Balham Box Frames Ltd is a private limited company located at 8 Blandfield Road, London SW12 8BG. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Servet K., appointed on 01 April 2023. Director Grzegorz S., appointed on 01 April 2023.
The company is officially categorised as "manufacture of other furniture" (Standard Industrial Classification: 31090). According to Companies House records there was a change of name on 2023-05-29 and their previous name was Bdf Architectural Limited.
The latest confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8 Blandfield Road |
| Town | London |
| Post code | SW12 8BG |
| Country of origin | United Kingdom |
| Registration Number | 10843251 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Grzegorz S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Servet K. This PSC owns 25-50% shares. The third one is Ajit J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Grzegorz S.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Servet K.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Ajit J.
| Notified on | 30 June 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Jaswant J.
| Notified on | 30 June 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% shares |
| Bdf Architectural | May 29, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 66 390 | ||||||
| Current Assets | 100 | 87 066 | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 3 876 |
| Net Assets Liabilities | 100 | -36 | |||||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Property Plant Equipment | 40 817 | ||||||
| Total Inventories | 16 800 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 783 | ||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 7 755 | ||||||
| Average Number Employees During Period | 3 | ||||||
| Corporation Tax Payable | 188 | ||||||
| Creditors | 120 164 | ||||||
| Dividends Paid | 34 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 783 | ||||||
| Net Current Assets Liabilities | 100 | -33 098 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 400 | ||||||
| Other Taxation Social Security Payable | 544 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | 33 864 | ||||||
| Property Plant Equipment Gross Cost | 54 600 | ||||||
| Provisions | 7 755 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 755 | ||||||
| Raw Materials | 15 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 54 600 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 7 719 |
| Trade Debtors Trade Receivables | 3 876 | ||||||
| Work In Progress | 1 800 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th June 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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