BD Auto and Energy Ltd.

Active08062196 Private limited company
Incorporated
9 May 2012 (14 years)
Industry
Manufacture of other electrical equipment (27900)
Sale of new cars and light motor vehicles (45111)
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
BD Otomotiv VE Elektrikli Araclar Sanayi VE Ticaret A.S.
Osman Feyzi Boyner
Accounts type
Group
Region
Greater London
Address
36 Dover Street
London
W1S 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2012
Turkish
Born November 1973

Ownership 2 active

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

BD Otomotiv VE Elektrikli Araclar Sanayi VE Ticaret A.S.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 708549
Individual · Notified 6 April 2016
Owns 25–50% of shares
Turkish
Born November 1973

Holdings 1

Companies where BD Auto and Energy Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 December 2025
25 March 2026Memorandum and Articles of Association
13 March 2026Resolutions
14 October 2025Confirmation statement with no updates11 October 2025
17 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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