B.d.s. (london) Limited in London, N3 2FG

Description

Data updated on: 01-11-2023

B.d.s. (london) has been in this business for 18 years. Registered under number 06020464, it is classified as a Private Limited Company. You may find the main office of this company during business hours at the following location: 1st Floor Gallery Court 28 Arcadia Avenue, N3 2FG London. The registered name of the company was replaced in 2006 to B.d.s. (london) Limited. The enterprise previous registered name was Mextec Technology. This business's SIC and NACE codes are 74100 which means specialised design activities. Its latest annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 6th December 2022.

Maria L. and John N. are the firm's directors and have been expanding the company since February 16, 2024. In addition, the director's tasks are regularly helped with by a secretary - John N., who joined the following firm in 2023.

John N. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
B.d.s. (london) Limited 2006-12-18
Mextec Technology Limited 2006-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	32 333	40 198	57 502	77 762

Balance Sheet
Cash Bank On Hand				57 107	113 462	27 741	31 816	68 412	138 750	115 520	123 025
Current Assets	253 213	315 157	295 123	349 191	457 045	315 286	318 883	313 895	366 808	342 262	351 396
Debtors	74 424	81 373	50 680	133 516	149 083	124 320	83 617	110 433	63 333	91 687	116 596
Net Assets Liabilities				77 765	115 890	89 449	47 331	63 307	62 918	49 341	86 937
Other Debtors				26 430	38 104	40 985	44 296	36 837	36 445	38 199	39 551
Property Plant Equipment				4 908	4 826	3 245	3 145	2 269	11 501	8 302	8 672
Total Inventories				158 568	194 500	163 225	203 450	135 050	164 725	135 055
Cash Bank In Hand	56 089	49 359	73 493	57 107
Stocks Inventory	122 700	184 425	170 950	158 568
Tangible Fixed Assets	4 557	4 954	3 715	4 908

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	32 233	40 098	57 402	77 662
Shareholder Funds	32 333	40 198	57 502	77 762

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				11 022	13 312	15 313	17 056	18 081	22 491	25 690	29 632
Additions Other Than Through Business Combinations Property Plant Equipment								149	13 642		4 312
Average Number Employees During Period							6	5	3	3	4
Bank Borrowings Overdrafts									50 000	34 837	24 947
Corporation Tax Payable				17 153	23 678	12 915		6 895	11 203	3 666	20 100
Corporation Tax Recoverable							3 772
Creditors				275 431	345 078	228 484	274 139	252 426	50 000	34 837	24 947
Increase From Depreciation Charge For Year Property Plant Equipment					2 290	2 001	1 743	1 025	4 410	3 199	3 942
Net Current Assets Liabilities	27 776	36 122	54 438	73 760	111 967	86 802	44 744	61 469	103 602	77 453	104 860
Number Shares Issued Fully Paid						100
Other Creditors				275 431	345 078	54 429	89 514	85 069	42 644	40 978	14 155
Other Taxation Social Security Payable				24 030	11 526	24 789	30 855	45 129	44 708	32 427	32 190
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost				15 930	18 138	18 558	20 201	20 350	33 992	33 992	38 304
Provisions For Liabilities Balance Sheet Subtotal				906	903	598	558	431	2 185	1 577	1 648
Total Additions Including From Business Combinations Property Plant Equipment					2 208	420	1 643
Total Assets Less Current Liabilities	32 333	41 076	58 153	78 668	116 793	90 047	47 889	63 738	115 103	85 755	113 532
Trade Creditors Trade Payables				172 201	243 821	136 351	153 770	115 333	164 651	178 092	170 201
Trade Debtors Trade Receivables				107 089	110 979	83 335	35 549	73 596	26 888	53 488	77 045
Creditors Due Within One Year	225 437	279 035	240 685	275 431
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges		878	651	906
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Maria L.

Role: Director

Appointed: 16 February 2024

Latest update: 3 March 2024

John N.

Role: Secretary

Appointed: 20 February 2023

Latest update: 3 March 2024

John N.

Role: Director

Appointed: 08 December 2006

Latest update: 3 March 2024

Ta Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 October 2012

Resigned: 20 February 2023

Address: 28 Arcadia Avenue, London, London, N3 2FG, United Kingdom

Latest update: 3 March 2024

Ra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 08 December 2006

Resigned: 01 October 2012

Address: Finchley, London, N3 2SB

Latest update: 3 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 08 December 2006

Address: London, NW11 7TJ

Latest update: 3 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 08 December 2006

Address: London, NW11 7TJ

Latest update: 3 March 2024

People with significant control

John N.

Notified on 6 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

B.d.s. (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria L.

John N.

John N.

Ta Company Secretaries Limited

Ra Company Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

John N.

Accounts Documents

Company filings

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