This company is commonly known as B.d.s. (london) Limited. The company was founded 17 years ago and was given the registration number 06020464. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | B.D.S. (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 06020464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG | Secretary | 20 February 2023 | Active |
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG | Director | 16 February 2024 | Active |
| 88 Viaduct Cottages, East Hyde, Luton, LU1 3TU | Director | 08 December 2006 | Active |
| 13 Station Road, Finchley, London, N3 2SB | Corporate Secretary | 08 December 2006 | Active |
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG | Corporate Secretary | 01 October 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 December 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 December 2006 | Active |
| Mr John Patrick Naughten | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 88 Viaduct Cottages, East Hyde, Luton, England, LU1 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.