Bdo Services Limited

Active07020023 Private limited company
Incorporated
15 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born November 1975
Director · Appointed 11 March 2021
British
Born June 1981 (45)
Director · Appointed 3 July 2020
British
Born February 1970 (56)
Director · Appointed 1 October 2016
British
Born September 1970 (56)
Director · Appointed 27 June 2014
British
Born June 1964 (62)
Officer history (18 former)
1 October 2024
Appointed Poulter, Nicholas Robert as Director
1 October 2024
Resigned Gallagher, Simon Patrick 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
Appointed Sayers, Anne Louise as Director
11 March 2021
Resigned Sayers, Anne Louise as Director
3 July 2020
Resigned Sherfield, Mark Andrew as Director
3 July 2020
Appointed Collins, Stuart Charles as Director
5 July 2019
Resigned Payne, Teresa Mary as Director
2 February 2019
Appointed Randall, Jonathan Andrew as Director
21 January 2019
Appointed Sayers, Anne Louise as Director
1 October 2016
Resigned Stewart, Calum 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
Appointed Payne, Teresa Mary as Director
1 October 2016
Appointed Knight, Scott William as Director
1 December 2014
Resigned Evans, Allan Roy as Director
27 June 2014
Appointed Butterworth, Andrew as Director
25 September 2013
Appointed Michaels, Simon James as Director
17 June 2013
Appointed Stewart, Calum William as Director
22 October 2012
Appointed Hutchinson, Michael Anthony as Secretary
22 October 2012
Resigned Macfarlane, Ian Lennox as Secretary
23 June 2010
Resigned Jones, Jeffrey Alan as Director
23 June 2010
Resigned Mathias, Dermot Colin Anthony as Director
23 June 2010
Resigned Eagland, Paul Mark as Director
23 June 2010
Appointed Evans, Allan Roy as Director
23 June 2010
Resigned Macgregor, Gervase as Director
23 June 2010
Resigned Michaels, Simon James as Director
23 December 2009
Appointed Michaels, Simon James as Director
23 December 2009
Appointed Jones, Jeffrey Alan as Director
23 December 2009
Appointed Mathias, Dermot Colin Anthony as Director
23 December 2009
Appointed Eagland, Paul Mark as Director
23 December 2009
Appointed Macgregor, Gervase as Director
15 September 2009
Appointed Davis, Andrew Simon as Director
15 September 2009
Resigned Davis, Andrew Simon as Director
15 September 2009
Appointed Macfarlane, Ian Lennox as Secretary
15 September 2009
Appointed Sherfield, Mark Andrew as 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
Limited By Shares
Reg. no. 5177887

Holdings 3

Companies where Bdo Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited This company 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
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 103

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Confirmation statement with updates15 September 2026
23 May 2026Memorandum and Articles of Association
23 May 2026Resolutions
23 May 2026Resolutions
Show all 103 filings

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