BS

BDO SERVICES LIMITED

Active

Company number 07020023

London · Incorporated 15 September 2009

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£80,000,000
Shares allotted
80,000,000
Latest round
18 May 2026

Company overview

BDO SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 15 September 2009 and remains active on the register. 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 Llp 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). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 4 July 2025, on 26 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 September 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
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
4 July 2025

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

Capital table

Updated on 19 September 2026
  • BDO LLP LIMITED (100.0%)
Total shares
80,010,001
Nominal value
£80,010,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 80,010,001 GBP £80,010,001.000
Total 80,010,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BDO LLP LIMITED ORDINARY 80,010,001 100.00% 80,010,001 100.00%
Total 80,010,001 100% 80,010,001 100%

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
21 January 2019
LD
LOWSON, Douglas Iain Crichton
Director · Resigned
1 October 2016
PT
PAYNE, Teresa Mary
Director · Resigned
1 October 2016
SC
STEWART, Calum William
Director · Resigned
17 June 2013
HM
HUTCHINSON, Michael Anthony
Secretary · Resigned
22 October 2012
EA
EVANS, Allan Roy
Director · Resigned
23 June 2010
MS
MICHAELS, Simon James
Director · Resigned
23 December 2009
MD
MATHIAS, Dermot Colin Anthony
Director · Resigned
23 December 2009
EP
EAGLAND, Paul Mark
Director · Resigned
23 December 2009
JJ
JONES, Jeffrey Alan
Director · Resigned
23 December 2009
MG
MACGREGOR, Gervase
Director · Resigned
23 December 2009
DA
DAVIS, Andrew Simon
Director · Resigned
15 September 2009
SM
SHERFIELD, Mark Andrew
Director · Resigned
15 September 2009
MI
MACFARLANE, Ian Lennox
Secretary · Resigned
15 September 2009

Persons with significant control

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

Funding

5 funding rounds
18 May 2026
ORDINARY · 10,000,000 shares allotted
£10,000,000
30 April 2026
ORDINARY · 70,000,000 shares allotted
£70,000,000
28 March 2013
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 80,000,000 shares)
£80,000,000

Filing history

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

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