BDS PROPERTIES (UK) LIMITED

Key Data

Status

Active

Company No.

05051343

Incorporation date

20/02/2004

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2004)

06/04/2026

Change of details for Mr Ajmel Singh as a person with significant control on 2026-03-23

View PDF (2 pages)

06/04/2026

Director's details changed for Mr Ajmel Singh on 2026-03-23

View PDF (2 pages)

06/04/2026

Change of details for Mrs Harjit Kaur as a person with significant control on 2026-03-23

View PDF (2 pages)

06/04/2026

Secretary's details changed for Mrs Harjit Kaur on 2026-03-23

View PDF (1 pages)

06/04/2026

Director's details changed for Mrs Harjit Kaur on 2026-03-23

View PDF (2 pages)

06/04/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

07/11/2025

Appointment of Mrs Harjit Kaur as a director on 2025-09-03

View PDF (2 pages)

24/09/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

24/09/2025

Change of share class name or designation

View PDF (2 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (22 pages)

24/09/2025

Resolutions

View PDF (2 pages)

23/09/2025

Change of details for Mr Ajmel Singh as a person with significant control on 2025-09-03

View PDF (2 pages)

23/09/2025

Notification of Harjit Kaur as a person with significant control on 2025-09-03

View PDF (2 pages)

22/08/2025

Change of details for Mr Ajmel Singh Sodhi as a person with significant control on 2025-08-22

View PDF (2 pages)

22/08/2025

Secretary's details changed for Mrs Harjit Kaur Sodhi on 2025-08-22

View PDF (1 pages)

22/08/2025

Director's details changed for Mr Ajmel Singh Sodhi on 2025-08-22

View PDF (2 pages)

27/03/2025

Change of details for Mr Ajmel Singh Sodhi as a person with significant control on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Ajmel Singh Sodhi on 2025-03-27

View PDF (2 pages)

09/10/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

13/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

07/02/2022

Satisfaction of charge 050513430004 in full

View PDF (1 pages)

02/02/2022

Satisfaction of charge 050513430003 in full

View PDF (1 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/04/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

27/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

21/01/2015

Registration of charge 050513430004, created on 2015-01-08

View PDF (41 pages)

30/12/2014

Registration of a charge

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30/12/2014

Registration of a charge

View PDF (0 pages)

19/12/2014

Registration of charge 050513430003, created on 2014-12-14

View PDF (44 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

01/03/2013

Director's details changed for Mr Ajmel Singh Sodhi on 2013-02-27

View PDF (2 pages)

01/03/2013

Secretary's details changed for Mrs Harjit Kaur Sodhi on 2013-02-27

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/06/2012

Secretary's details changed for Mrs Harjit Kaur Sodhi on 2012-06-04

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Ajmel Singh Sodhi on 2012-06-04

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

15/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/06/2006

Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD

View PDF (1 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

25/10/2005

Registered office changed on 25/10/05 from: modiplus 200 west end lane, west hampstead, london NW6 1SG

View PDF (1 pages)

23/07/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

14/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

11/03/2005

Ad 28/02/05--------- £ si 7230@1=7230 £ ic 1/7231

View PDF (3 pages)

11/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
3.03M
-
0.00
-
-

2023
1
3.27M
-
0.00
-
-

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	20/02/2004 - 20/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/02/2004 - 20/02/2004	67500
Sodhi, Ajmel Singh	Director	20/02/2004 - Present	3
Sodhi, Harjit Kaur	Secretary	20/02/2004 - Present	1
Kaur, Harjit	Director	03/09/2025 - Present	-

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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Description

About BDS PROPERTIES (UK) LIMITED

BDS PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 BDS PROPERTIES (UK) LIMITED?

BDS PROPERTIES (UK) LIMITED is currently Active. It was registered on 20/02/2004 .

Where is BDS PROPERTIES (UK) LIMITED located?

BDS PROPERTIES (UK) LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BDS PROPERTIES (UK) LIMITED do?

BDS PROPERTIES (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BDS PROPERTIES (UK) LIMITED?

The latest filing was on 06/04/2026: Change of details for Mr Ajmel Singh as a person with significant control on 2026-03-23.