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B D CHEM LIMITED

B D CHEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB D CHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B D CHEM LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B D CHEM LIMITED located?

    Registered Office Address
    222 Coldharbour Lane
    SW9 8SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B D CHEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for B D CHEM LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for B D CHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 182 Coldharbour Lane London SE5 9QH to 222 Coldharbour Lane London SW9 8SA on Mar 14, 2019

    		1 pagesAD01

    Registration of charge 052418920003, created on Jan 23, 2019

    		9 pagesMR01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2014 to Nov 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of B D CHEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhaveen Dinesh
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    		Secretary
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    		191550050001
    PATEL, Bhaveen
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		Director
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		United KingdomBritish101534720001
    PATEL, Dipesh
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		Secretary
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		BritishAccountant101512820001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PATEL, Dinesh
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		Director
    5 Langham Dene
    CR8 5BX Kenley
    Surrey
    		BritishPhotography101512880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B D CHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhaveen Dinesh Patel
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    		Jul 01, 2016
    Coldharbour Lane
    SW9 8SA London
    222
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0