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Home > England & Wales Companies > BDS BUSINESS GROUP LTD
Company Information for

BDS BUSINESS GROUP LTD

SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
Company Registration Number
06457177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bds Business Group Ltd
BDS BUSINESS GROUP LTD was founded on 2007-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bds Business Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BDS BUSINESS GROUP LTD
 
Legal Registered Office
SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD
Other companies in W1T
 
Filing Information
Company Number 06457177
Company ID Number 06457177
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-07 08:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDS BUSINESS GROUP LTD
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Company Officers of BDS BUSINESS GROUP LTD

Current Directors
Officer Role Date Appointed
LAW FIRM LIMITED
Company Secretary 2007-12-19
IVANNA CHEVLIAKOVA
Director 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW FIRM LIMITED TRANSATLANTIC FINANCIAL SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-03-22 Dissolved 2016-05-24
LAW FIRM LIMITED LF REALTY LTD Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
LAW FIRM LIMITED PROMINVEST GROUP LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
LAW FIRM LIMITED NEXTOUR LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
LAW FIRM LIMITED PHARMACON TRADING LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
LAW FIRM LIMITED EDUCATE INVEST LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
LAW FIRM LIMITED INCOMTRADE RESOURCES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
LAW FIRM LIMITED INTERA TRADING LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
LAW FIRM LIMITED MONETA DETERGENTS LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-11-29
LAW FIRM LIMITED AM-CAPITAL LTD Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
LAW FIRM LIMITED GLOBAL INVESTMENTS (LONDON) LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
LAW FIRM LIMITED GENERAL UK TREND LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active - Proposal to Strike off
LAW FIRM LIMITED MARYCON LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2015-09-08
LAW FIRM LIMITED ST-HOUSE LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-02-28
LAW FIRM LIMITED UNICOMM PRO LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
LAW FIRM LIMITED REVENO MEDIA LTD Company Secretary 2006-09-06 CURRENT 2005-05-04 Active
LAW FIRM LIMITED DRYSYS LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-08-19
LAW FIRM LIMITED KOMRON INDUSTRIAL COMPANY GROUP LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
LAW FIRM LIMITED TRANSFINANCIAL GROUP (TFG) LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
LAW FIRM LIMITED L. B. BRIDGE HOUSE LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
LAW FIRM LIMITED EPE PHARMA GROUP LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
LAW FIRM LIMITED AM-INVEST LTD Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW FIRM LIMITED JOINT SYSTEMS LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
LAW FIRM LIMITED NEW CAMDENLOG LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
LAW FIRM LIMITED NIPVAC LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
LAW FIRM LIMITED GLOBAL WORLD INVESTMENTS LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LAW FIRM LIMITED DALMOND TRADING INTERNATIONAL LIMITED Company Secretary 2006-02-16 CURRENT 2000-04-25 Liquidation
LAW FIRM LIMITED MEMEL LTD Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-08-26
LAW FIRM LIMITED INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2015-09-15
LAW FIRM LIMITED EUROCOM RESOURCES LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LAW FIRM LIMITED VOLMAR MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-12-23
LAW FIRM LIMITED TRADE BUREAU (UK) LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2016-09-20
LAW FIRM LIMITED MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD Company Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-02-04
LAW FIRM LIMITED INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28
LAW FIRM LIMITED CCI EUROPE LTD Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
LAW FIRM LIMITED SALE & FINANCIAL SERVICE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-10-07
LAW FIRM LIMITED DALMOND REFRACTORY MATERIALS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LAW FIRM LIMITED ALSTAN CO (UK) LTD Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
LAW FIRM LIMITED BUSINESS CONSULTING (GB) LTD Company Secretary 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
LAW FIRM LIMITED WORLD WIDE CRUISING & SERVICES LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
LAW FIRM LIMITED EUROINVEST CO (UK) LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
LAW FIRM LIMITED DISPLAY VA EUROPE LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
LAW FIRM LIMITED TECHNOTEK HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2000-11-16 Active
LAW FIRM LIMITED DIALTOUCH LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2015-05-19
LAW FIRM LIMITED MILLENNIUM RISE LIMITED Company Secretary 2001-09-21 CURRENT 2000-01-28 Dissolved 2014-04-08
IVANNA CHEVLIAKOVA PROMINVEST GROUP LTD Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
IVANNA CHEVLIAKOVA INTERA TRADING LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
IVANNA CHEVLIAKOVA INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28

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
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AR0119/12/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0119/12/09 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Ms Ivanna Chevliakova on 2009-10-01
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDS BUSINESS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against BDS BUSINESS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDS BUSINESS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BDS BUSINESS GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,018
Cash Bank In Hand 2012-01-01 £ 1,614
Current Assets 2012-01-01 £ 1,614
Shareholder Funds 2012-01-01 £ 2,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDS BUSINESS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDS BUSINESS GROUP LTD
Trademarks
We have not found any records of BDS BUSINESS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS BUSINESS GROUP 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 (82990 - Other business support service activities n.e.c.) as BDS BUSINESS GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BDS BUSINESS GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBDS BUSINESS GROUP LTDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDS BUSINESS GROUP 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 BDS BUSINESS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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