BDO IFI SERVICES LIMITED
Overview
| Company Name | BDO IFI SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11862521 |
| 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 IFI SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BDO IFI SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDO IFI 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 IFI SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BDO IFI SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Robert Poulter on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Jul 04, 2025 | 19 pages | AA | ||||||||||
Director's details changed for Mr Matthew Hayes on Jul 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 05, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Gallagher as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Robert Poulter as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Matthew Hayes as a director on Jul 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Armstrong Henderson as a director on Jul 02, 2022 | 1 pages | TM01 | ||||||||||
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 Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Timothy James Woodward as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BDO IFI 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 United Kingdom | United Kingdom | British | 141404210001 | |||||
| COLLINS, Stuart Charles | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 177476600001 | |||||
| HAYES, Dominic Matthew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 254962060002 | |||||
| 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 | United Kingdom | British | 240712050002 | |||||
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 United Kingdom | 256069540001 | |||||||
| GALLAGHER, Simon Patrick | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 192531740001 | |||||
| HENDERSON, Mark Armstrong | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 100143950004 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141176920001 | |||||
| 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 | United Kingdom | British | 254972400001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 129797320001 | |||||
| WOODWARD, Timothy James | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 256005050001 |
Who are the persons with significant control of BDO IFI SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Holdings Limited | Mar 05, 2019 | Baker Street 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