BDO SERVICES LIMITED

BDO SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BDO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07020023
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2009

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for BDO SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 23, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re - capitalisation/issuance of 10,000,000 ordinary shares 18/05/2026	RES14

May 23, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re - capitalisation/issuance of 70,000,000 ordinary shares 30/04/2026	RES14

May 23, 2026

Memorandum and Articles of Association

MA

May 23, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 22, 2026

Statement of company's objects

CC04

May 22, 2026

Director's details changed for Mr Ryan Christopher Ewart Ferguson on May 22, 2026

CH01

May 22, 2026

Director's details changed for Mr Ryan Christopher Ewart Ferguson on May 22, 2026

CH01

May 20, 2026

Statement of capital following an allotment of shares on May 18, 2026

Capital: GBP 80,010,001

SH01

May 08, 2026

Statement of capital following an allotment of shares on Apr 30, 2026

Capital: GBP 70,010,001

SH01

Feb 26, 2026

Full accounts made up to Jul 04, 2025

AA

Feb 23, 2026

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

AD02

Sep 22, 2025

Confirmation statement made on Sep 15, 2025 with no updates

CS01

Dec 10, 2024

Full accounts made up to Jul 05, 2024

AA

Oct 09, 2024

Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024

AP01

Oct 09, 2024

Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024

TM01

Sep 25, 2024

Confirmation statement made on Sep 15, 2024 with no updates

CS01

Jan 17, 2024

Full accounts made up to Jun 30, 2023

AA

Sep 15, 2023

Confirmation statement made on Sep 15, 2023 with no updates

CS01

Jul 06, 2023

Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023

TM01

Jan 23, 2023

Full accounts made up to Jul 01, 2022

AA

Sep 15, 2022

Confirmation statement made on Sep 15, 2022 with no updates

CS01

Jul 06, 2022

Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022

AP01

Jul 06, 2022

Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022

TM01

Dec 23, 2021

Full accounts made up to Jul 02, 2021

AA

Sep 22, 2021

Confirmation statement made on Sep 15, 2021 with no updates

CS01

View All Filings

Who are the officers of BDO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERWORTH, Andrew Baker Street W1U 7EU London 55 Uk	Jun 27, 2014		Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1964-6		141404210001
COLLINS, Stuart Charles Baker Street W1U 7EU London 55	Jul 03, 2020		Director	Baker Street W1U 7EU London 55		England	British	1970-2		177476600001
FERGUSON, Ryan Christopher Ewart Baker Street W1U 7EU London 55	Mar 11, 2021		Director	Baker Street W1U 7EU London 55		United Kingdom	British	1981-6		248089270002
KNIGHT, Scott William Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016		Director	Baker Street W1U 7EU London 55 United Kingdom		United Kingdom	British	1970-9		141410840001
POULTER, Nicholas Robert Baker Street W1U 7EU London 55	Oct 01, 2024		Director	Baker Street W1U 7EU London 55		United Kingdom	British	1975-11		240712050001
HUTCHINSON, Michael Anthony Baker Street W1U 7EU London 55 Uk	Oct 22, 2012	May 06, 2021	Secretary	Baker Street W1U 7EU London 55 Uk						173327010001
MACFARLANE, Ian Lennox East Street KT17 1HS Epsom Emerald House Surrey	Sep 15, 2009	Oct 22, 2012	Secretary	East Street KT17 1HS Epsom Emerald House Surrey			British			139210560001
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Sep 15, 2009	Sep 15, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex		England	British	1963-7		69231070002
EAGLAND, Paul Mark Baker Street W1U 7EU London 55 Uk	Dec 23, 2009	Jun 23, 2010	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	English	1965-6		125724910002
EVANS, Allan Roy Baker Street W1U 7EU London 55 Uk	Jun 23, 2010	Dec 01, 2014	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1961-11		142463110001
GALLAGHER, Simon Patrick Baker Street W1U 7EU London 55	Jul 02, 2022	Oct 01, 2024	Director	Baker Street W1U 7EU London 55		United Kingdom	British	1965-11		192531740001
JONES, Jeffrey Alan Baker Street W1U 7EU London 55 Uk	Dec 23, 2009	Jun 23, 2010	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1959-7		141404500001
LOWSON, Douglas Iain Crichton Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jun 30, 2023	Director	Baker Street W1U 7EU London 55 United Kingdom		United Kingdom	British	1960-12		141176920001
MACGREGOR, Gervase Baker Street W1U 7EU London 55 Uk	Dec 23, 2009	Jun 23, 2010	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1959-5		141405400002
MATHIAS, Dermot Colin Anthony Baker Street W1U 7EU London 55 Uk	Dec 23, 2009	Jun 23, 2010	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1949-10		104611060005
MICHAELS, Simon James Baker Street W1U 7EU London 55 Uk	Sep 25, 2013	Oct 01, 2016	Director	Baker Street W1U 7EU London 55 Uk		England	British	1966-10		131887940001
MICHAELS, Simon James Baker Street W1U 7EU London 55 Uk	Dec 23, 2009	Jun 23, 2010	Director	Baker Street W1U 7EU London 55 Uk		England	British	1966-10		131887940001
PAYNE, Teresa Mary Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 05, 2019	Director	Baker Street W1U 7EU London 55 United Kingdom		United Kingdom	British	1960-5		142463150001
RANDALL, Jonathan Andrew Baker Street W1U 7EU London 55	Feb 02, 2019	Jul 02, 2022	Director	Baker Street W1U 7EU London 55		United Kingdom	British	1966-9		254972400001
SAYERS, Anne Louise Baker Street W1U 7EU London 55 United Kingdom	Mar 11, 2021	Jul 03, 2021	Director	Baker Street W1U 7EU London 55 United Kingdom		England	British	1973-11		248494100001
SAYERS, Anne Louise Baker Street W1U 7EU London 55 United Kingdom	Jan 21, 2019	Mar 11, 2021	Director	Baker Street W1U 7EU London 55 United Kingdom		England	British	1973-11		248494100001
SHERFIELD, Mark Andrew Baker Street W1U 7EU London 55 Uk	Sep 15, 2009	Jul 03, 2020	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1962-4		129797320001
STEWART, Calum William Baker Street W1U 7EU London 55 Uk	Jun 17, 2013	Oct 01, 2016	Director	Baker Street W1U 7EU London 55 Uk		United Kingdom	British	1958-1		179230560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDO SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdo Llp Limited

Apr 06, 2016

Baker Street

W1U 7EU London

55

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5177887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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