B.D.S. (London) Limited

Active06020464 Private limited company
Incorporated
6 December 2006 (19 years)
Previously known as
Mextec Technology Limited (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
specialised design activities (74100)
Directors
Maria Naughten
John Patrick Naughten
Owned by
John Patrick Naughten
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Naughten, Maria
Director · Appointed 16 February 2024
Slovak
Born March 1978 (48)
Naughten, John Patrick
Secretary · Appointed 20 February 2023
Naughten, John Patrick
Director · Appointed 8 December 2006
British
Born December 1959 (66)
Officer history (4 former)
16 February 2024
Appointed Naughten, Maria as Director
20 February 2023
Appointed Naughten, John Patrick as Secretary
20 February 2023
Resigned Ta Company Secretaries Limited as Corporate Secretary
1 October 2012
Appointed Ta Company Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Ra Company Secretaries Limited as Corporate Secretary
8 December 2006
Appointed Naughten, John Patrick as Director
8 December 2006
Appointed Ra Company Secretaries Limited as Corporate Secretary
8 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Patrick Naughten
Individual · Notified 6 December 2016
Owns 75–100% of shares
British
Born December 1959 (66)

Financials

Net Assets
£127,560
Cash
£98,648
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £63,307 £62,918 £49,341 £86,937 £66,464 £127,560
Balance sheet detail
202420232022202120202019
Fixed Assets£6,875£5,505£8,672£8,302£11,501£2,269
Current Assets£339,220£289,205£351,396£342,262£366,808£313,895
Debtors£190,072£95,143£116,596£91,687£63,333£110,433
Cash£98,648£31,812£123,025£115,520£138,750£68,412
Creditors (< 1 year)£212,407£212,064£246,536£264,809£263,206£252,426
Creditors (> 1 year)£14,806£24,947£34,837£50,000
Net Current Assets£126,813£77,141£104,860£77,453£103,602£61,469
Net Assets£127,560£66,464£86,937£49,341£62,918£63,307
Shareholder Funds£127,560£66,464£86,937£49,341£62,918£63,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 December 2025
7 January 2026Director's details changed
23 December 2025Director's details changed
23 December 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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