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Company Information for

B&D (UK) LIMITED

6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
04635167
Private Limited Company
Active

Company Overview

About B&d (uk) Ltd
B&D (UK) LIMITED was founded on 2003-01-13 and has its registered office in Croydon. The organisation's status is listed as "Active". B&d (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B&D (UK) LIMITED
 
Legal Registered Office
6TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in CR0
 
Filing Information
Company Number 04635167
Company ID Number 04635167
Date formed 2003-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&D (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPELLING SOL LIMITED   DAS UK LIMITED   DOSHI (LONDON) LIMITED   DOSHI ACCOUNTANTS LIMITED   MRA FINANCE LIMITED
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Company Officers of B&D (UK) LIMITED

Current Directors
Officer Role Date Appointed
DHANSUKH PATEL
 Company Secretary 2003-01-27
BINDU PATEL
 Director 2003-01-27
DHANSUKH PATEL
 Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2003-01-13 2003-01-15
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2003-01-13 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINDU PATEL TSM PRIME LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
DHANSUKH PATEL STM PREMIER LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR BINDU PATEL
2024-03-18CESSATION OF BINDU PATEL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18Change of details for Dhansukhlal Patel as a person with significant control on 2022-01-11
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-12CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-17PSC04Change of details for Dhansukhlal Patel as a person with significant control on 2021-09-15
2021-09-17CH01Director's details changed for Mr Dhansukhlal Patel on 2021-09-15
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-24PSC04Change of details for Dhansukh Patel as a person with significant control on 2019-10-23
2019-10-24PSC04Change of details for Dhansukh Patel as a person with significant control on 2019-10-23
2019-10-24CH01Director's details changed for Mr Dhansukh Patel on 2019-10-23
2019-10-24CH01Director's details changed for Mr Dhansukh Patel on 2019-10-23
2019-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DHANSUKH PATEL on 2019-10-23
2019-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DHANSUKH PATEL on 2019-10-23
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AAMDAmended account small company full exemption
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-23AR0113/01/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH
2014-03-03AAMDAmended accounts made up to 2013-01-31
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0113/01/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DHANSUKH PATEL / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BINDU PATEL / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION FULL
2009-07-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08
2009-04-08363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DHANSUKH PATEL / 14/01/2008
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / BINDU PATEL / 14/01/2008
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DHANSUKH PATEL / 14/01/2009
2008-12-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-08363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-1488(2)RAD 27/01/03--------- £ SI 2@1=2 £ IC 1/3
2003-01-21288bSECRETARY RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to B&D (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-08-14
Petitions to Wind Up (Companies)2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against B&D (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-06-17 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-02-01 £ 1,090,838
Creditors Due Within One Year 2012-02-01 £ 5,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&D (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 13,154
Current Assets 2012-02-01 £ 13,154
Fixed Assets 2012-02-01 £ 1,086,097
Shareholder Funds 2012-02-01 £ 3,238
Tangible Fixed Assets 2012-02-01 £ 1,086,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&D (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&D (UK) LIMITED
Trademarks
We have not found any records of B&D (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&D (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B&D (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&D (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyB&D (UK) LIMITEDEvent Date2013-04-10
In the High Court of Justice (Chancery Division) Companies Court case number 2683 A Petition to wind up the above-named Company, Registration Number 04635167 of Doshi & Co 1ST Floor, Windsor House, 1270 London Road, Norbury London, SW16 4DH, presented on 10 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 29 May 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 August 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyB&D (UK) LIMITEDEvent Date2013-04-10
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2683 A Petition to wind up the above-named Company, Registration Number 04635167, of Doshi & Co 1st Floor, Windsor House, 1270 London Road, Norbury, London, SW16 4DH , presented on 10 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&D (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&D (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2LX