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Bdn Vehicle Services Ltd GREAT LEIGHS


Bdn Vehicle Services started in year 2014 as Private Limited Company with registration number 09276413. The Bdn Vehicle Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Great Leighs at Suite 4 Banters House C/o Ktr Accounting Services Ltd. Postal code: CM3 1QX.

The firm has one director. Denise A., appointed on 29 July 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Bradley P., Susanne M. and others listed below. There were no ex secretaries.

Bdn Vehicle Services Ltd Address / Contact

Office Address Suite 4 Banters House C/o Ktr Accounting Services Ltd
Office Address2 Banters Lane
Town Great Leighs
Post code CM3 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276413
Date of Incorporation Thu, 23rd Oct 2014
Industry Taxi operation
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Denise A.

Position: Director

Appointed: 29 July 2022

Bradley P.

Position: Director

Appointed: 23 October 2017

Resigned: 29 July 2022

Susanne M.

Position: Director

Appointed: 23 October 2014

Resigned: 23 October 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Denise A. This PSC and has 75,01-100% shares. Another one in the PSC register is Bradley P. This PSC owns 75,01-100% shares. Moving on, there is Susanne M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Denise A.

Notified on 29 July 2022
Nature of control: 75,01-100% shares

Bradley P.

Notified on 23 October 2017
Ceased on 29 July 2022
Nature of control: 75,01-100% shares

Susanne M.

Notified on 19 October 2016
Ceased on 23 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth946705100     
Balance Sheet
Current Assets1 4267321009 26110137 8808 46226 804
Net Assets Liabilities  7055009 16116 61845 99240 839
Cash Bank In Hand1 426       
Net Assets Liabilities Including Pension Asset Liability946705100     
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve846       
Shareholder Funds946705100     
Other
Creditors  2752 2608 74431 69783 03685 853
Fixed Assets   42 49933 99927 19966 15970 421
Net Current Assets Liabilities94670510042 9998 6436 18374 57459 049
Total Assets Less Current Liabilities9467051005009 16133 3828 41511 372
Creditors Due Within One Year48027      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 24th October 2023 to Suite 4 Banters House C/O Ktr Accounting Services Ltd Banters Lane Great Leighs Essex CM3 1QX
filed on: 24th, October 2023
Free Download (1 page)

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