B.D.S. (LONDON) LIMITED

Key Data

Status

Active

Company No.

06020464

Incorporation date

06/12/2006

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

09/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Ms Maria Liscinska on 2026-01-07

View PDF (2 pages)

23/12/2025

Director's details changed for Mr John Patrick Naughten on 2025-12-20

View PDF (2 pages)

23/12/2025

Change of details for Mr John Patrick Naughten as a person with significant control on 2025-12-20

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/02/2024

Appointment of Ms Maria Liscinska as a director on 2024-02-16

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/02/2023

Termination of appointment of Ta Company Secretaries Limited as a secretary on 2023-02-20

View PDF (1 pages)

20/02/2023

Appointment of Mr John Patrick Naughten as a secretary on 2023-02-20

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/02/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

08/12/2016

Secretary's details changed for Ta Company Secretaries Limited on 2016-07-25

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-03-02

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

10/12/2012

Appointment of Ta Company Secretaries Limited as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Ra Company Secretaries Limited as a secretary

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/10/2011

Registered office address changed from 13 Station Road Finchley London N3 2SB England on 2011-10-05

View PDF (1 pages)

05/10/2011

Registered office address changed from 13 Station Road London N3 2SB on 2011-10-05

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

14/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

16/01/2007

Ad 11/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

18/12/2006

Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.D.S. (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
49.34K
-
0.00
115.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/12/2006 - 08/12/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/12/2006 - 08/12/2006	67500
Naughten, John Patrick	Secretary	20/02/2023 - Present	-
Mr John Patrick Naughten	Director	08/12/2006 - Present	1
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	08/12/2006 - 01/10/2012	104

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.D.S. (LONDON) LIMITED

B.D.S. (LONDON) LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There are currently 3 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 B.D.S. (LONDON) LIMITED?

B.D.S. (LONDON) LIMITED is currently Active. It was registered on 06/12/2006 .

Where is B.D.S. (LONDON) LIMITED located?

B.D.S. (LONDON) LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does B.D.S. (LONDON) LIMITED do?

B.D.S. (LONDON) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for B.D.S. (LONDON) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-06 with no updates.