BDO LLP LIMITED

Key Data

Status

Active

Company No.

05177887

Incorporation date

13/07/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2004)

25/02/2026

Accounts for a small company made up to 2025-07-04

View PDF (21 pages)

23/02/2026

Register inspection address has been changed from 2nd Floor Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-07-05

View PDF (21 pages)

09/10/2024

Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30

View PDF (1 pages)

23/01/2023

Full accounts made up to 2022-07-01

View PDF (17 pages)

15/07/2022

Director's details changed for Mr Ryan Christopher Ewart Ferguson on 2021-03-11

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Simon Patrick Gallagher as a director on 2022-07-02

View PDF (2 pages)

06/07/2022

Termination of appointment of Jonathan Andrew Randall as a director on 2022-07-02

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-07-02

View PDF (17 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Anne Louise Sayers as a director on 2021-07-03

View PDF (1 pages)

07/05/2021

Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06

View PDF (1 pages)

16/04/2021

Appointment of Anne Louise Sayers as a director on 2021-03-11

View PDF (2 pages)

23/03/2021

Full accounts made up to 2020-07-03

View PDF (17 pages)

11/03/2021

Termination of appointment of Anne Louise Sayers as a director on 2021-03-11

View PDF (1 pages)

11/03/2021

Appointment of Mr Ryan Christopher Ewart Ferguson as a director on 2021-03-11

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Stuart Charles Collins as a director on 2020-07-03

View PDF (2 pages)

06/07/2020

Termination of appointment of Mark Andrew Sherfield as a director on 2020-07-03

View PDF (1 pages)

04/05/2020

Full accounts made up to 2019-07-05

View PDF (19 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Teresa Mary Payne as a director on 2019-07-05

View PDF (1 pages)

07/03/2019

Resolutions

View PDF (11 pages)

08/02/2019

Resolutions

View PDF (11 pages)

05/02/2019

Appointment of Jonathan Andrew Randall as a director on 2019-02-02

View PDF (2 pages)

01/02/2019

Appointment of Anne Louise Sayers as a director on 2019-01-29

View PDF (2 pages)

23/10/2018

Full accounts made up to 2018-06-29

View PDF (18 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

12/09/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

14/02/2017

Full accounts made up to 2016-07-01

View PDF (17 pages)

09/11/2016

Termination of appointment of Calum William Stewart as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Appointment of Douglas Iain Crichton Lowson as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Teresa Mary Payne as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Scott William Knight as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Simon James Michaels as a director on 2016-10-01

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

21/03/2016

Full accounts made up to 2015-07-03

View PDF (15 pages)

22/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

22/07/2015

Register(s) moved to registered office address 55 Baker Street London W1U 7EU

View PDF (1 pages)

22/07/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

13/04/2015

Full accounts made up to 2014-07-04

View PDF (15 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (3 pages)

02/12/2014

Appointment of Calum William Stewart as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Termination of appointment of Mark Bomer as a director on 2014-12-01

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

29/07/2014

Secretary's details changed for Michael Anthony Hutchinson on 2013-12-01

View PDF (1 pages)

28/07/2014

Register inspection address 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

View PDF (1 pages)

28/07/2014

Register(s) moved to registered office address 55 Baker Street London W1U 7EU

View PDF (1 pages)

10/07/2014

Appointment of Mr Andrew Butterworth as a director

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-07-05

View PDF (13 pages)

18/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

18/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/03/2013

Full accounts made up to 2012-06-29

View PDF (17 pages)

29/01/2013

Previous accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

30/11/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

01/11/2012

Appointment of Michael Anthony Hutchinson as a secretary

View PDF (2 pages)

01/11/2012

Termination of appointment of Ian Macfarlane as a secretary

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

24/08/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS

View PDF (1 pages)

24/08/2012

Secretary's details changed for Mr Ian Lennox Macfarlane on 2012-08-20

View PDF (2 pages)

26/03/2012

Full accounts made up to 2011-07-01

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

20/07/2011

Appointment of Mark Bomer as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Simon Bevan as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-07-02

View PDF (14 pages)

20/10/2010

Appointment of Simon Bruce Bevan as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Dermot Mathias as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

31/03/2010

Full accounts made up to 2009-07-03

View PDF (12 pages)

09/12/2009

Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-01

View PDF (3 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Memorandum and Articles of Association

View PDF (14 pages)

05/10/2009

Certificate of change of name

View PDF (3 pages)

05/10/2009

Resolutions

View PDF (1 pages)

21/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-07-04

View PDF (14 pages)

18/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

18/07/2008

Director's change of particulars / mark sherfield / 13/07/2008

View PDF (1 pages)

18/07/2008

Director's change of particulars / dermot mathias / 13/07/2008

View PDF (1 pages)

18/07/2008

Appointment terminated secretary simon michaels

View PDF (1 pages)

15/07/2008

Director appointed simon james michaels

View PDF (2 pages)

15/07/2008

Secretary appointed simon james michaels

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14/07/2008

Appointment terminated director jeremy newman

View PDF (1 pages)

23/04/2008

Ad 16/04/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

02/04/2008

Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

19/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

10/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (3 pages)

25/04/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Certificate of change of name

View PDF (2 pages)

23/07/2004

Nc inc already adjusted 19/07/04

View PDF (1 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (1 pages)

23/07/2004

Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

13/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/07/2025

Next confirmation date

13/07/2026

Last change occurred

04/07/2025

Accounts

Small

Last made up date

04/07/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Teresa Mary	Director	01/10/2016 - 05/07/2019	19
Randall, Jonathan Andrew	Director	02/02/2019 - 02/07/2022	38
Bevan, Simon Bruce	Director	19/10/2010 - 18/05/2011	9
Gallagher, Simon Patrick	Director	02/07/2022 - 01/10/2024	28
Knight, Scott William	Director	01/10/2016 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BDO LLP LIMITED

BDO LLP LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDO LLP LIMITED?

BDO LLP LIMITED is currently Active. It was registered on 13/07/2004 .

Where is BDO LLP LIMITED located?

BDO LLP LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BDO LLP LIMITED do?

BDO LLP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BDO LLP LIMITED?

The latest filing was on 25/02/2026: Accounts for a small company made up to 2025-07-04.