Bdo LLP Limited

Active05177887 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Bdo Stoy Hayward LLP Limited (until 5 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 March 2027
Last accounts
4 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Bdo Services Limited, Bdo LLP, Bdo Ifi Services Limited · more companies
British
Born November 1975
Director · Appointed 11 March 2021
Also at Bdo Services Limited, Bdo LLP
British
Born June 1981 (45)
Director · Appointed 3 July 2020
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born February 1970 (56)
Director · Appointed 1 October 2016
Also at Bdo Services Limited, Bdo LLP, Bdo Ifi Services Limited · more companies
British
Born September 1970 (56)
Director · Appointed 27 June 2014
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born June 1964 (62)
Officer history (18 former)
1 October 2024
Resigned Gallagher, Simon Patrick as Director
1 October 2024
Appointed Poulter, Nicholas Robert as Director
30 June 2023
Resigned Lowson, Douglas Iain Crichton as Director
2 July 2022
Resigned Randall, Jonathan Andrew as Director
2 July 2022
Appointed Gallagher, Simon Patrick as Director
3 July 2021
Resigned Sayers, Anne Louise as Director
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
11 March 2021
Appointed Ferguson, Ryan Christopher Ewart as Director
11 March 2021
Resigned Sayers, Anne Louise as Director
11 March 2021
Appointed Sayers, Anne Louise as Director
3 July 2020
Appointed Collins, Stuart Charles as Director
3 July 2020
Resigned Sherfield, Mark Andrew as Director
5 July 2019
Resigned Payne, Teresa Mary as Director
2 February 2019
Appointed Randall, Jonathan Andrew as Director
29 January 2019
Appointed Sayers, Anne Louise as Director
1 October 2016
Appointed Knight, Scott William as Director
1 October 2016
Appointed Lowson, Douglas Iain Crichton as Director
1 October 2016
Resigned Michaels, Simon James as Director
1 October 2016
Resigned Stewart, Calum William as Director
1 October 2016
Appointed Payne, Teresa Mary as Director
1 December 2014
Appointed Stewart, Calum William as Director
1 December 2014
Resigned Bomer, Mark as Director
27 June 2014
Appointed Butterworth, Andrew as Director
22 October 2012
Appointed Hutchinson, Michael Anthony as Secretary
22 October 2012
Resigned Macfarlane, Ian Lennox as Secretary
22 June 2011
Appointed Bomer, Mark as Director
18 May 2011
Resigned Bevan, Simon Bruce as Director
19 October 2010
Appointed Bevan, Simon Bruce as Director
19 October 2010
Resigned Mathias, Dermot Colin Anthony as Director
15 July 2008
Resigned Michaels, Simon James as Secretary
4 July 2008
Appointed Michaels, Simon James as Director
4 July 2008
Resigned Newman, Jeremy Steven as Director
4 July 2008
Appointed Michaels, Simon James as Secretary
25 April 2005
Appointed Mathias, Dermot Colin Anthony as Director
19 July 2004
Appointed Newman, Jeremy Steven as Director
19 July 2004
Appointed Sherfield, Mark Andrew as Director
19 July 2004
Appointed Macfarlane, Ian Lennox as Secretary
19 July 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 July 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 July 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1016246

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bdo LLP
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited This company Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Statement of company's objects
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions

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