BL

BDO LLP LIMITED

Active

Company number 05177887

London · Incorporated 13 July 2004

55 Baker Street, London, W1U 7EU

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,001
Shares allotted
9,001
Latest round
23 March 2015

Company history

Previous company names

AXELMOOR LIMITED · 13 July 2004 – 23 July 2004

BDO STOY HAYWARD LLP INVESTMENTS LIMITED · 23 July 2004 – 1 October 2004

BDO STOY HAYWARD LLP LIMITED · 1 October 2004 – 5 October 2009

Company overview

Incorporated on 13 July 2004 and registered in England and Wales, BDO LLP LIMITED remains an active private limited company, now trading for 22 years. It has changed its name 3 times, most recently from BDO STOY HAYWARD LLP LIMITED on 1 October 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bdo Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BUTTERWORTH, Andrew (appointed 27 June 2014), KNIGHT, Scott William (appointed 1 October 2016), COLLINS, Stuart Charles (appointed 3 July 2020), FERGUSON, Ryan Christopher Ewart (appointed 11 March 2021) and POULTER, Nicholas Robert (appointed 1 October 2024). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 4 July 2025, were filed on 25 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 126 filings for this company, most recently a change of constitution filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
4 July 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
4 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

PN
POULTER, Nicholas Robert
Director
1 October 2024
FR
FERGUSON, Ryan Christopher Ewart
Director
11 March 2021
CS
COLLINS, Stuart Charles
Director
3 July 2020
KS
KNIGHT, Scott William
Director
1 October 2016
BA
BUTTERWORTH, Andrew
Director
27 June 2014
GS
GALLAGHER, Simon Patrick
Director · Resigned
2 July 2022
RJ
RANDALL, Jonathan Andrew
Director · Resigned
2 February 2019
SA
SAYERS, Anne Louise
Director · Resigned
29 January 2019
PT
PAYNE, Teresa Mary
Director · Resigned
1 October 2016
LD
LOWSON, Douglas Iain Crichton
Director · Resigned
1 October 2016
SC
STEWART, Calum William
Director · Resigned
1 December 2014
HM
HUTCHINSON, Michael Anthony
Secretary · Resigned
22 October 2012
BM
BOMER, Mark
Director · Resigned
22 June 2011
BS
BEVAN, Simon Bruce
Director · Resigned
19 October 2010
MS
MICHAELS, Simon James
Director · Resigned
4 July 2008
MD
MATHIAS, Dermot Colin Anthony
Director · Resigned
25 April 2005
NJ
NEWMAN, Jeremy Steven
Director · Resigned
19 July 2004
MI
MACFARLANE, Ian Lennox
Secretary · Resigned
19 July 2004
SM
SHERFIELD, Mark Andrew
Director · Resigned
19 July 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 July 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 July 2004

Persons with significant control

PS
Bdo Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 March 2015
ORDINARY · 1 shares allotted
£1
9 March 2015
ORDINARY · 9,000 shares allotted
£9,000
Total (2 rounds, 9,001 shares)
£9,001

Filing history

Statement Of Companys Objects
Change Of Constitution
14 August 2026 View
Memorandum Articles
Incorporation
14 August 2026 View
Resolution
Resolution
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Accounts With Accounts Type Small
Accounts
25 February 2026 View
Change Sail Address Company With Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
23 January 2023 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Resolution
Resolution
7 March 2019 View
Resolution
Resolution
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Move Registers To Registered Office Company With New Address
Address
22 July 2015 View
Change Sail Address Company With Old Address New Address
Address
22 July 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Secretary Company With Change Date
Officers
29 July 2014 View
Change Sail Address Company With Old Address New Address
Address
28 July 2014 View
Move Registers To Registered Office Company With New Address
Address
28 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Move Registers To Registered Office Company
Address
18 July 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Sail Address Company With Old Address
Address
24 August 2012 View
Change Person Secretary Company With Change Date
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Move Registers To Sail Company
Address
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Memorandum Articles
Incorporation
7 October 2009 View
Certificate Change Of Name Company
Change Of Name
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Address
2 April 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Officers
7 October 2004 View
Certificate Change Of Name Company
Change Of Name
1 October 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Certificate Change Of Name Company
Change Of Name
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Address
23 July 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Incorporation Company
Incorporation
13 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BDO SERVICES LIMITED
#07020023
55 Baker Street, London, W1U 7EU
active
DREW DERIVATIVES LIMITED
#06463315
Winterton House, High Street, Westerham, TN16 1AQ
active
THEMOBILITYSUPERSTORE LIMITED
#06455317
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
dissolved
MINDBROOK LIMITED
#06403114
68 Grafton Way, London, W1T 5DS
active
WAVE VENTURES LIMITED
#06319920
Belfry House Champions Way, Hendon, London, NW4 1PX
dissolved
Show all related companies

Companies at this postcode

W1U 7EU

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
dissolved
P1 INTERMEDIATE TWO LIMITED
#00215035
liquidation
THORN LIGHTING LIMITED
#00263866
active
GUILDHALL PROPERTY COMPANY PLC
#00279385
dissolved
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.