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Bdo Regulatory Solutions Limited

Bdo Regulatory Solutions Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Bdo Regulatory Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13627320
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul5 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address since incorporation
Telephone
020 74865888
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Jul 1974
Director • Chartered Accountant • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bdo LLP
Simon Patrick Gallagher, , and 4 more are mutual people.
Active
Bdo Nominees Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Snow Hill Trustees Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Bdo Employment Services Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Bdo Trustees Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Bdo Trustees (MS) Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Bdo LLP Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
TBW Trustees Limited
Simon Patrick Gallagher, Mr Andrew Butterworth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Jul 2024
For period 5 Jul5 Jul 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £278K (-84%)
Turnover
£10.65M
Increased by £2.96M (+38%)
Employees
6
Same as previous period
Total Assets
£1.88M
Increased by £196.5K (+12%)
Total Liabilities
-£3.31M
Increased by £623K (+23%)
Net Assets
-£1.43M
Decreased by £426.5K (+43%)
Debt Ratio (%)
176%
Increased by 16.48% (+10%)
Latest Activity
Neil Anthony Robert Fung-On Resigned
11 Days Ago on 27 Aug 2025
Leigh Jean Treacy Resigned
11 Days Ago on 27 Aug 2025
John Turner Resigned
2 Months Ago on 4 Jul 2025
Ross Pedra Swan Resigned
2 Months Ago on 4 Jul 2025
Bdo Services Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Rfs Holdco 1 Limited (PSC) Resigned
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Rfs Holdco 1 Limited (PSC) Appointed
9 Months Ago on 14 Nov 2024
Regulatory Finance Solutions Limited (PSC) Resigned
9 Months Ago on 14 Nov 2024
Leigh Jean Treacy Appointed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Leigh Jean Treacy as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Neil Anthony Robert Fung-On as a director on 27 August 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Cessation of Rfs Holdco 1 Limited as a person with significant control on 23 June 2025
Submitted on 23 Jul 2025
Change of details for Bdo Services Limited as a person with significant control on 23 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Ross Pedra Swan as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of John Turner as a director on 4 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 5 July 2024
Submitted on 10 Dec 2024
Repayment History
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