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BD Auto And Energy Ltd

BD Auto And Energy Ltd is an active company incorporated on 9 May 2012 with the registered office located in London, Greater London. BD Auto And Energy Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08062196
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2025 (14 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Dover Street
London
W1S 4NH
England
Same address for the past 6 years
Telephone
020 87980760
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Engineer Ceo Of BD Otomotiv AS • Turkish • Lives in England • Born in Nov 1973
BD Otomotiv Ve Elektrikli Araclar Sanayi Ve Ticaret A.S
PSC
Mr. Osman Feyzi Boyner
PSC • Turkish • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Electric Limited
Osman Feyzi Boyner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £1.88M (-34%)
Turnover
£8.3M
Increased by £3.91M (+89%)
Employees
111
Decreased by 4 (-3%)
Total Assets
£10.32M
Decreased by £3.65M (-26%)
Total Liabilities
-£7.92M
Increased by £3.59M (+83%)
Net Assets
£2.4M
Decreased by £7.23M (-75%)
Debt Ratio (%)
77%
Increased by 45.72% (+147%)
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Oct 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Osman Feyzi Boyner Details Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mr Osman Feyzi Boyner Details Changed
7 Years Ago on 18 Oct 2018
Osman Feyzi Boyner (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notification of Osman Feyzi Boyner as a person with significant control on 6 April 2016
Submitted on 12 Jun 2025
Director's details changed for Mr Osman Feyzi Boyner on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Osman Feyzi Boyner on 18 October 2018
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 15 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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