Bdo Services Limited in LONDON - W1U 7EU

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Bdo Services Limited LONDON

Bdo Services started in year 2009 as Private Limited Company with registration number 07020023. The Bdo Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The company has 5 directors, namely Simon G., Ryan F. and Stuart C. and others. Of them, Andrew B. has been with the company the longest, being appointed on 27 June 2014 and Simon G. has been with the company for the least time - from 2 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bdo Services Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07020023
Date of Incorporation	Tue, 15th Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Ryan F.

Position: Director

Appointed: 11 March 2021

Stuart C.

Position: Director

Appointed: 03 July 2020

Scott K.

Position: Director

Appointed: 01 October 2016

Andrew B.

Position: Director

Appointed: 27 June 2014

Anne S.

Position: Director

Appointed: 11 March 2021

Resigned: 03 July 2021

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Anne S.

Position: Director

Appointed: 21 January 2019

Resigned: 11 March 2021

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Simon M.

Position: Director

Appointed: 25 September 2013

Resigned: 01 October 2016

Calum S.

Position: Director

Appointed: 17 June 2013

Resigned: 01 October 2016

Michael H.

Position: Secretary

Appointed: 22 October 2012

Resigned: 06 May 2021

Allan E.

Position: Director

Appointed: 23 June 2010

Resigned: 01 December 2014

Paul E.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Gervase M.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Dermot M.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Jeffrey J.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Simon M.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Mark S.

Position: Director

Appointed: 15 September 2009

Resigned: 03 July 2020

Andrew D.

Position: Director

Appointed: 15 September 2009

Resigned: 15 September 2009

Ian M.

Position: Secretary

Appointed: 15 September 2009

Resigned: 22 October 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Bdo Llp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdo Llp Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5177887
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (41 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to July 1, 2022 filed on: 23rd, January 2023	accounts	Free Download (33 pages)
TM01	Director appointment termination date: July 2, 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
AP01	On July 2, 2022 new director was appointed. filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to July 2, 2021 filed on: 23rd, December 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: July 3, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 6, 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AP01	On March 11, 2021 new director was appointed. filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to July 3, 2020 filed on: 23rd, March 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: March 11, 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	On March 11, 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	On July 3, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to July 5, 2019 filed on: 1st, May 2020	accounts	Free Download (25 pages)
TM01	Director appointment termination date: July 5, 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2019	resolution	Free Download (11 pages)
AP01	On February 2, 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, January 2019	resolution	Free Download (11 pages)
AP01	On January 21, 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to June 29, 2018 filed on: 24th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to July 1, 2016 filed on: 14th, February 2017	accounts	Free Download (22 pages)
TM01	Director appointment termination date: October 1, 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to July 3, 2015 filed on: 21st, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2015: 10001.00 GBP	capital
AD02	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 16th, September 2015	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2015	resolution	Free Download
AA	Full accounts data made up to July 4, 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
TM01	Director appointment termination date: December 1, 2014 filed on: 1st, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 10001.00 GBP	capital
AD04	Registers new location: 55 Baker Street London W1U 7EU. filed on: 17th, September 2014	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date filed on: 17th, September 2014	address	Free Download (1 page)
CH03	On December 1, 2013 secretary's details were changed filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	On July 10, 2014 new director was appointed. filed on: 10th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to July 5, 2013 filed on: 5th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2013: 10001.00 GBP	capital
AP01	On September 30, 2013 new director was appointed. filed on: 30th, September 2013	officers	Free Download (2 pages)
AP01	On June 21, 2013 new director was appointed. filed on: 21st, June 2013	officers	Free Download (2 pages)
SH01	Capital declared on March 28, 2013: 10001.00 GBP filed on: 9th, April 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to June 29, 2012 filed on: 8th, March 2013	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on November 1, 2012 filed on: 1st, November 2012	officers	Free Download (1 page)
AP03	On November 1, 2012 - new secretary appointed filed on: 1st, November 2012	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS filed on: 9th, October 2012	address	Free Download (1 page)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 1, 2011 filed on: 22nd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 2, 2010 filed on: 9th, December 2010	accounts	Free Download (14 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
CH01	On June 23, 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AP01	On July 14, 2010 new director was appointed. filed on: 14th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 13, 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
SH01	Capital declared on December 10, 2009: 10000.00 GBP filed on: 26th, March 2010	capital	Free Download (2 pages)
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (2 pages)
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
SH01	Capital declared on December 10, 2009: 10000.00 GBP filed on: 22nd, December 2009	capital	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, December 2009	address	Free Download (1 page)
CH03	On October 1, 2009 secretary's details were changed filed on: 9th, December 2009	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to June 30, 2010 filed on: 24th, November 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2009	address	Free Download (1 page)
288a	On September 22, 2009 Director appointed filed on: 22nd, September 2009	officers	Free Download (1 page)
288a	On September 22, 2009 Secretary appointed filed on: 22nd, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2009	incorporation	Free Download (17 pages)
288b	On September 15, 2009 Appointment terminated director filed on: 15th, September 2009	officers	Free Download (1 page)

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