BDO SERVICES LIMITED: Filings

  • Overview

    Company NameBDO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07020023
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BDO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re - capitalisation/issuance of 10,000,000 ordinary shares 18/05/2026
    RES14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re - capitalisation/issuance of 70,000,000 ordinary shares 30/04/2026
    RES14

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

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

    2 pagesCH01

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

    2 pagesCH01

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

    • Capital: GBP 80,010,001
    3 pagesSH01

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

    • Capital: GBP 70,010,001
    3 pagesSH01

    Full accounts made up to Jul 04, 2025

    37 pagesAA

    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 pagesAD02

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 05, 2024

    37 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    41 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Jul 01, 2022

    33 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Jul 02, 2021

    28 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    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