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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 18 years ago.
Status
Active
Active since incorporation
Company No
SC332431
Private limited company
Scottish Company
Age
18 years
Incorporated 16 October 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • PSC • Marketing • British • Lives in Scotland • Born in Jun 1963
Director • Marketing • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BD Network Limited
Allan Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£630
Decreased by £37.85K (-98%)
Turnover
£3.03M
Decreased by £1.19M (-28%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.39M
Decreased by £1.14M (-32%)
Total Liabilities
-£1.99M
Decreased by £715.5K (-26%)
Net Assets
£395.77K
Decreased by £426.65K (-52%)
Debt Ratio (%)
83%
Increased by 6.72% (+9%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Allan Stephen Mclaughlin Resigned
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Group Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
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
Repayment History
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