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Home > England & Wales Companies > BSD MANAGEMENT LTD
Company Information for

BSD MANAGEMENT LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
04358675
Private Limited Company
Active

Company Overview

About Bsd Management Ltd
BSD MANAGEMENT LTD was founded on 2002-01-23 and has its registered office in . The organisation's status is listed as "Active". Bsd Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSD MANAGEMENT LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 04358675
Company ID Number 04358675
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 07/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSD MANAGEMENT LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name BSD MANAGEMENT LTD
The following companies were found which have the same name as BSD MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSD MANAGEMENT CONSULTANTS LIMITED 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY Active Company formed on the 2004-11-11
BSD MANAGEMENT LLC 45 JOHN STREET STE 711 NEW YORK NY 10038 Active Company formed on the 2006-01-05
BSD MANAGEMENT SERVICE LLC 78 BEAVER ST Kings BROOKLYN NY 11206 Active Company formed on the 2015-01-05
BSD MANAGEMENT USA LLC 199 LEE AVENUE #315 Kings BROOKLYN NY 11211 Active Company formed on the 2003-05-30
BSD MANAGEMENT, LTD. 1397 CEDAR ROAD #200 - CLEVELAND OH 44118 Active Company formed on the 1999-04-20
BSD MANAGEMENT GROUP LLC 1630 43RD STREET Kings BROOKLYN NY 11204 Active Company formed on the 2016-08-18
BSD MANAGEMENT & SERVICES SOPHIA ROAD Singapore 228149 Active Company formed on the 2008-09-10
BSD MANAGEMENT, LLC PO 811299 BOCA RATON FL 33481 Active Company formed on the 2004-01-26
BSD MANAGEMENT REPAIRS INC. 802 MYRTLE AVENUE, #2B Kings BROOKLYN NY 11206 Active Company formed on the 2018-03-19
BSD MANAGEMENT LLC Georgia Unknown
BSD MANAGEMENT LLC Michigan UNKNOWN
BSD MANAGEMENT INCORPORATED New Jersey Unknown
BSD MANAGEMENT PARTNERS LLC New Jersey Unknown
BSD MANAGEMENT SERVICES LLC New Jersey Unknown
BSD MANAGEMENT GROUP LLC New Jersey Unknown
BSD MANAGEMENT NY LLC 670 MYRTLE AVE SUITE 6426 Kings BROOKLYN NY 11205 Active Company formed on the 2019-06-20
Bsd Management LLC Connecticut Unknown
BSD MANAGEMENT USA INC 427 POINCIANA ISLAND DR SUNNY ISLES FL 33160 Inactive Company formed on the 2019-03-13
BSD MANAGEMENT RE HOLDINGS LLC 320 WEST MERRICK RD. Nassau FREEPORT NY 11520 Active Company formed on the 2019-11-18
BSD MANAGEMENT LLC Georgia Unknown

Company Officers of BSD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ARYEH FRIEDLANDER
Company Secretary 2002-02-10
ARYEH FRIEDLANDER
Director 2002-02-10
CHANNA FRIEDLANDER
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOISHE FRIEDLANDER
Director 2002-02-10 2007-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-23 2002-01-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-23 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARYEH FRIEDLANDER DEALMORE COMMERCIAL LTD Company Secretary 2000-03-21 CURRENT 2000-03-21 Active
ARYEH FRIEDLANDER TORAH (5759) LIMITED Director 2015-02-05 CURRENT 1999-02-04 Active
ARYEH FRIEDLANDER CLAPTON DEVELOPMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ARYEH FRIEDLANDER WEST HENDON ESTATES LTD Director 2014-06-16 CURRENT 2012-07-17 Active
ARYEH FRIEDLANDER LANDHURST LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ARYEH FRIEDLANDER MOREDEAL INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
ARYEH FRIEDLANDER GLOW OUTDOOR LIMITED Director 2012-03-19 CURRENT 2011-12-23 Active
ARYEH FRIEDLANDER FAIRDEAL MANAGEMENT LIMITED Director 2008-10-15 CURRENT 2008-10-14 Active - Proposal to Strike off
ARYEH FRIEDLANDER HIGHFIELD ESTATES LTD Director 2005-05-01 CURRENT 2004-10-18 Active
ARYEH FRIEDLANDER DEALMORE COMMERCIAL LTD Director 2000-03-21 CURRENT 2000-03-21 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-21Current accounting period extended from 25/12/23 TO 07/01/24
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Compulsory strike-off action has been discontinued
2023-02-02CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-20Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-20AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-21AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-25AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-16AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-17AA01Previous accounting period shortened from 01/01/18 TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 02/01/17 TO 01/01/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26AA01Previous accounting period shortened from 03/01/16 TO 02/01/16
2016-09-29AA01Previous accounting period shortened from 04/01/16 TO 03/01/16
2016-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 05/01/15 TO 04/01/15
2015-09-22AA01Previous accounting period shortened from 06/01/15 TO 05/01/15
2015-07-22AA06/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AA01Current accounting period shortened from 26/12/14 TO 06/01/14
2015-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 27/12/13 TO 26/12/13
2014-09-23AA01Previous accounting period shortened from 28/12/13 TO 27/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-02-06AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA01Previous accounting period shortened from 30/12/11 TO 29/12/11
2012-02-27AR0123/01/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0123/01/11 FULL LIST
2010-12-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-03-22AR0123/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANNA FRIEDLANDER / 22/03/2010
2010-01-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/06 TOTAL EXEMPTION SMALL
2007-06-27363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-22363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-03-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288bSECRETARY RESIGNED
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BSD MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 43,750
Creditors Due Within One Year 2011-12-31 £ 47,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-01-06
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BSD MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,503
Current Assets 2012-12-31 £ 12,070
Current Assets 2011-12-31 £ 7,904
Debtors 2012-12-31 £ 12,070
Debtors 2011-12-31 £ 6,401
Fixed Assets 2012-12-31 £ 31,858
Fixed Assets 2011-12-31 £ 39,910
Tangible Fixed Assets 2012-12-31 £ 1,058
Tangible Fixed Assets 2011-12-31 £ 1,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSD MANAGEMENT LTD registering or being granted any patents
Domain Names

BSD MANAGEMENT LTD owns 1 domain names.

bsdmanagement.co.uk  

Trademarks
We have not found any records of BSD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSD MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as BSD MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BSD MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSD MANAGEMENT LTD 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 BSD MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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