Introduction
Watch Company
B
BDO HOLDINGS LIMITED
BDO HOLDINGS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BDO HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11765838
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 6 July 2024 - 4 July 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 5 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
55 Baker Street London, W1U 7EU,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Andrew
ActiveBaker Street, LondonW1U 7EU
Born June 1964
Director
Appointed 14 Jan 2019
BUTTERWORTH, Andrew
Baker Street, LondonW1U 7EU
Born June 1964
Director
14 Jan 2019
Active
COLLINS, Stuart Charles
ActiveBaker Street, LondonW1U 7EU
Born February 1970
Director
Appointed 03 Jul 2020
COLLINS, Stuart Charles
Baker Street, LondonW1U 7EU
Born February 1970
Director
03 Jul 2020
Active
KNIGHT, Scott William
ActiveBaker Street, LondonW1U 7EU
Born September 1970
Director
Appointed 14 Jan 2019
KNIGHT, Scott William
Baker Street, LondonW1U 7EU
Born September 1970
Director
14 Jan 2019
Active
POULTER, Nicholas Robert
ActiveBaker Street, LondonW1U 7EU
Born November 1975
Director
Appointed 01 Oct 2024
POULTER, Nicholas Robert
Baker Street, LondonW1U 7EU
Born November 1975
Director
01 Oct 2024
Active
HUTCHINSON, Michael Anthony
ResignedBaker Street, LondonW1U 7EU
Secretary
Appointed 14 Jan 2019
Resigned 06 May 2021
HUTCHINSON, Michael Anthony
Baker Street, LondonW1U 7EU
Secretary
14 Jan 2019
Resigned 06 May 2021
Resigned
GALLAGHER, Simon Patrick
ResignedBaker Street, LondonW1U 7EU
Born November 1965
Director
Appointed 02 Jul 2022
Resigned 01 Oct 2024
GALLAGHER, Simon Patrick
Baker Street, LondonW1U 7EU
Born November 1965
Director
02 Jul 2022
Resigned 01 Oct 2024
Resigned
LOWSON, Douglas Iain Crichton
ResignedBaker Street, LondonW1U 7EU
Born December 1960
Director
Appointed 14 Jan 2019
Resigned 30 Jun 2023
LOWSON, Douglas Iain Crichton
Baker Street, LondonW1U 7EU
Born December 1960
Director
14 Jan 2019
Resigned 30 Jun 2023
Resigned
PAYNE, Teresa Mary
ResignedBaker Street, LondonW1U 7EU
Born May 1960
Director
Appointed 14 Jan 2019
Resigned 05 Jul 2019
PAYNE, Teresa Mary
Baker Street, LondonW1U 7EU
Born May 1960
Director
14 Jan 2019
Resigned 05 Jul 2019
Resigned
RANDALL, Jonathan Andrew
ResignedBaker Street, LondonW1U 7EU
Born September 1966
Director
Appointed 02 Feb 2019
Resigned 02 Jul 2022
RANDALL, Jonathan Andrew
Baker Street, LondonW1U 7EU
Born September 1966
Director
02 Feb 2019
Resigned 02 Jul 2022
Resigned
SHERFIELD, Mark Andrew
ResignedBaker Street, LondonW1U 7EU
Born April 1962
Director
Appointed 14 Jan 2019
Resigned 03 Jul 2020
SHERFIELD, Mark Andrew
Baker Street, LondonW1U 7EU
Born April 1962
Director
14 Jan 2019
Resigned 03 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdo Services Limited
ActiveBaker Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Bdo Services Limited
Baker Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
12 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2019