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BDL (London) Limited

BDL (London) Limited is an active company incorporated on 12 April 2005 with the registered office located in Towcester, Northamptonshire. BDL (London) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05422462
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Director • Marketing Manager • British • Lives in England • Born in Dec 1990
Director • Secretary • British
Director • British • Lives in England • Born in May 1958
Director • Australian • Lives in Indonesia • Born in Mar 1976
Director • Australian • Lives in Indonesia • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Videregen Limited
Peter Gareth Felix is a mutual person.
Active
Stent Tek Limited
Peter Gareth Felix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£446
Decreased by £874 (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.22K
Decreased by £1.64K (-43%)
Total Liabilities
-£94.87K
Increased by £6.25K (+7%)
Net Assets
-£92.64K
Decreased by £7.9K (+9%)
Debt Ratio (%)
4266%
Increased by 1974.66% (+86%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
James Emrys Felix Resigned
2 Months Ago on 13 Jun 2025
Mr Osei Owusu-Afriyie Appointed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mrs Yuk Fong Felix Details Changed
4 Months Ago on 17 Apr 2025
Mrs Yuk Fong Felix (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Peter Gareth Felix (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Yuk Fong Felix (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Yuk Fong Felix Details Changed
5 Months Ago on 1 Apr 2025
Mrs Yuk Fong Felix Details Changed
5 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Termination of appointment of James Emrys Felix as a director on 13 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Osei Owusu-Afriyie as a director on 22 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Yuk Fong Felix as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Peter Gareth Felix as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Yuk Fong Felix on 1 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Mrs Yuk Fong Felix on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Peter Gareth Felix on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Peter Gareth Felix on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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