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B.D.S. (London) Limited

B.D.S. (London) Limited is an active company incorporated on 6 December 2006 with the registered office located in London, Greater London. B.D.S. (London) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06020464
Private limited company
Age
19 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (14 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about B.D.S. (London) Limited
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Same address for the past 10 years
Telephone
02076255622
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Patrick Naughten
Secretary • PSC • Director • British • Lives in England • Born in Dec 1959
Maria Liscinska
Director • Slovak • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£98.65K
Increased by £66.84K (+210%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£346.1K
Increased by £51.39K (+17%)
Total Liabilities
-£218.54K
Decreased by £9.71K (-4%)
Net Assets
£127.56K
Increased by £61.1K (+92%)
Debt Ratio (%)
63%
Decreased by 14.3% (-18%)
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Latest Activity
Mr John Patrick Naughten (PSC) Details Changed
14 Days Ago on 20 Dec 2025
Mr John Patrick Naughten Details Changed
14 Days Ago on 20 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Ms Maria Liscinska Appointed
1 Year 10 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mr John Patrick Naughten Appointed
2 Years 10 Months Ago on 20 Feb 2023
Ta Company Secretaries Limited Resigned
2 Years 10 Months Ago on 20 Feb 2023
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Documents
Change of details for Mr John Patrick Naughten as a person with significant control on 20 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr John Patrick Naughten on 20 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Ms Maria Liscinska as a director on 16 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Ta Company Secretaries Limited as a secretary on 20 February 2023
Submitted on 20 Feb 2023
Appointment of Mr John Patrick Naughten as a secretary on 20 February 2023
Submitted on 20 Feb 2023
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Repayment History
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