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BD Network (Holdings) Limited

BD Network (Holdings) Limited is an active company incorporated on 16 October 2007 with the registered office located in Edinburgh, City of Edinburgh. BD Network (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332431
Private limited company
Scottish Company
Age
17 years
Incorporated 16 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about BD Network (Holdings) Limited
Contact
Address
Floor 3 1 - 4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Bdntwk.com
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People
Officers
2
Shareholders
9
Controllers (PSC)
1
Ghill Duncan Kinniburgh Donald
Director • PSC • Marketing • British • Lives in Scotland • Born in Jun 1963
Allan Stephen McLaughlin
Director • Marketing • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
BD Network Limited
Allan Stephen McLaughlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£38.48K
Decreased by £33.69K (-47%)
Turnover
£4.21M
Decreased by £864.19K (-17%)
Employees
12
Same as previous period
Total Assets
£3.53M
Decreased by £290.75K (-8%)
Total Liabilities
-£2.71M
Increased by £145.65K (+6%)
Net Assets
£822.41K
Decreased by £436.41K (-35%)
Debt Ratio (%)
77%
Increased by 9.65% (+14%)
See 10 Year Full Financials
Latest Activity
Allan Stephen Mclaughlin Resigned
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Group Accounts Submitted
3 Years Ago on 11 Oct 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Group Accounts Submitted
4 Years Ago on 8 Dec 2020
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Documents
Termination of appointment of Allan Stephen Mclaughlin as a director on 30 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 11 Oct 2021
Confirmation statement made on 24 September 2021 with no updates
Submitted on 24 Sep 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 8 Dec 2020
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Repayment History
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