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B&D (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&d (uk) Limited. The company was founded 21 years ago and was given the registration number 04635167. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B&D (UK) LIMITED
Company Number:04635167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beauly Court Off Beauly Way, Romford, RM1 4XD

Secretary27 January 2003Active
3, Beauly Court Off Beauly Way, Romford, RM1 4XD

Director27 January 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary13 January 2003Active
3, Beauly Court, Off Beauly Way, Romford, RM1 4XD

Director27 January 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director13 January 2003Active

People with Significant Control

Bindu Patel
Notified on:01 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dhansukhlal Patel
Notified on:01 January 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-09-17Officers

Change person director company with change date.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Officers

Change person director company with change date.

Download
2019-10-24Officers

Change person secretary company with change date.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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