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Bds Properties (UK) Limited

Bds Properties (UK) started in year 2004 as Private Limited Company with registration number 05051343. The Bds Properties (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the company at the moment - Ajmel S., appointed on 20 February 2004. In addition, a secretary was appointed - Harjit S., appointed on 20 February 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bds Properties (UK) Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05051343
Date of Incorporation Fri, 20th Feb 2004
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Harjit S.

Position: Secretary

Appointed: 20 February 2004

Ajmel S.

Position: Director

Appointed: 20 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Ajmel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ajmel S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth2 077 6292 205 066
Balance Sheet
Cash Bank In Hand762 598477 801
Current Assets762 598477 801
Net Assets Liabilities Including Pension Asset Liability2 077 6292 205 066
Reserves/Capital
Called Up Share Capital7 2307 230
Profit Loss Account Reserve1 806 0391 933 476
Shareholder Funds2 077 6292 205 066
Other
Creditors Due After One Year606 211574 339
Creditors Due Within One Year709 458705 027
Fixed Assets2 630 7003 006 631
Investments Fixed Assets2 630 7003 006 631
Net Current Assets Liabilities53 140-227 226
Number Shares Allotted 7 230
Par Value Share 1
Revaluation Reserve264 360264 360
Share Capital Allotted Called Up Paid7 2307 230
Total Assets Less Current Liabilities2 683 8402 779 405

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, August 2023 		Free Download (6 pages)

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