BD AUTO AND ENERGY LTD.

Key Data

Status

Active

Company No.

08062196

Incorporation date

09/05/2012

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2012)

25/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2026

Resolutions

View PDF (24 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

12/06/2025

Notification of Osman Feyzi Boyner as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Osman Feyzi Boyner on 2025-06-12

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

07/06/2024

Director's details changed for Mr Osman Feyzi Boyner on 2018-10-18

View PDF (2 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

15/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

08/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

14/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-28

View PDF (4 pages)

11/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-28

View PDF (4 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-28

View PDF (4 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

22/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

11/10/2019

Director's details changed for Mr Osman Fevzi Boyner on 2019-10-10

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

20/04/2019

Registered office address changed from 139 Piccadily Floor 2 London W1J 7NU to 36 Dover Street London W1S 4NH on 2019-04-20

View PDF (1 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

19/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

28/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

02/09/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

25/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

19/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

09/05/2012

Incorporation

View PDF (22 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

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Boyner, Osman Feyzi	Director	09/05/2012 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BD AUTO AND ENERGY LTD.

BD AUTO AND ENERGY LTD. is an(a) Active company incorporated on 09/05/2012 with the registered office located at 36 Dover Street, London W1S 4NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BD AUTO AND ENERGY LTD.?

BD AUTO AND ENERGY LTD. is currently Active. It was registered on 09/05/2012 .

Where is BD AUTO AND ENERGY LTD. located?

BD AUTO AND ENERGY LTD. is registered at 36 Dover Street, London W1S 4NH.

What does BD AUTO AND ENERGY LTD. do?

BD AUTO AND ENERGY LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BD AUTO AND ENERGY LTD.?

The latest filing was on 25/03/2026: Memorandum and Articles of Association.