||||
| GALLAGHER, Simon Patrick | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 192531740001 | |||||
| GOODCHILD, Martin Roy | Director | Baker Street W1U 7EU London 55 | England | British | 29589040001 | |||||
| HARDAKER, Catherine Lesley | Director | Farringdon Place 20 Farringdon Road EC1M 3AP London | England | British | 78837480003 | |||||
| HILLS, Jonathan William Macleod | Director | 69 Pullman Lane GU7 1YB Godalming Surrey | England | British | 177467680002 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141176920001 | |||||
| MCNAUGHTON, Robert Frederick | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 141693350002 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 England | England | British | 131887940001 | |||||
| MILLS, Ian Edward | Director | Farringdon Place 20 Farringdon Road EC1M 3AP London | United Kingdom | British | 65570540001 | |||||
| MORTON, Owen Thomas | Director | Bradford Road Otley LS21 3EQ Leeds The Old Masons West Yorkshire | United Kingdom | British | 128717590001 | |||||
| PAGE, Graham John | Director | 18 Southernhay Road Stoneygate LE2 3TJ Leicester Leicestershire | England | British | 107281280001 | |||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142463150001 | |||||
| PEARSON, Richard John Crewdson | Director | 28 Middleton Road Shenfield CM15 8DJ Brentwood Essex | British | 3658690002 | ||||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 254972400001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 England | United Kingdom | British | 129797320001 | |||||
| STEWART, Calum William | Director | Baker Street W1U 7EU London 55 | England | British | 32123250002 | |||||
| SYKES, Kevin Richard | Director | 3b St Johns Wharf 104 Wapping High Street E1 9NE London | British | 41857890001 | ||||||
| WALTON, Roger | Director | 19 High Green Brooke NR15 1HP Norwich Norfolk | England | British | 27406620001 | |||||
| WHITAKER, Nicholas Moule | Director | Baker Street W1U 7EU London 55 | England | British | 42798080002 | |||||
| WILSON, Richard David | Director | Baker Street W1U 7EU London 55 | England | British | 141692750002 | |||||
| WOSNER, John Leslie | Director | 3 Haslemere Avenue NW4 2PU London | England | British | 29589050001 |
Who are the persons with significant control of BDO EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Services Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0