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BDO IFI SERVICES LIMITED (11862521)

BDO IFI SERVICES LIMITED (11862521) is an active UK company. incorporated on 5 March 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BDO IFI SERVICES LIMITED has been registered for 7 years. Current directors include BUTTERWORTH, Andrew, COLLINS, Stuart Charles, HAYES, Dominic Matthew and 2 others.

Company Number
11862521
Status
active
Type
ltd
Incorporated
5 March 2019
Age
7 years
Address
55 Baker Street, London, W1U 7EU
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BUTTERWORTH, Andrew, COLLINS, Stuart Charles, HAYES, Dominic Matthew, KNIGHT, Scott William, POULTER, Nicholas Robert
SIC Codes
96090

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Introduction
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BDO IFI SERVICES LIMITED

BDO IFI SERVICES LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BDO IFI SERVICES LIMITED was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11862521

LTD Company

Age

7 Years

Incorporated 5 March 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 30 January 2026 (2 months 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

1 year left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

55 Baker Street London, W1U 7EU,

Timeline

12 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Mar 19
Director Left
Jul 19
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Sept 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 23
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

BUTTERWORTH, Andrew

Active
Baker Street, LondonW1U 7EU
Born June 1964
Director
Appointed 05 Mar 2019

COLLINS, Stuart Charles

Active
Baker Street, LondonW1U 7EU
Born February 1970
Director
Appointed 03 Jul 2020

HAYES, Dominic Matthew

Active
Baker Street, LondonW1U 7EU
Born March 1973
Director
Appointed 02 Jul 2022

KNIGHT, Scott William

Active
Baker Street, LondonW1U 7EU
Born September 1970
Director
Appointed 05 Mar 2019

POULTER, Nicholas Robert

Active
Baker Street, LondonW1U 7EU
Born November 1975
Director
Appointed 01 Oct 2024

HUTCHINSON, Michael Anthony

Resigned
Baker Street, LondonW1U 7EU
Secretary
Appointed 05 Mar 2019
Resigned 06 May 2021

GALLAGHER, Simon Patrick

Resigned
Baker Street, LondonW1U 7EU
Born November 1965
Director
Appointed 02 Jul 2022
Resigned 01 Oct 2024

HENDERSON, Mark Armstrong

Resigned
Baker Street, LondonW1U 7EU
Born May 1964
Director
Appointed 05 Mar 2019
Resigned 02 Jul 2022

LOWSON, Douglas Iain Crichton

Resigned
Baker Street, LondonW1U 7EU
Born December 1960
Director
Appointed 05 Mar 2019
Resigned 30 Jun 2023

PAYNE, Teresa Mary

Resigned
Baker Street, LondonW1U 7EU
Born May 1960
Director
Appointed 05 Mar 2019
Resigned 05 Jul 2019

RANDALL, Jonathan Andrew

Resigned
Baker Street, LondonW1U 7EU
Born September 1966
Director
Appointed 05 Mar 2019
Resigned 02 Jul 2022

SHERFIELD, Mark Andrew

Resigned
Baker Street, LondonW1U 7EU
Born April 1962
Director
Appointed 05 Mar 2019
Resigned 03 Jul 2020

WOODWARD, Timothy James

Resigned
Baker Street, LondonW1U 7EU
Born March 1976
Director
Appointed 05 Mar 2019
Resigned 02 Jul 2021

Persons with significant control

1

Bdo Holdings Limited

Active
Baker 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 05 Mar 2019
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Change Sail Address Company With New Address
23 February 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
30 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
20 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 March 2019
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
6 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2019
NEWINCIncorporation