BS

BDO SERVICES LIMITED

Active

Company number 07020023

London · Incorporated 15 September 2009

55 Baker Street, London, W1U 7EU

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England · until 23 February 2026

Pannell House Park Street Guildford Surrey GU1 4HN England · until 16 September 2015

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 17 September 2014

Emerald House East Street Epsom Surrey KT17 1HS · until 9 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 July 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
4 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
POULTER, Nicholas Robert
Director
1 October 2024
FR
FERGUSON, Ryan Christopher Ewart
Director
11 March 2021
CS
COLLINS, Stuart Charles
Director
3 July 2020
KS
KNIGHT, Scott William
Director
1 October 2016
BA
BUTTERWORTH, Andrew
Director
27 June 2014
GS
GALLAGHER, Simon Patrick
Director · Resigned
2 July 2022
SA
SAYERS, Anne Louise
Director · Resigned
11 March 2021
RJ
RANDALL, Jonathan Andrew
Director · Resigned
2 February 2019
SA
SAYERS, Anne Louise
Director · Resigned
21 January 2019
LD
LOWSON, Douglas Iain Crichton
Director · Resigned
1 October 2016
PT
PAYNE, Teresa Mary
Director · Resigned
1 October 2016
MS
MICHAELS, Simon James
Director · Resigned
25 September 2013
SC
STEWART, Calum William
Director · Resigned
17 June 2013
HM
HUTCHINSON, Michael Anthony
Secretary · Resigned
22 October 2012
EA
EVANS, Allan Roy
Director · Resigned
23 June 2010
EP
EAGLAND, Paul Mark
Director · Resigned
23 December 2009
JJ
JONES, Jeffrey Alan
Director · Resigned
23 December 2009
MG
MACGREGOR, Gervase
Director · Resigned
23 December 2009
MD
MATHIAS, Dermot Colin Anthony
Director · Resigned
23 December 2009
MS
MICHAELS, Simon James
Director · Resigned
23 December 2009
MI
MACFARLANE, Ian Lennox
Secretary · Resigned
15 September 2009
DA
DAVIS, Andrew Simon
Director · Resigned
15 September 2009
SM
SHERFIELD, Mark Andrew
Director · Resigned
15 September 2009

Persons with significant control

PS
Bdo Llp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2026 View
Change Person Director Company With Change Date
Officers
15 September 2026 View
Resolution
Resolution
23 May 2026 View
Resolution
Resolution
23 May 2026 View
Memorandum Articles
Incorporation
23 May 2026 View
Resolution
Resolution
23 May 2026 View
Statement Of Companys Objects
Change Of Constitution
22 May 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Capital Allotment Shares
Capital
20 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Accounts With Accounts Type Full
Accounts
26 February 2026 View
Change Sail Address Company With Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Resolution
Resolution
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Resolution
Resolution
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Sail Address Company With Old Address New Address
Address
16 September 2015 View
Resolution
Resolution
23 April 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 September 2014 View
Move Registers To Registered Office Company With New Address
Address
17 September 2014 View
Change Sail Address Company With Old Address New Address
Address
17 September 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Sail Address Company With Old Address
Address
9 October 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Move Registers To Sail Company
Address
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
15 September 2009 View
Incorporation Company
Incorporation
15 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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