BDO SERVICES LIMITED

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BDO SERVICES LIMITED

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Key Data

Status

Active

Company No.

07020023

Incorporation date

15/09/2009

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 15/09/2009)
dot icon26/02/2026
Full accounts made up to 2025-07-04
dot icon23/02/2026
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
dot icon22/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon10/12/2024
Full accounts made up to 2024-07-05
dot icon09/10/2024
Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01
dot icon09/10/2024
Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01
dot icon25/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon17/01/2024
Full accounts made up to 2023-06-30
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon06/07/2023
Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30
dot icon23/01/2023
Full accounts made up to 2022-07-01
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon06/07/2022
Appointment of Mr Simon Patrick Gallagher as a director on 2022-07-02
dot icon06/07/2022
Termination of appointment of Jonathan Andrew Randall as a director on 2022-07-02
dot icon23/12/2021
Full accounts made up to 2021-07-02
dot icon22/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon05/07/2021
Termination of appointment of Anne Louise Sayers as a director on 2021-07-03
dot icon07/05/2021
Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06
dot icon16/04/2021
Appointment of Anne Louise Sayers as a director on 2021-03-11
dot icon23/03/2021
Full accounts made up to 2020-07-03
dot icon11/03/2021
Termination of appointment of Anne Louise Sayers as a director on 2021-03-11
dot icon11/03/2021
Appointment of Mr Ryan Christopher Ewart Ferguson as a director on 2021-03-11
dot icon16/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon09/07/2020
Appointment of Stuart Charles Collins as a director on 2020-07-03
dot icon06/07/2020
Termination of appointment of Mark Andrew Sherfield as a director on 2020-07-03
dot icon01/05/2020
Full accounts made up to 2019-07-05
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon11/07/2019
Termination of appointment of Teresa Mary Payne as a director on 2019-07-05
dot icon07/03/2019
Resolutions
dot icon05/02/2019
Appointment of Jonathan Andrew Randall as a director on 2019-02-02
dot icon29/01/2019
Resolutions
dot icon21/01/2019
Appointment of Anne Louise Sayers as a director on 2019-01-21
dot icon24/10/2018
Full accounts made up to 2018-06-29
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon12/12/2017
Full accounts made up to 2017-06-30
dot icon18/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon14/02/2017
Full accounts made up to 2016-07-01
dot icon07/10/2016
Termination of appointment of Calum William Stewart as a director on 2016-10-01
dot icon06/10/2016
Appointment of Teresa Mary Payne as a director on 2016-10-01
dot icon06/10/2016
Appointment of Douglas Iain Crichton Lowson as a director on 2016-10-01
dot icon06/10/2016
Appointment of Scott William Knight as a director on 2016-10-01
dot icon05/10/2016
Termination of appointment of Simon James Michaels as a director on 2016-10-01
dot icon23/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon21/03/2016
Full accounts made up to 2015-07-03
dot icon17/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon16/09/2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon23/04/2015
Resolutions
dot icon13/04/2015
Full accounts made up to 2014-07-04
dot icon01/12/2014
Termination of appointment of Allan Roy Evans as a director on 2014-12-01
dot icon18/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon17/09/2014
Secretary's details changed for Michael Anthony Hutchinson on 2013-12-01
dot icon17/09/2014
Register(s) moved to registered office address 55 Baker Street London W1U 7EU
dot icon17/09/2014
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
dot icon10/07/2014
Appointment of Mr Andrew Butterworth as a director
dot icon05/03/2014
Full accounts made up to 2013-07-05
dot icon01/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon30/09/2013
Appointment of Mr Simon James Michaels as a director
dot icon21/06/2013
Appointment of Mr Calum William Stewart as a director
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-28
dot icon08/03/2013
Full accounts made up to 2012-06-29
dot icon01/11/2012
Appointment of Michael Anthony Hutchinson as a secretary
dot icon01/11/2012
Termination of appointment of Ian Macfarlane as a secretary
dot icon09/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon09/10/2012
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS
dot icon22/02/2012
Full accounts made up to 2011-07-01
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon09/12/2010
Full accounts made up to 2010-07-02
dot icon15/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon15/09/2010
Director's details changed for Allan Roy Evans on 2010-06-23
dot icon15/09/2010
Director's details changed for Mr Mark Andrew Sherfield on 2009-10-01
dot icon14/07/2010
Appointment of Allan Roy Evans as a director
dot icon13/07/2010
Termination of appointment of Simon Michaels as a director
dot icon13/07/2010
Termination of appointment of Dermot Mathias as a director
dot icon13/07/2010
Termination of appointment of Gervase Macgregor as a director
dot icon13/07/2010
Termination of appointment of Jeffrey Jones as a director
dot icon13/07/2010
Termination of appointment of Paul Eagland as a director
dot icon26/03/2010
Statement of capital following an allotment of shares on 2009-12-10
dot icon10/02/2010
Appointment of Jeffrey Alan Jones as a director
dot icon10/02/2010
Appointment of Dermot Colin Anthony Mathias as a director
dot icon05/01/2010
Appointment of Paul Mark Eagland as a director
dot icon05/01/2010
Appointment of Simon James Michaels as a director
dot icon05/01/2010
Appointment of Gervase Macgregor as a director
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-10
dot icon09/12/2009
Secretary's details changed for Ian Lennox Macfarlane on 2009-10-01
dot icon09/12/2009
Register(s) moved to registered inspection location
dot icon09/12/2009
Register inspection address has been changed
dot icon24/11/2009
Current accounting period shortened from 2010-09-30 to 2010-06-30
dot icon22/09/2009
Director appointed mark andrew sherfield
dot icon22/09/2009
Secretary appointed ian lennox macfarlane
dot icon22/09/2009
Location of register of members
dot icon15/09/2009
Appointment terminated director andrew davis
dot icon15/09/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/07/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
04/07/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
04/07/2025
dot iconNext account date
30/06/2026
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Simon Patrick
Director
02/07/2022 - 01/10/2024
28
Lowson, Douglas Iain Crichton
Director
01/10/2016 - 30/06/2023
20
Mathias, Dermot Colin Anthony
Director
23/12/2009 - 23/06/2010
9
Evans, Allan Roy
Director
23/06/2010 - 01/12/2014
-
Poulter, Nicholas Robert
Director
01/10/2024 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BDO SERVICES LIMITED

BDO SERVICES LIMITED is an(a) Active company incorporated on 15/09/2009 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 SERVICES LIMITED?

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BDO SERVICES LIMITED is currently Active. It was registered on 15/09/2009 .

Where is BDO SERVICES LIMITED located?

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

What does BDO SERVICES LIMITED do?

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BDO SERVICES 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 SERVICES LIMITED?

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The latest filing was on 26/02/2026: Full accounts made up to 2025-07-04.