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Company Information for

BPDC LTD

413 FULHAM PALACE ROAD, LONDON, SW6 6SX,
Company Registration Number
05926503
Private Limited Company
Active

Company Overview

About Bpdc Ltd
BPDC LTD was founded on 2006-09-06 and has its registered office in London. The organisation's status is listed as "Active". Bpdc Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BPDC LTD
 
Legal Registered Office
413 FULHAM PALACE ROAD
LONDON
SW6 6SX
Other companies in W5
 
Filing Information
Company Number 05926503
Company ID Number 05926503
Date formed 2006-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPDC LTD
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Company Officers of BPDC LTD

Current Directors
Officer Role Date Appointed
LISA GUPTA
 Director 2011-09-07
PARMINDER GUPTA
 Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
LISA HEWITSON
 Company Secretary 2006-09-06 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER GUPTA VILLACHASE LIMITED Director 2005-05-10 CURRENT 1988-01-19 Active
PARMINDER GUPTA VALE ESTATES (UK) LTD Director 2003-05-17 CURRENT 2003-05-14 Active
PARMINDER GUPTA STERLING PROPERTIES (UK) LTD Director 1998-02-10 CURRENT 1998-02-05 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
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-26CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 12 Park Hill London W5 2JN
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Dr Parminder Gupta on 2013-12-16
2014-09-17TM02Termination of appointment of Lisa Hewitson on 2011-09-07
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 305 NEASDEN LANE LONDON NW10 1QR ENGLAND
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 11 VALE LANE LONDON W3 0DY
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0106/09/13 ANNUAL RETURN FULL LIST
2012-10-03AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mrs Lisa Hewitson on 2011-09-07
2012-08-23MG01Particulars of a mortgage or charge / charge no: 1
2012-06-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED MRS LISA HEWITSON
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0106/09/10 ANNUAL RETURN FULL LIST
2009-09-29363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-2288(2)AD 21/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-08-24AA28/02/09 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-07AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-30225PREVEXT FROM 30/09/2007 TO 28/02/2008
2007-11-07363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BPDC 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 BPDC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 40,000
Creditors Due Within One Year 2012-02-29 £ 42,859
Provisions For Liabilities Charges 2012-02-29 £ 1,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BPDC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 31,012
Current Assets 2012-02-29 £ 43,398
Fixed Assets 2012-02-29 £ 19,307
Shareholder Funds 2012-02-29 £ 21,243
Stocks Inventory 2012-02-29 £ 12,386
Tangible Fixed Assets 2012-02-29 £ 19,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPDC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPDC LTD
Trademarks
We have not found any records of BPDC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPDC 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 (86230 - Dental practice activities) as BPDC LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BPDC 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 BPDC 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 BPDC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 6SX