BDL (LONDON) LIMITED

Active Towcester

Management consultancy activities other than financial management

2 employees website.com
Property, infrastructure and construction Construction contractors Management consultancy activities other than financial management
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BDL (LONDON) LIMITED

Management consultancy activities other than financial management

Founded 12 Apr 2005 Active Towcester, England 2 employees website.com
Property, infrastructure and construction Construction contractors Management consultancy activities other than financial management
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 19 Nov 2026 7 months remaining
Net assets £-93K £18K 2024 year on year
Total assets £2K £658 2024 year on year
Total Liabilities £95K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BDL (LONDON) LIMITED (05422462), an active property, infrastructure and construction company based in Towcester, England. Incorporated 12 Apr 2005. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£446.00

Increased by £377.00 (+546%)

Net Assets

-£92.64k

Decreased by £18.28k (-25%)

Total Liabilities

£94.87k

Increased by £18.94k (+25%)

Turnover

N/A

Employees

2

Debt Ratio

4266%

Decreased by 582 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter Gareth FelixDirectorBritishEngland6712 Apr 2005Active
Yuk Fong FelixSecretaryBritishUnknown12 Apr 2005Active

Shareholders

Shareholders (3)

Peter Gareth Felix
50.0%
50
Yuk Fong Felix
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Gareth Felix

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Yuk Fong Felix

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with updates
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31
1 Jul 2025OfficersTermination of James Emrys Felix as director on 2025-06-13
23 Apr 2025Persons With Significant ControlChange to Mrs Yuk Fong Felix as a person with significant control on 2025-04-01
23 Apr 2025Persons With Significant ControlChange to Mr Peter Gareth Felix as a person with significant control on 2025-04-01
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with updates

11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Officers

Termination of James Emrys Felix as director on 2025-06-13

23 Apr 2025 Persons With Significant Control

Change to Mrs Yuk Fong Felix as a person with significant control on 2025-04-01

23 Apr 2025 Persons With Significant Control

Change to Mr Peter Gareth Felix as a person with significant control on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with updates

5 months ago on 11 Nov 2025

Annual accounts made up to 2025-03-31

8 months ago on 11 Aug 2025

Termination of James Emrys Felix as director on 2025-06-13

9 months ago on 1 Jul 2025

Change to Mrs Yuk Fong Felix as a person with significant control on 2025-04-01

12 months ago on 23 Apr 2025

Change to Mr Peter Gareth Felix as a person with significant control on 2025-04-01

12 months ago on 23 Apr 2025