Bdo Holdings Limited

Active11765838 Private limited company
Incorporated
14 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 January 2027
Last conf. stmt
13 January 2026

Officers 4 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 3 July 2020
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born February 1970 (56)
Director · Appointed 14 January 2019
Also at Bdo Regulatory Solutions Limited, Bdo Services Limited, Bdo LLP · more companies
British
Born June 1964 (62)
Director · Appointed 14 January 2019
Also at Bdo Services Limited, Bdo LLP, Bdo Ifi Services Limited · more companies
British
Born September 1970 (56)
Officer history (6 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
Appointed Gallagher, Simon Patrick as Director
2 July 2022
Resigned Randall, Jonathan Andrew as Director
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
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
14 January 2019
Appointed Payne, Teresa Mary as Director
14 January 2019
Appointed Sherfield, Mark Andrew as Director
14 January 2019
Appointed Hutchinson, Michael Anthony as Secretary
14 January 2019
Appointed Knight, Scott William as Director
14 January 2019
Appointed Lowson, Douglas Iain Crichton as Director
14 January 2019
Appointed Butterworth, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07020023

Holdings 3

Companies where Bdo Holdings 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions

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