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BDK Finance Ltd

BDK Finance Ltd is an active company incorporated on 27 January 2023 with the registered office located in London, City of London. BDK Finance Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14621346
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Jan 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
50 Gresham Street
London
EC2V 7AY
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was C/O Bond Finance Ltd the Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Australian • Lives in UK • Born in Feb 1987
Director • PSC • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1974
Mr Bruce James Mainwaring
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Expertinfo Limited
Bruce James Mainwaring and are mutual people.
Active
Bond Finance Limited
Bruce James Mainwaring and Mr Daniel William Newbery are mutual people.
Active
Bond Financial Network Limited
Bruce James Mainwaring and Mr Daniel William Newbery are mutual people.
Active
Savoy Mews Management Company Limited
Bruce James Mainwaring is a mutual person.
Active
Savoy Mews Property Management Limited
Bruce James Mainwaring is a mutual person.
Active
6i Property Investments UK Ltd
Mr Kallem John Brooks is a mutual person.
Active
Bond Wealth Management Limited
Bruce James Mainwaring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15.3K
Total Liabilities
-£15K
Net Assets
£300
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 19 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 30 Apr 2024
Micro company accounts made up to 31 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Mar 2024
Registered office address changed from C/O Bond Finance Ltd the Minster Building 21 Mincing Lane London EC3R 7AG England to 50 Gresham Street London EC2V 7AY on 23 November 2023
Submitted on 23 Nov 2023
Registered office address changed from C/O Bond Finance Ltd the Minster Building 21 Mincing Lane London London EC3R 7AG England to C/O Bond Finance Ltd the Minster Building 21 Mincing Lane London EC3R 7AG on 31 August 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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