BDO SERVICES LIMITED
Overview
| Company Name | BDO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07020023 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BDO SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDO 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for BDO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 04, 2025 | 37 pages | AA | ||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA | 1 pages | AD02 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 05, 2024 | 37 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 Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 01, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Jul 02, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Louise Sayers as a director on Jul 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Appointment of Anne Louise Sayers as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jul 03, 2020 | 28 pages | AA | ||
Termination of appointment of Anne Louise Sayers as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ryan Christopher Ewart Ferguson as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
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 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 Uk | United Kingdom | British | 141404210001 | |||||
| COLLINS, Stuart Charles | Director | Baker Street W1U 7EU London 55 | England | British | 177476600001 | |||||
| FERGUSON, Ryan Christopher Ewart | Director | Cecil Park HA5 5HJ Pinner 9 Middlesex United Kingdom | United Kingdom | British | 248089270001 | |||||
| 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 | 240712050001 | |||||
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 Uk | 173327010001 | |||||||
| MACFARLANE, Ian Lennox | Secretary | East Street KT17 1HS Epsom Emerald House Surrey | British | 139210560001 | ||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| EAGLAND, Paul Mark | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | English | 125724910002 | |||||
| EVANS, Allan Roy | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 142463110001 | |||||
| GALLAGHER, Simon Patrick | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 192531740001 | |||||
| JONES, Jeffrey Alan | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 141404500001 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141176920001 | |||||
| MACGREGOR, Gervase | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 141405400002 | |||||
| MATHIAS, Dermot Colin Anthony | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 104611060005 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 Uk | England | British | 131887940001 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 Uk | England | British | 131887940001 | |||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142463150001 | |||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 254972400001 | |||||
| SAYERS, Anne Louise | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 248494100001 | |||||
| SAYERS, Anne Louise | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 248494100001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 129797320001 | |||||
| STEWART, Calum William | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 179230560001 |
Who are the persons with significant control of BDO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Llp 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