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 - ENFIELD

This company is listed in the following categories:
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

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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

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