Bds Mep Limited is a private limited company that can be found at H14 Park Avenue Industrial Estate, Sundon Park Road, Sundon Park Road, Luton LU3 3BP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-09, this 6-year-old company is run by 1 director.
Director Anthony P., appointed on 07 June 2019.
The company is classified as "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | H14 Park Avenue Industrial Estate, Sundon Park Road |
| Office Address2 | Sundon Park Road |
| Town | Luton |
| Post code | LU3 3BP |
| Country of origin | United Kingdom |
| Registration Number | 10812340 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 07 June 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Anthony P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Littlewood Holding Group Ltd that entered Luton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darren L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony P.
| Notified on | 7 June 2019 |
| Nature of control: |
75,01-100% shares |
Littlewood Holding Group Ltd
Unit H14 Park Avenue, Sundon Park Road, Luton, Bedfordshire, LU3 3BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09008234 |
| Notified on | 21 January 2019 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren L.
| Notified on | 9 June 2017 |
| Ceased on | 7 June 2019 |
| Nature of control: |
significiant influence or control |
Brett C.
| Notified on | 9 June 2017 |
| Ceased on | 21 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 445 | 1 620 | 50 704 | ||
| Current Assets | 251 548 | 258 326 | 68 413 | 90 606 | 94 524 |
| Debtors | 250 103 | 256 706 | 17 709 | ||
| Other Debtors | 6 706 | 17 709 | |||
| Net Assets Liabilities | 12 132 | 31 271 | 50 188 | ||
| Other | |||||
| Average Number Employees During Period | 3 | 1 | |||
| Bank Borrowings Overdrafts | 50 000 | ||||
| Corporation Tax Payable | 1 529 | ||||
| Creditors | 201 208 | 201 329 | 56 281 | 59 335 | 44 336 |
| Net Current Assets Liabilities | 50 340 | 56 997 | 12 132 | 31 271 | 50 188 |
| Other Creditors | 12 386 | 3 450 | |||
| Other Taxation Social Security Payable | 353 | 2 831 | |||
| Trade Creditors Trade Payables | 187 061 | ||||
| Trade Debtors Trade Receivables | 250 000 | ||||
| Number Shares Issued But Not Fully Paid | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 50 340 | 56 997 | 12 132 | 31 271 | 50 188 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th February 2023 filed on: 16th, February 2023 |
confirmation statement | Free Download (4 pages) |
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