BD TOOLS LTD - ENFIELD
Company Profile | Company Filings |
Overview
BD TOOLS LTD is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
BD TOOLS LTD was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BD TOOLS LTD was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BD TOOLS LTD - ENFIELD
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
237 BULLSMOOR LANE
ENFIELD
EN1 4SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYED BURHANUL HAQUE | Dec 1976 | British | Director | 2021-02-09 | CURRENT |
MR DIPANKAR SARKER | Dec 1971 | British | Director | 2018-03-09 UNTIL 2019-07-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2006-11-06 | RESIGNED | ||
MR BIBHAS SARKER | Oct 1969 | Bangladeshi | Director | 2018-06-04 UNTIL 2023-01-31 | RESIGNED |
DAISHAL BHARATKUMAR PATEL | Jan 1981 | British | Director | 2010-02-01 UNTIL 2018-03-09 | RESIGNED |
MR SYED BURHANUL HAQUQE | Dec 1976 | British | Director | 2021-08-02 UNTIL 2021-08-02 | RESIGNED |
MR BHARAT ANANTKUMAR PATEL | Apr 1956 | British | Director | 2006-09-01 UNTIL 2010-02-01 | RESIGNED |
MR BHARAT ANANTKUMAR PATEL | Apr 1956 | British | Director | 2013-11-06 UNTIL 2018-03-09 | RESIGNED |
PRAFUL MESHVANIA | British | Director | 2007-05-18 UNTIL 2011-04-13 | RESIGNED | |
PEMABHAI MISTRY | British | Secretary | 2006-09-01 UNTIL 2008-03-03 | RESIGNED | |
PRAFUL MESHVANIA | British | Secretary | 2007-05-18 UNTIL 2011-04-13 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Syed Burhanul Haque | 2023-01-31 | 12/1976 | Enfield | Ownership of shares 75 to 100 percent |
Mr Bibhas Sarker | 2019-01-01 - 2023-01-31 | 10/1969 | Enfield | Ownership of shares 75 to 100 percent |
Mr Dipankar Sarker | 2018-03-09 - 2019-07-01 | 12/1971 | Enfield | Significant influence or control |
Mr Bharat Anantkumar Patel | 2016-04-06 - 2018-03-09 | 4/1956 | Stanmore | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BD TOOLS LTD | 2023-09-30 | 31-12-2022 | £822 Cash |
BD TOOLS LTD | 2022-09-29 | 31-12-2021 | £822 Cash |
BD TOOLS LTD | 2021-10-01 | 31-12-2020 | £920 Cash |
Bd Tools Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 31-12-2018 | £826 Cash £4,531 equity |
Bd Tools Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £317 Cash £2 equity |
Bd Tools Ltd - Abbreviated accounts 16.3 | 2017-08-16 | 30-11-2016 | £1,060 Cash £-158,425 equity |
BD TOOLS LTD - Abbreviated accounts 16.1 | 2016-08-27 | 30-11-2015 | £810 Cash £-167,995 equity |
BD TOOLS LTD - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £5,403 Cash £-177,331 equity |
BD TOOLS LTD - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £5,403 Cash £-177,331 equity |