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Bdisystems Limited CHESSINGTON


Bdisystems started in year 2009 as Private Limited Company with registration number 06958030. The Bdisystems company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Chessington at 305 Hook Road. Postal code: KT9 1EH.

The company has 2 directors, namely Patricia B., David B.. Of them, David B. has been with the company the longest, being appointed on 9 July 2009 and Patricia B. has been with the company for the least time - from 22 August 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert L. who worked with the the company until 31 July 2011.

Bdisystems Limited Address / Contact

Office Address 305 Hook Road
Town Chessington
Post code KT9 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06958030
Date of Incorporation Thu, 9th Jul 2009
Industry Other information technology service activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Patricia B.

Position: Director

Appointed: 22 August 2016

David B.

Position: Director

Appointed: 09 July 2009

Bruce U.

Position: Director

Appointed: 09 July 2009

Resigned: 12 July 2016

Robert L.

Position: Director

Appointed: 09 July 2009

Resigned: 31 July 2011

Robert L.

Position: Secretary

Appointed: 09 July 2009

Resigned: 31 July 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is David B. The abovementioned PSC and has 25-50% shares.

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth775 57911 14715 4688 817       
Balance Sheet
Cash Bank On Hand      2 4198 5894 1233 9426 380 
Current Assets11 39319 97516 10626 155 10 7679 51711 88214 27421 24014 60812 741
Debtors7 47616 22611 70724 9076 184 7 0983 29310 15117 2988 228 
Net Assets Liabilities     10 08719 29317 43538 06251 34448 05040 958
Other Debtors3962 21349150156 56429564   
Property Plant Equipment      20 65120 30463 15752 18444 996 
Cash Bank In Hand3 9173 7494 3991 2481 514       
Tangible Fixed Assets5 7635 61821 95720 77820 533       
Trade Debtors7 08014 01311 65824 7576 028       
Reserves/Capital
Called Up Share Capital 75757575       
Profit Loss Account Reserve25 50411 07215 3938 742       
Shareholder Funds775 57911 14715 4688 817       
Other
Version Production Software        2 0202 0212 022 
Accumulated Depreciation Impairment Property Plant Equipment      5 3265 67312 09323 06631 760 
Additions Other Than Through Business Combinations Property Plant Equipment        49 273 1 506 
Creditors     21 79310 87514 75139 36922 08011 55410 347
Fixed Assets     21 11320 651   44 99638 564
Increase From Depreciation Charge For Year Property Plant Equipment       3476 42010 9738 694 
Loans From Directors       5 00033 30012 7175 842 
Net Current Assets Liabilities-5 686-39-10 810-5 310-11 71611 0261 358-2 869-25 095-8403 0542 394
Other Creditors      2 7301 8371 6871 6871 687 
Property Plant Equipment Gross Cost      25 97725 97775 25075 25076 756 
Recoverable Value-added Tax          1 552 
Taxation Social Security Payable      2 9722 5781 346475878 
Total Assets Less Current Liabilities775 57911 14715 4688 81710 08719 293   48 05040 958
Trade Creditors Trade Payables      5 1735 3363 0366 0653 147 
Trade Debtors Trade Receivables      7 0422 8649 58717 2986 676 
Value-added Tax Payable        1 3461 136  
Creditors Due Within One Year17 07920 01426 91631 46519 414       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests75757575        
Number Shares Allotted  757575       
Par Value Share  111       
Share Capital Allotted Called Up Paid  757575       
Tangible Fixed Assets Additions 3 14119 7887101 141       
Tangible Fixed Assets Cost Or Valuation10 00113 14232 93026 690        
Tangible Fixed Assets Depreciation4 2387 52410 9735 9124 247       
Tangible Fixed Assets Depreciation Charged In Period 3 2863 4491 8891 386       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   -6 950-3 051       
Tangible Fixed Assets Disposals   6 9503 051       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 6th, December 2023
Free Download (5 pages)

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