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Home > England & Wales Companies > B.S.D. LIMITED
Company Information for

B.S.D. LIMITED

WATERS MEET WILLOW AVENUE, NEW DENHAM, UXBRIDGE, UB9 4AF,
Company Registration Number
04892754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.s.d. Ltd
B.S.D. LIMITED was founded on 2003-09-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". B.s.d. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.S.D. LIMITED
 
Legal Registered Office
WATERS MEET WILLOW AVENUE
NEW DENHAM
UXBRIDGE
UB9 4AF
Other companies in CR0
 
Filing Information
Company Number 04892754
Company ID Number 04892754
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S.D. LIMITED
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Companies with same name B.S.D. LIMITED
The following companies were found which have the same name as B.S.D. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.S.D. 248, LLC 330 WEST 58TH STREET SUITE 308 NEW YORK NY 10019 Active Company formed on the 2023-09-07
B.S.D. ALL DAY INC. 99-60 63RD ROAD Queens REGO PARK NY 11374 Active Company formed on the 2013-07-19
B.S.D. AUTO SALES, INC. 9961 NW 2ND CT. PLANTATION FL 33324 Inactive Company formed on the 2001-07-16
B.S.D. BUILDING SERVICES LIMITED 24-26 ARCADIA AVENUE LONDON N3 2JU Dissolved Company formed on the 2007-11-29
B.S.D. CONSULTANCY DECORATION LIMITED Unknown Company formed on the 2015-06-17
B.S.D. CONSTRUCTION LLC 580 BERNHARD RD GOLDENDALE WA 986202701 Dissolved Company formed on the 2016-12-28
B.S.D. DEVELOPMENT, LLC 1515 S. FEDERAL HIGHWAY, STE. 306 BOCA RATON FL 33432 Inactive Company formed on the 2008-04-03
B.S.D. DIAMONDS INC. 45 WEST 47TH STREET Kings NEW YORK NY 10036 Active Company formed on the 2006-01-17
B.S.D. ENGINEERING DESIGN Singapore Dissolved Company formed on the 2008-09-12
B.S.D. ESTATES LIMITED 20 JESSAM AVENUE LONDON LONDON E5 9DU Dissolved Company formed on the 1986-08-11
B.S.D. GROUP LLC 1312 44TH STREET SUITE 226 Kings BROOKLYN NY 11219 Active Company formed on the 2004-02-27
B.S.D. GROUP, LLC 1818 WATER ST LAREDO TX 78040 Forfeited Company formed on the 2015-06-01
B.S.D. INVESTMENTS PTY. LTD. Active Company formed on the 1978-07-13
B.S.D. INVESTMENTS, LLC 3701 N. 29 AVENUE HOLLYWOOD FL 33020 Active Company formed on the 2010-06-02
B.S.D. INVESTORS LLC 3701 N. 29 AVE. HOLLYWOOD FL 33020 Inactive Company formed on the 2009-10-22
B.S.D. JOHANNA LLC 20-E ROBERT PITT DRIVE Rockland MONSEY NY 10952 Active Company formed on the 2014-05-13
B.S.D. KOSHER FOOD, INC. 2204 CEDARVIEW DR. - BEACHWOOD OH 44122 Active Company formed on the 1992-03-02
B.S.D. LABORATORIES, INC. 9300 N.W. 25TH ST. #104 MIAMI FL 33172 Inactive Company formed on the 1981-12-02
B.S.D. LIMITED Active Company formed on the 2006-06-20
B.S.D. MAX ESTATE LLC 50 Eisenhower Ave Rockland Spring Valley NY 10977 Active Company formed on the 2021-12-09

Company Officers of B.S.D. LIMITED

Current Directors
Officer Role Date Appointed
KAMALJIT KAUR
 Director 2003-09-30
AKBAL SINGH
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GURDIP SIHGH
 Company Secretary 2003-09-30 2008-03-01
GURDIP SIHGH
 Director 2003-09-30 2008-03-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2003-09-09 2003-09-11
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2003-09-09 2003-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2022-06-13PSC07CESSATION OF KAMALJIT KAUR DHANJAL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT KAUR
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-02DISS40Compulsory strike-off action has been discontinued
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 6th Floor,Amp House Dingwall Road Croydon CR0 2LX England
2020-03-02AAMDAmended mirco entity accounts made up to 2017-09-30
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2019-01-10PSC07CESSATION OF AKBAL SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC04Change of details for Kamaljit Kaur as a person with significant control on 2019-01-10
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Taparia Consultants Ltd Willow Avenue Denham Uxbridge UB9 4AF United Kingdom
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBAL SINGH
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALJIT DHANJAL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE
2015-12-08GAZ1FIRST GAZETTE
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27DISS40Compulsory strike-off action has been discontinued
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0109/09/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AAMDAmended accounts made up to 2012-09-30
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH
2014-03-28AAMDAmended accounts made up to 2012-09-30
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0109/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AR0109/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-03-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-01AR0109/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0109/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AKBAL SINGH / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT KAUR / 01/10/2009
2010-08-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-27AR0109/09/09 FULL LIST
2009-10-31AA30/09/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-05-08AA30/09/07 TOTAL EXEMPTION FULL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GURDIP SIHGH
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-12-20363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-2388(2)RAD 30/09/03--------- £ SI 3@1=3 £ IC 1/4
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to B.S.D. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against B.S.D. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.S.D. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2011-10-01 £ 38,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.S.D. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 8,581
Current Assets 2011-10-01 £ 55,581
Fixed Assets 2011-10-01 £ 3,557
Shareholder Funds 2011-10-01 £ 20,147
Stocks Inventory 2011-10-01 £ 47,000
Tangible Fixed Assets 2011-10-01 £ 3,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.S.D. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S.D. LIMITED
Trademarks
We have not found any records of B.S.D. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S.D. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as B.S.D. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.S.D. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.S.D. LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyB.S.D. LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.S.D. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.S.D. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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