BD ASSOCIATES (UK) LTD

Key Data

Status

Active

Company No.

04723671

Incorporation date

04/04/2003

Size

Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2003)

02/12/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/11/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

11/08/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

01/04/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

01/04/2025

Amended full accounts made up to 2022-12-31

View PDF (25 pages)

24/02/2025

Resolutions

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

05/09/2024

Amended full accounts made up to 2021-12-31

View PDF (22 pages)

28/08/2024

Amended full accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2024

Amended full accounts made up to 2019-12-31

View PDF (20 pages)

19/08/2024

Amended accounts made up to 2018-12-31

View PDF (12 pages)

09/08/2024

Termination of appointment of Emmanuel Addo Junior as a secretary on 2024-08-05

View PDF (1 pages)

09/08/2024

Termination of appointment of Clifford Opoku as a director on 2024-08-05

View PDF (1 pages)

09/08/2024

Appointment of Mr Maheshwar Issur as a director on 2024-08-05

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Maheshwar Issur on 2024-08-05

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (3 pages)

28/09/2023

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

View PDF (11 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

06/03/2023

Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR England to 59a Kingston Road London SW19 1JN on 2023-03-06

View PDF (1 pages)

28/09/2022

Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 2022-09-28

View PDF (1 pages)

27/09/2022

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

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/01/2022

Cessation of Anatoliy Popolyushko as a person with significant control on 2021-06-30

View PDF (1 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

03/08/2020

Appointment of Mr Hurry Narain Purrunsing as a secretary on 2020-08-03

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

22/11/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/11/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/04/2018

Change of details for Mr Samuel Osei Kwawe Addo as a person with significant control on 2017-04-01

View PDF (2 pages)

27/04/2018

Notification of Samuel Osei Kwawe Addo as a person with significant control on 2017-04-01

View PDF (2 pages)

27/04/2018

Notification of Anatoliy Popolyushko as a person with significant control on 2017-04-01

View PDF (2 pages)

27/04/2018

Cessation of Clifford Opoku as a person with significant control on 2017-04-01

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

21/02/2018

Notification of Clifford Opoku as a person with significant control on 2017-04-01

View PDF (2 pages)

21/02/2018

Cessation of The Napco Trust as a person with significant control on 2017-04-01

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/09/2017

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

14/01/2016

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (3 pages)

13/05/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

12/09/2014

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

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

13/12/2012

Amended accounts made up to 2011-12-31

View PDF (5 pages)

26/09/2012

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

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

22/12/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2011

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

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

11/01/2011

Amended accounts made up to 2009-12-31

View PDF (6 pages)

30/09/2010

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

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Dr Clifford Opoku on 2010-04-03

View PDF (2 pages)

31/10/2009

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

View PDF (4 pages)

15/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

26/03/2009

Amended accounts made up to 2007-12-31

View PDF (5 pages)

03/11/2008

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

View PDF (5 pages)

25/06/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

10/11/2006

Return made up to 04/04/06; full list of members; amend

View PDF (7 pages)

10/11/2006

Ad 18/10/06-20/10/06 £ si 549000@1=549000 £ ic 1000/550000

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/06/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

23/05/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

15/02/2006

Ad 22/07/05-31/12/05 £ si 549000@1=549000 £ ic 1000/550000

View PDF (0 pages)

15/02/2006

Nc inc already adjusted 06/01/06

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

20/01/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

20/05/2005

Registered office changed on 20/05/05 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

20/05/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

11/06/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

11/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2003

Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: 72 new bond street london W1S 1RR

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 15/04/03 from: 6 archery avenue foulridge colne BB8 7NH

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.00 % *

* during past year

Cash in Bank

£571,106.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
11.25M
-
0.00
2.60M
-

2022
2
5.44M
-
0.00
571.11K
-

2022
2
5.44M
-
0.00
571.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(USD)

5.44M £-51.60 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

571.11K £-78.00 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Issur, Maheshwar	Director	05/08/2024 - Present	-
INCORPORATE DIRECTORS LIMITED	Nominee Director	04/04/2003 - 15/12/2003	1381
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	04/04/2003 - 04/04/2003	5431
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	04/04/2003 - 13/05/2003	5849
Popelyushko, Anatoliy Vishanovich	Director	15/12/2003 - 25/04/2004	-

Persons with Significant Control

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

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Description

About BD ASSOCIATES (UK) LTD

BD ASSOCIATES (UK) LTD is an(a) Active company incorporated on 04/04/2003 with the registered office located at 59a Kingston Road, London SW19 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BD ASSOCIATES (UK) LTD?

BD ASSOCIATES (UK) LTD is currently Active. It was registered on 04/04/2003 .

Where is BD ASSOCIATES (UK) LTD located?

BD ASSOCIATES (UK) LTD is registered at 59a Kingston Road, London SW19 1JN.

What does BD ASSOCIATES (UK) LTD do?

BD ASSOCIATES (UK) LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

How many employees does BD ASSOCIATES (UK) LTD have?

BD ASSOCIATES (UK) LTD had 2 employees in 2022.

What is the latest filing for BD ASSOCIATES (UK) LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-01 with no updates.