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BDS Trading Ltd

BDS Trading Ltd is an active company incorporated on 18 February 2016 with the registered office located in London, Greater London. BDS Trading Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10012619
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 116, Grand Union Studios
332 Ladbrooke Grove
London
W10 5AD
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Flat 3 36 Clarendon Square Leamington Spa CV32 5QY England
Telephone
01926 266075
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jan 1983
Director • German • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechwood Frames Limited
Dale Andrew Litchfield and Ryan Craig Beales are mutual people.
Active
Hazelgrove Upholstery Ltd
Dale Andrew Litchfield and Ryan Craig Beales are mutual people.
Active
Carsten Astheimer Limited
Carsten Astheimer and Russell Francis Gillott are mutual people.
Active
Luxury Living Commercial Ltd
Dale Andrew Litchfield and Ryan Craig Beales are mutual people.
Active
Evolv Mobility Limited
Carsten Astheimer and Russell Francis Gillott are mutual people.
Active
Belvoir Bouncy Castles Ltd
Dale Andrew Litchfield and Ryan Craig Beales are mutual people.
Active
Salt Furniture Limited
Carsten Astheimer is a mutual person.
Active
Litchfield Financial Services Ltd
Dale Andrew Litchfield is a mutual person.
Active
Brands
British Design Shop
British Design Shop specializes in handcrafted luxury furniture, focusing on contemporary British design.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.68K
Increased by £68.26K (+80%)
Total Liabilities
-£171.87K
Increased by £66.15K (+63%)
Net Assets
-£18.19K
Increased by £2.11K (-10%)
Debt Ratio (%)
112%
Decreased by 11.93% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Carsten Astheimer Resigned
11 Months Ago on 12 Sep 2024
Mr Ryan Craig Beales Appointed
12 Months Ago on 11 Sep 2024
Beales Holdings Limited (PSC) Appointed
12 Months Ago on 11 Sep 2024
Mr Dale Andrew Litchfield Appointed
12 Months Ago on 11 Sep 2024
Russell Francis Gillott Resigned
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Nicholas John Powell (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Nicholas John Powell (PSC) Details Changed
6 Years Ago on 2 Oct 2018
Get Credit Report
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Documents
Change of details for Mr Nicholas John Powell as a person with significant control on 2 October 2018
Submitted on 9 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr Ryan Craig Beales as a director on 11 September 2024
Submitted on 28 Jan 2025
Appointment of Mr Dale Andrew Litchfield as a director on 11 September 2024
Submitted on 25 Jan 2025
Notification of Beales Holdings Limited as a person with significant control on 11 September 2024
Submitted on 25 Jan 2025
Termination of appointment of Carsten Astheimer as a director on 12 September 2024
Submitted on 25 Jan 2025
Termination of appointment of Russell Francis Gillott as a director on 11 September 2024
Submitted on 25 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Change of details for Mr Nicholas John Powell as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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