Introduction
Watch Company
B
BDO TECHNOLOGY SERVICES LIMITED
BDO TECHNOLOGY SERVICES LIMITED is an active company incorporated on 13 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BDO TECHNOLOGY SERVICES LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16780597
LTD Company
Age
N/A Years
Incorporated 13 October 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 31 March 2027
Period: 13 October 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
55 Baker Street London, W1U 7EU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BUTTERWORTH, Andrew
ActiveBaker Street, LondonW1U 7EU
Born June 1964
Director
Appointed 13 Oct 2025
BUTTERWORTH, Andrew
Baker Street, LondonW1U 7EU
Born June 1964
Director
13 Oct 2025
Active
COLLINS, Stuart Charles
ActiveBaker Street, LondonW1U 7EU
Born February 1970
Director
Appointed 13 Oct 2025
COLLINS, Stuart Charles
Baker Street, LondonW1U 7EU
Born February 1970
Director
13 Oct 2025
Active
FERGUSON, Ryan Christopher Ewart
ActiveBaker Street, LondonW1U 7EU
Born June 1981
Director
Appointed 13 Oct 2025
FERGUSON, Ryan Christopher Ewart
Baker Street, LondonW1U 7EU
Born June 1981
Director
13 Oct 2025
Active
KNIGHT, Scott William
ActiveBaker Street, LondonW1U 7EU
Born September 1970
Director
Appointed 13 Oct 2025
KNIGHT, Scott William
Baker Street, LondonW1U 7EU
Born September 1970
Director
13 Oct 2025
Active
POULTER, Nicholas Robert
ActiveBaker Street, LondonW1U 7EU
Born November 1975
Director
Appointed 13 Oct 2025
POULTER, Nicholas Robert
Baker Street, LondonW1U 7EU
Born November 1975
Director
13 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdo Holdings Limited
ActiveBaker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Bdo Holdings Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2025