B.D.S. (London) Limited

Company Name	B.D.S. (London) Limited
Directors	John Patrick Naughten and Maria Liscinska
Company Status	Active
Company Number	06020464
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Previous Name	Mextec Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr John Patrick Naughten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(2 days after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Viaduct Cottages East Hyde Luton Bedfordshire LU1 3TU

Secretary Name	Mr John Patrick Naughten
Status	Current
Appointed	20 February 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Ms Maria Liscinska
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Slovak
Status	Current
Appointed	16 February 2024(17 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2012)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(5 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 February 2023)
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Contact

Website	www.bathroomdesignstudio.co.uk
Telephone	020 76255622
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr John Patrick Naughten 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,502
Cash	£73,493
Current Liabilities	£240,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

26 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 6 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 6 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 February 2018	Confirmation statement made on 6 December 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
8 December 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
10 December 2012	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
10 December 2012	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
10 December 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Registered office address changed from 13 Station Road London N3 2SB on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 13 Station Road London N3 2SB on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 13 Station Road London N3 2SB on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2009	Return made up to 06/12/08; full list of members (3 pages)
6 February 2009	Return made up to 06/12/08; full list of members (3 pages)
14 January 2008	Return made up to 06/12/07; full list of members (2 pages)
14 January 2008	Return made up to 06/12/07; full list of members (2 pages)
16 January 2007	Ad 11/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2007	Ad 11/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
22 December 2006	Memorandum and Articles of Association (12 pages)
22 December 2006	Memorandum and Articles of Association (12 pages)
18 December 2006	Company name changed mextec technology LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
18 December 2006	Company name changed mextec technology LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
6 December 2006	Incorporation (16 pages)
6 December 2006	Incorporation (16 pages)

B.D.S. (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London