Introduction
Watch Company
B
BDO REGULATORY SOLUTIONS LIMITED
BDO REGULATORY SOLUTIONS LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BDO REGULATORY SOLUTIONS LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13627320
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
55 Baker Street London, W1U 7EU,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Andrew
ActiveLondonW1U 7EU
Born June 1964
Director
Appointed 16 Sept 2021
BUTTERWORTH, Andrew
LondonW1U 7EU
Born June 1964
Director
16 Sept 2021
Active
COLLINS, Stuart Charles
ActiveLondonW1U 7EU
Born February 1970
Director
Appointed 08 Oct 2021
COLLINS, Stuart Charles
LondonW1U 7EU
Born February 1970
Director
08 Oct 2021
Active
SWAN, Ross Pedra
ActiveGlobal Business Park, CirencesterGL7 1YZ
Born May 1980
Director
Appointed 10 Sept 2025
SWAN, Ross Pedra
Global Business Park, CirencesterGL7 1YZ
Born May 1980
Director
10 Sept 2025
Active
FUNG-ON, Neil Anthony Robert
ResignedLondonW1U 7EU
Born May 1974
Director
Appointed 08 Oct 2021
Resigned 27 Aug 2025
FUNG-ON, Neil Anthony Robert
LondonW1U 7EU
Born May 1974
Director
08 Oct 2021
Resigned 27 Aug 2025
Resigned
GALLAGHER, Simon Patrick
ResignedLondonW1U 7EU
Born November 1965
Director
Appointed 16 Sept 2021
Resigned 01 Oct 2024
GALLAGHER, Simon Patrick
LondonW1U 7EU
Born November 1965
Director
16 Sept 2021
Resigned 01 Oct 2024
Resigned
SWAN, Ross Pedra
ResignedGlobal Business Park, CirencesterGL7 1YZ
Born May 1980
Director
Appointed 08 Oct 2021
Resigned 04 Jul 2025
SWAN, Ross Pedra
Global Business Park, CirencesterGL7 1YZ
Born May 1980
Director
08 Oct 2021
Resigned 04 Jul 2025
Resigned
TREACY, Leigh Jean
ResignedLondonW1U 7EU
Born July 1974
Director
Appointed 01 Oct 2024
Resigned 27 Aug 2025
TREACY, Leigh Jean
LondonW1U 7EU
Born July 1974
Director
01 Oct 2024
Resigned 27 Aug 2025
Resigned
TURNER, John
ResignedGlobal Business Park, CirencesterGL7 1YZ
Born August 1965
Director
Appointed 08 Oct 2021
Resigned 04 Jul 2025
TURNER, John
Global Business Park, CirencesterGL7 1YZ
Born August 1965
Director
08 Oct 2021
Resigned 04 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rfs Holdco 1 Limited
CeasedGlobal Business Park, CirencesterGL7 1YZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Ceased 23 Jun 2025
Rfs Holdco 1 Limited
Global Business Park, CirencesterGL7 1YZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Ceased 23 Jun 2025
Ceased
Global Business Park, CirencesterGL7 1YZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2021
Ceased 14 Nov 2024
Regulatory Finance Solutions Limited
Global Business Park, CirencesterGL7 1YZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2021
Ceased 14 Nov 2024
Ceased
Bdo Services Limited
ActiveLondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Bdo Services Limited
LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Active
Filing History
36
Description
Type
Date Filed
Document
23 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
15 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2023
14 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2023
20 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2022
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2022
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2021