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.
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 |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 946 | 705 | 100 | |||||
Balance Sheet | ||||||||
Current Assets | 1 426 | 732 | 100 | 9 261 | 101 | 37 880 | 8 462 | 26 804 |
Net Assets Liabilities | 705 | 500 | 9 161 | 16 618 | 45 992 | 40 839 | ||
Cash Bank In Hand | 1 426 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 946 | 705 | 100 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 846 | |||||||
Shareholder Funds | 946 | 705 | 100 | |||||
Other | ||||||||
Creditors | 27 | 52 260 | 8 744 | 31 697 | 83 036 | 85 853 | ||
Fixed Assets | 42 499 | 33 999 | 27 199 | 66 159 | 70 421 | |||
Net Current Assets Liabilities | 946 | 705 | 100 | 42 999 | 8 643 | 6 183 | 74 574 | 59 049 |
Total Assets Less Current Liabilities | 946 | 705 | 100 | 500 | 9 161 | 33 382 | 8 415 | 11 372 |
Creditors Due Within One Year | 480 | 27 | ||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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