Company information:
Bd Associates (Uk) Ltd (No: 04723671)
Address: 59A KINGSTON ROAD, LONDON, SW19 1JN, ENGLAND
Status: Active
Incorporated: 04-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: CLIFFORD OPOKU ( DOB: Mar-1960 From: Apr-2004 )
Current Secretary: EMMANUEL ADDO JUNIOR ( From: Apr-2004 )
Current Secretary: HURRY NARAIN PURRUNSING ( From: Aug-2020 )
Resigned Director: SAMUEL OSEI KWANE ADDO ( From: Dec-2003 To: Apr-2004 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Apr-2003 To: Dec-2003 )
Resigned Director: NATALYA MIRONOUNA KHILCHUR ( From: Dec-2003 To: Apr-2004 )
Resigned Director: ANATOLIY VISHANOVICH POPELYUSHKO ( From: Dec-2003 To: Apr-2004 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: NATALYA MIRONOUNA KHILCHUR ( From: Dec-2003 To: Apr-2004 )
Persons of Significant Control:
The Napco Trust, Premier Business Centre 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius: Ownership of shares – 75% or more (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Samuel Osei Kwawe Addo, 59a Kingston Road, London, SW19 1JN, England: Has significant influence or control (Notified: 2017-04-01)
Mr Anatoliy Popolyushko, 59a Kingston Road, London, SW19 1JN, England: Has significant influence or control (Notified: 2017-04-01, Ceased: 2021-06-30)
Mr Clifford Opoku, 26 Fouberts Place, London, W1F 7PP: Has significant influence or control (Notified: 2017-04-01, Ceased: 2017-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 250 | 125 | 250.0,125.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 323,794 | 5,160,767 | 23,104,082 | 23,104,082 | 12,400,695 | 7,799,201 | 8,810,181 | 323794.0,5160767.0,23104082.0,23104082.0,12400695.0,7799201.0,8810181.0 |
| Net current assets (liabilities) | 90,427 | 1,990,376 | 10,038,454 | 10,038,454 | 11,056,231 | 6,492,070 | 5,596,779 | 90427.0,1990376.0,10038454.0,10038454.0,11056231.0,6492070.0,5596779.0 |
| Total assets less current liabilities | 90,677 | 1,990,501 | 10,038,454 | 10,038,454 | 11,058,476 | 6,493,566 | 5,597,526 | 90677.0,1990501.0,10038454.0,10038454.0,11058476.0,6493566.0,5597526.0 |
| Net assets (liabilities) | 90,677 | 1,990,501 | 1,984,391 | 1,984,391 | 5,735,590 | 5,442,953 | 90677.0,1990501.0,1984391.0,1984391.0,0.0,5735590.0,5442953.0 | |
| Equity / share capital and reserves | 90,677 | 1,990,501 | 1,984,391 | 1,984,391 | 11,058,476 | 5,735,590 | 5,442,953 | 90677.0,1990501.0,1984391.0,1984391.0,11058476.0,5735590.0,5442953.0 |