BD TOOLS LTD

Key Data

Status

Active

Company No.

05570114

Incorporation date

21/09/2005

Size

Micro Entity

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

08/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

18/07/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

14/11/2024

Appointment of Mr Mohammed Shamsul Hassan as a secretary on 2024-11-01

View PDF (2 pages)

27/09/2024

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

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

08/02/2023

Termination of appointment of Bibhas Sarker as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Cessation of Bibhas Sarker as a person with significant control on 2023-01-31

View PDF (1 pages)

08/02/2023

Notification of Syed Burhanul Haque as a person with significant control on 2023-01-31

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

05/02/2023

Termination of appointment of Syed Burhanul Haquqe as a director on 2021-08-02

View PDF (1 pages)

28/09/2022

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

View PDF (8 pages)

16/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

02/08/2021

Appointment of Mr Syed Burhanul Haquqe as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

09/02/2021

Appointment of Mr Syed Burhanul Haque as a director on 2021-02-09

View PDF (2 pages)

30/09/2020

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

View PDF (8 pages)

29/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

16/07/2019

Termination of appointment of Dipankar Sarker as a director on 2019-07-01

View PDF (1 pages)

16/07/2019

Notification of Bibhas Sarker as a person with significant control on 2019-01-01

View PDF (2 pages)

16/07/2019

Cessation of Dipankar Sarker as a person with significant control on 2019-07-01

View PDF (1 pages)

22/02/2019

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

View PDF (9 pages)

26/09/2018

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

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

16/07/2018

Appointment of Mr Bibhas Sarker as a director on 2018-06-04

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

13/03/2018

Notification of Dipankar Sarker as a person with significant control on 2018-03-09

View PDF (2 pages)

13/03/2018

Cessation of Bharat Anantkumar Patel as a person with significant control on 2018-03-09

View PDF (1 pages)

13/03/2018

Termination of appointment of Daishal Bharatkumar Patel as a director on 2018-03-09

View PDF (1 pages)

13/03/2018

Termination of appointment of Bharat Anantkumar Patel as a director on 2018-03-09

View PDF (1 pages)

13/03/2018

Registered office address changed from 50 Cambridge Road Room # 1.01 Barking Essex IG11 8FG to 237 Bullsmoor Lane Enfield EN1 4SB on 2018-03-13

View PDF (1 pages)

12/03/2018

Appointment of Mr Dipankar Sarker as a director on 2018-03-09

View PDF (2 pages)

06/03/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

15/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

11/05/2015

Director's details changed for Mr Bharat Anantkumar Patel on 2014-07-01

View PDF (2 pages)

18/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

31/05/2014

Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 2014-05-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

08/11/2013

Appointment of Bharatkumar Anantkumar Patel as a director

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

03/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

22/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

10/05/2011

Termination of appointment of Praful Meshvania as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Praful Meshvania as a director

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Daishal Bharatkumar Patel on 2010-09-21

View PDF (2 pages)

05/11/2010

Director's details changed for Praful Meshvania on 2010-09-21

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

04/02/2010

Appointment of Daishal Bharatkumar Patel as a director

View PDF (3 pages)

04/02/2010

Termination of appointment of Bharat Patel as a director

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

21/10/2008

Appointment terminated secretary pemabhai mistry

View PDF (1 pages)

14/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

14/01/2008

Return made up to 21/09/07; full list of members

View PDF (3 pages)

14/01/2008

Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

23/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

23/05/2007

Registered office changed on 23/05/07 from: talbot house, 204/206 imperial drive, harrow middlesex HA2 7HH

View PDF (1 pages)

28/11/2006

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

21/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£822.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
55.38K
-
0.00
822.00
-

2022
3
61.97K
-
0.00
822.00
-

2022
3
61.97K
-
0.00
822.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

61.97K £11.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

822.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haque, Syed Burhanul	Director	09/02/2021 - Present	14
Sarker, Bibhas, Mr.	Director	03/06/2018 - 30/01/2023	11
Hassan, Mohammed Shamsul	Secretary	01/11/2024 - Present	-
Haquqe, Syed Burhanul	Director	01/08/2021 - 01/08/2021	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BD TOOLS LTD

BD TOOLS LTD is an(a) Active company incorporated on 21/09/2005 with the registered office located at 237 Bullsmoor Lane, Enfield EN1 4SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BD TOOLS LTD?

BD TOOLS LTD is currently Active. It was registered on 21/09/2005 .

Where is BD TOOLS LTD located?

BD TOOLS LTD is registered at 237 Bullsmoor Lane, Enfield EN1 4SB.

What does BD TOOLS LTD do?

BD TOOLS LTD operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BD TOOLS LTD have?

BD TOOLS LTD had 3 employees in 2022.

What is the latest filing for BD TOOLS LTD?

The latest filing was on 08/03/2026: Confirmation statement made on 2026-02-09 with no updates.