Company NameBDO Services Limited
Company StatusActive
Company Number07020023
CategoryPrivate Limited Company
Incorporation Date15 September 2009 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Andrew Sherfield
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMichael Anthony Hutchinson
StatusCurrent
Appointed22 October 2012(3 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Andrew Butterworth
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameScott William Knight
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(7 years after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameDouglas Iain Crichton Lowson
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(7 years after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameTeresa Mary Payne
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(7 years after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL
Secretary NameIan Lennox Macfarlane
NationalityBritish
StatusResigned
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressEmerald House East Street
Epsom
Surrey
KT17 1HS
Director NameMr Paul Mark Eagland
Date of BirthJune 1965 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed23 December 2009(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameJeffrey Alan Jones
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameDermot Colin Anthony Mathias
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Simon James Michaels
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameGervase Macgregor
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2009(3 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameAllan Roy Evans
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(9 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Calum William Stewart
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(3 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU

Contact

Websitebdo.co.uk
Telephone07 342200002
Telephone regionMobile

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10k at £1Bdo LLP LTD
100.00%
Ordinary

Financials

Year2014
Turnover£219,811,000
Net Worth£5,340,000
Cash£145,000
Current Liabilities£24,293,000

Accounts

Latest Accounts29 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 September 2018 (1 year ago)
Next Return Due29 September 2019 (5 days from now)

Filing History

18 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 February 2017Full accounts made up to 1 July 2016 (22 pages)
7 October 2016Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
6 October 2016Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
23 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
21 March 2016Full accounts made up to 3 July 2015 (18 pages)
17 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,001
(5 pages)
16 September 2015Register 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 (1 page)
13 April 2015Full accounts made up to 4 July 2014 (14 pages)
13 April 2015Full accounts made up to 4 July 2014 (14 pages)
1 December 2014Termination of appointment of Allan Roy Evans as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Allan Roy Evans as a director on 1 December 2014 (1 page)
18 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,001
(6 pages)
17 September 2014Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
17 September 2014Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
17 September 2014Register 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 (1 page)
17 September 2014Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
10 July 2014Appointment of Mr Andrew Butterworth as a director (2 pages)
5 March 2014Full accounts made up to 5 July 2013 (14 pages)
5 March 2014Full accounts made up to 5 July 2013 (14 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,001
(5 pages)
30 September 2013Appointment of Mr Simon James Michaels as a director (2 pages)
21 June 2013Appointment of Mr Calum William Stewart as a director (2 pages)
9 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 10,001
(3 pages)
8 March 2013Full accounts made up to 29 June 2012 (14 pages)
1 November 2012Appointment of Michael Anthony Hutchinson as a secretary (2 pages)
1 November 2012Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 October 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
22 February 2012Full accounts made up to 1 July 2011 (14 pages)
22 February 2012Full accounts made up to 1 July 2011 (14 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
9 December 2010Full accounts made up to 2 July 2010 (14 pages)
9 December 2010Full accounts made up to 2 July 2010 (14 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Allan Roy Evans on 23 June 2010 (2 pages)
15 September 2010Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mr Mark Andrew Sherfield on 1 October 2009 (2 pages)
14 July 2010Appointment of Allan Roy Evans as a director (2 pages)
13 July 2010Termination of appointment of Simon Michaels as a director (1 page)
13 July 2010Termination of appointment of Dermot Mathias as a director (1 page)
13 July 2010Termination of appointment of Gervase Macgregor as a director (1 page)
13 July 2010Termination of appointment of Jeffrey Jones as a director (1 page)
13 July 2010Termination of appointment of Paul Eagland as a director (1 page)
26 March 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 10,000
(2 pages)
10 February 2010Appointment of Jeffrey Alan Jones as a director (2 pages)
10 February 2010Appointment of Dermot Colin Anthony Mathias as a director (2 pages)
5 January 2010Appointment of Paul Mark Eagland as a director (2 pages)
5 January 2010Appointment of Simon James Michaels as a director (2 pages)
5 January 2010Appointment of Gervase Macgregor as a director (2 pages)
22 December 2009Statement of capital following an allotment of shares on 10 December 2009
  • GBP 10,000
(2 pages)
9 December 2009Secretary's details changed for Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Secretary's details changed for Ian Lennox Macfarlane on 1 October 2009 (3 pages)
24 November 2009Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
22 September 2009Director appointed mark andrew sherfield (1 page)
22 September 2009Location of register of members (1 page)
22 September 2009Secretary appointed ian lennox macfarlane (1 page)
15 September 2009Appointment terminated director andrew davis (1 page)
15 September 2009Incorporation (17 pages)