B DENTAL LIMITED

Key Data

Status

Active

Company No.

06316333

Incorporation date

18/07/2007

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

10/02/2026

Director's details changed for Mr Faizan Zaheer on 2025-07-31

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

26/02/2025

Director's details changed for Mr Mark Lee Allan on 2025-02-19

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

23/04/2024

Appointment of Dr Anthony Sweeney as a director on 2024-04-12

View PDF (2 pages)

17/04/2024

Appointment of Mr Steven O'brien as a director on 2024-04-12

View PDF (2 pages)

17/08/2023

Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

View PDF (1 pages)

08/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Faizan Zaheer as a director on 2022-11-29

View PDF (2 pages)

06/12/2022

Termination of appointment of Stephen Barter as a director on 2022-11-29

View PDF (1 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

23/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

23/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

23/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

16/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

16/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/09/2020

Appointment of Dr Peter Alan Crockard as a director on 2020-09-17

View PDF (2 pages)

24/09/2020

Termination of appointment of Neil William Banton as a director on 2020-09-17

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

14/05/2020

Appointment of Mr Stephen Barter as a director on 2020-04-30

View PDF (2 pages)

14/05/2020

Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30

View PDF (1 pages)

13/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

11/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Neil William Banton as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

01/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

01/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

01/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/02/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

01/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

03/01/2019

Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

03/01/2019

Register inspection address has been changed to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

14/12/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05

View PDF (1 pages)

21/09/2018

Appointment of Dr Steven John Preddy as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14

View PDF (1 pages)

14/08/2018

Resolutions

View PDF (15 pages)

06/08/2018

Appointment of Catherine Barton as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Cessation of Amr Abdel-Hamid Shalaby as a person with significant control on 2018-07-31

View PDF (1 pages)

01/08/2018

Cessation of Sosen Botani as a person with significant control on 2018-07-31

View PDF (1 pages)

01/08/2018

Notification of Xeon Smiles Uk Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

01/08/2018

Termination of appointment of Sosen Botani as a director on 2018-07-31

View PDF (1 pages)

01/08/2018

Termination of appointment of Amr Abdel-Hamid Shalaby as a secretary on 2018-07-31

View PDF (1 pages)

01/08/2018

Appointment of Bupa Secretaries Limited as a secretary on 2018-07-31

View PDF (2 pages)

01/08/2018

Appointment of Mr Jake Stephen Hockley Wright as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Appointment of Robin James Bryant as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Appointment of Mr Edward Joseph Coyle as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Appointment of Mr Ian David Wood as a director on 2018-07-31

View PDF (2 pages)

01/08/2018

Registered office address changed from 61 Islington Park Street London N1 1QB to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2018-08-01

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

29/05/2018

Satisfaction of charge 1 in full

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29/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

21/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

22/07/2013

Director's details changed for Dr Sosen Botani on 2012-10-15

View PDF (2 pages)

22/07/2013

Secretary's details changed for Amr Abdel-Hamid Shalaby on 2012-10-15

View PDF (1 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Dr Sosen Botani on 2010-07-18

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

11/09/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

31/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

25/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

25/07/2008

Director's change of particulars / sosen botani / 15/08/2007

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (1 pages)

11/10/2007

Certificate of change of name

View PDF (2 pages)

10/10/2007

Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/10/2007

Registered office changed on 10/10/07 from: flat b 268 bethnal green road london E2 0AG

View PDF (1 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pueyo Roberts, Gabriela	Director	01/02/2019 - 31/07/2022	150
Allan, Mark Lee	Director	12/09/2022 - Present	136
Barter, Stephen	Director	30/04/2020 - 29/11/2022	126
Ms Sosen Botani	Director	18/07/2007 - 31/07/2018	2
Zaheer, Faizan, Mr	Director	29/11/2022 - Present	120

Persons with Significant Control

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

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Description

About B DENTAL LIMITED

B DENTAL LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 6 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 DENTAL LIMITED?

B DENTAL LIMITED is currently Active. It was registered on 18/07/2007 .

Where is B DENTAL LIMITED located?

B DENTAL LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does B DENTAL LIMITED do?

B DENTAL LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for B DENTAL LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Faizan Zaheer on 2025-07-31.