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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about BD Auto And Energy Ltd
Contact
Address
36 Dover Street
London
W1S 4NH
England
Same address for the past 6 years
Telephone
020 87980760
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Osman Feyzi Boyner
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Electric Limited
Osman Feyzi Boyner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.57M
Increased by £1.99M (+55%)
Turnover
£4.39M
Decreased by £371K (-8%)
Employees
115
Decreased by 14 (-11%)
Total Assets
£13.97M
Decreased by £3.01M (-18%)
Total Liabilities
-£4.33M
Decreased by £1.27M (-23%)
Net Assets
£9.63M
Decreased by £1.73M (-15%)
Debt Ratio (%)
31%
Decreased by 2% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Osman Feyzi Boyner Details Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Mr Osman Feyzi Boyner Details Changed
6 Years Ago on 18 Oct 2018
Osman Feyzi Boyner (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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